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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 31
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1681 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Timothy Malcolm
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1991-07-15 ~ 1994-04-15
    OF - Director → CIF 0
  • 3
    Etherington, Robin John
    Individual (3 offsprings)
    Officer
    1991-07-15 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 4
    Ladha, Arif
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Derrington, David James
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Livesey, Maurice Ian
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2004-05-27 ~ 2004-09-21
    OF - Director → CIF 0
  • 8
    Underwood, Paul Laurence
    Individual (24 offsprings)
    Officer
    2012-12-31 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 9
    Roberts Thomas, Caroline Emma
    Born in December 1966
    Individual (239 offsprings)
    Officer
    2001-09-14 ~ 2004-09-21
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Individual (239 offsprings)
    Officer
    2001-09-14 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 10
    Spink, David
    Individual (66 offsprings)
    Officer
    1993-04-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 11
    Henchey, Maurice David
    Born in October 1945
    Individual (23 offsprings)
    Officer
    1991-07-15 ~ 2000-11-24
    OF - Director → CIF 0
  • 12
    Brown, Franchesca Louise
    Born in December 1965
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Nathwani, Kaushik
    Individual (10 offsprings)
    Officer
    2004-09-21 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 14
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2003-05-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 15
    Howard, Nigel Peter
    Born in August 1955
    Individual (24 offsprings)
    Officer
    1991-07-15 ~ 1997-08-01
    OF - Director → CIF 0
  • 16
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2001-09-14 ~ 2001-09-14
    OF - Director → CIF 0
  • 17
    Stockton, David
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2018-12-21 ~ 2020-08-05
    OF - Director → CIF 0
  • 18
    Roberts, Dawn Ellen Carmel
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Tohill, Aidan James
    Born in February 1961
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2013-07-29
    OF - Director → CIF 0
  • 20
    Rawlinson, Jayne Baird
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2016-02-01
    OF - Director → CIF 0
    Rawlinson, Jayne Baird
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 21
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2001-09-14 ~ 2001-09-14
    OF - Director → CIF 0
  • 22
    Pullen, David
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 1998-10-20
    OF - Director → CIF 0
  • 23
    Tomison, Glenn Andrew
    Director born in April 1958
    Individual (28 offsprings)
    Officer
    2008-03-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 24
    Gould, Stephen John
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2004-12-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 25
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (98 offsprings)
    Officer
    2001-10-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 26
    Edmonds, Giles Stuart Rutherford
    Born in July 1972
    Individual (198 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 27
    O'keeffe, Michael Edward
    Individual (6 offsprings)
    Officer
    2008-05-23 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 28
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    Specsavers Optical Group Limited, La Villiaze Road, St. Andrew, Guernsey, Guernsey
    Active Corporate (11 parents, 1496 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Secretary → CIF 0
  • 29
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (32 parents, 182 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    HEALTHCALL HOLDINGS LIMITED
    - now 05877410
    ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ 2019-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1991-04-23 ~ 1991-07-15
    OF - Nominee Director → CIF 0
    1991-04-23 ~ 1991-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECSAVERS HEALTHCALL LIMITED

Period: 2013-10-29 ~ now
Company number: 02604077
Registered names
SPECSAVERS HEALTHCALL LIMITED - now
LAW 354 LIMITED - 1991-09-03 02887005... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • SPECSAVERS HEALTHCALL LIMITED
    Info
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    LAW 354 LIMITED - 2013-10-29
    Registered number 02604077
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.