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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
Active 5
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Giles Stuart Rutherford
    Born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Dawn Ellen Carmel
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ now
    OF - Director → CIF 0
  • 4
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressSpecsavers Optical Group Limited, La Villiaze Road, St. Andrew, Guernsey, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Parrott, Timothy Malcolm
    Director Of Operations born in March 1949
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1994-04-15
    OF - Director → CIF 0
  • 2
    Derrington, David James
    Optometrist born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 4
    Tomison, Glenn Andrew
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Roberts Thomas, Caroline Emma
    Company Secretary born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2004-09-21
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 6
    Rawlinson, Jayne Baird
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2016-02-01
    OF - Director → CIF 0
    Rawlinson, Jayne Baird
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 7
    Jewitt, Justin Allan Spaven, Professor
    Group Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2001-09-14
    OF - Director → CIF 0
  • 9
    Underwood, Paul Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 10
    Nathwani, Kaushik
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 11
    Spink, David
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 12
    O'keeffe, Michael Edward
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Gould, Stephen John
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 14
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2004-09-21
    OF - Director → CIF 0
  • 15
    Henchey, Maurice David
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-15 ~ 2000-11-24
    OF - Director → CIF 0
  • 16
    Brown, Franchesca Louise
    Optometrist born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Etherington, Robin John
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 18
    Tohill, Aidan James
    Optometrist born in February 1961
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2013-07-29
    OF - Director → CIF 0
  • 19
    Stockton, David
    Dispenser born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2020-08-05
    OF - Director → CIF 0
  • 20
    Pullen, David
    Optical Development Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-10-20
    OF - Director → CIF 0
  • 21
    Howard, Nigel Peter
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-07-15 ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Ladha, Arif
    Head Of Marketing born in June 1968
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Livesey, Maurice Ian
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 24
    Page, Stephen Robert
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2001-09-14
    OF - Director → CIF 0
  • 25
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-04-23 ~ 1991-07-15
    PE - Nominee Director → CIF 0
    1991-04-23 ~ 1991-07-15
    PE - Nominee Secretary → CIF 0
  • 26
    ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Dissolved Corporate (4 parents)
    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
parent relation
Company in focus

SPECSAVERS HEALTHCALL LIMITED

Previous names
LAW 354 LIMITED - 1991-09-03
HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
Standard Industrial Classification
86900 - Other Human Health Activities

  • SPECSAVERS HEALTHCALL LIMITED
    Info
    LAW 354 LIMITED - 1991-09-03
    HEALTHCALL OPTICAL SERVICES LIMITED - 1991-09-03
    Registered number 02604077
    icon of addressForum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.