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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Rudge, Alan Raymond
    Co Director born in April 1948
    Individual (8 offsprings)
    Officer
    1997-10-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Lane, Graham
    Managing Director born in January 1952
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2021-10-10
    OF - Director → CIF 0
    Mr Graham Lane
    Born in January 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Moss, Mark
    Director born in March 1949
    Individual (17 offsprings)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
  • 4
    Barnett, Stephen
    It Director born in September 1951
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Williams, Alun Henry
    Managing Director born in July 1952
    Individual (14 offsprings)
    Officer
    1999-03-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 6
    Schneider, René
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Brooke, Roger Philip
    Sales Director born in August 1959
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Sutcliffe, Michael Gee
    Director born in September 1935
    Individual (8 offsprings)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Pearson, Claire Louise
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Nielsen, Søren
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcmillan, Iain
    Co Director born in November 1967
    Individual (10 offsprings)
    Officer
    2006-01-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Langley, Egmond
    Individual (8 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Turner, Robert Ivan
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2000-11-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Finn, Patrick Leslie
    Chartered Secretary born in May 1953
    Individual (10 offsprings)
    Officer
    1993-10-20 ~ 1997-02-28
    OF - Director → CIF 0
    Finn, Patrick Leslie
    Individual (10 offsprings)
    Officer
    ~ 1997-07-29
    OF - Secretary → CIF 0
  • 15
    Soar, Geoffrey Nicholas
    Operations Director born in July 1955
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Geoffrey Nicholas Soar
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Finn, Duncan William
    Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    1997-10-07 ~ 2000-01-28
    OF - Director → CIF 0
    Finn, Duncan William
    Accountant
    Individual (16 offsprings)
    Officer
    1997-10-07 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 17
    Carmichael, Andrew James Douglas
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2003-03-04 ~ 2004-04-27
    OF - Director → CIF 0
  • 18
    Gitsham, Stuart Ian
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2010-05-17
    OF - Director → CIF 0
  • 19
    Boyd, Richard William
    Co Director born in June 1962
    Individual (18 offsprings)
    Officer
    2005-10-27 ~ 2021-03-30
    OF - Director → CIF 0
    Boyd, Richard William
    Born in June 1962
    Individual (18 offsprings)
    2021-10-11 ~ 2025-11-17
    OF - Director → CIF 0
    Boyd, Richard William
    Co Director
    Individual (18 offsprings)
    Officer
    2005-10-27 ~ 2021-10-10
    OF - Secretary → CIF 0
    Mr Richard William Boyd
    Born in June 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Gilliard, Ken
    Operations Director born in November 1964
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Ken Gilliard
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Has significant influence or controlCIF 0
  • 21
    White, Kevin Robert
    Accountant born in April 1966
    Individual (13 offsprings)
    Officer
    1999-11-03 ~ 2005-10-27
    OF - Director → CIF 0
    White, Kevin Robert
    Individual (13 offsprings)
    Officer
    2000-07-06 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 22
    Bamber, Ronald Gordon
    Sales Director born in April 1948
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 1998-11-14
    OF - Director → CIF 0
  • 23
    Everitt, Edward Denis
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
    Everitt, Edward Denis
    Individual (6 offsprings)
    Officer
    1997-07-29 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 24
    Wagner, Niels
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Foster, Claire Susannah
    Marketing Director born in May 1978
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2021-03-31
    OF - Director → CIF 0
    Ms Claire Susannah Foster
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-05-18 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 26
    Edmunds, Stephen Thomas
    Director born in February 1952
    Individual (11 offsprings)
    Officer
    2004-04-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    HIDDEN HEARING INTERNATIONAL PLC
    - now 03405889
    TRAMCROFT LIMITED - 1997-11-11
    Meadow House, Medway Street, Maidstone, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIDDEN HEARING LIMITED

Period: 1988-04-20 ~ now
Company number: 01990227
Registered names
HIDDEN HEARING LIMITED - now
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

Related profiles found in government register
  • HIDDEN HEARING LIMITED
    Info
    CLEARER HEARING LIMITED - 1988-04-20
    Registered number 01990227
    Medway Street, Maidstone, Kent ME14 1HL
    PRIVATE LIMITED COMPANY incorporated on 1986-02-17 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HIDDEN HEARING LIMITED
    S
    Registered number 01990227
    Meadow House, Medway Street, Maidstone, England, ME14 1HL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HIDDEN HEARING LIMITED
    S
    Registered number 01990227
    Medway Street, Maidstone, Kent, England, ME14 1HL
    Private Limited Company in England
    CIF 2
  • HIDDEN HEARING LIMITED
    S
    Registered number 01990227
    Medway Street, Maidstone, Kent, United Kingdom, ME14 1HL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMPLIFON UNITED KINGDOM LIMITED
    - now 05803524
    3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
    Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2026-03-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    G. ROBERTS (HEARING AIDS) LIMITED
    00858889
    140 Sandgate Road, Folkestone, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-08-08 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 3
    HEARBASE LIMITED
    04695866
    140 Sandgate Road, Folkestone, Kent
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.