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 4
  • 1
    Kidd, Andrew Goodwin
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Fussey, Paul Bryan
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 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
  • 4
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 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
Ceased 10
  • 1
    Marshall, John Paul
    Director Of Hearcare born in January 1971
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Parker, Nigel David
    Group Product Dev Manager born in April 1967
    Individual (68 offsprings)
    Officer
    2006-09-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Blatchford, Trevor Paul
    Commercial Consultant Accounta born in October 1950
    Individual
    Officer
    2002-10-21 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Dyson, Derek, Mr.
    Retail Director born in October 1955
    Individual
    Officer
    2002-10-21 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Warner, Robin Charles
    Marketing Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2005-11-14
    OF - Director → CIF 0
    Warner, Robin Charles
    Marketing Consultant
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 6
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    1998-07-15 ~ 1998-08-20
    PE - Director → CIF 0
  • 8
    La Villiaze, St Andrews, Guernsey
    Corporate (326 offsprings)
    Officer
    2018-08-01 ~ 2024-06-17
    PE - Director → CIF 0
    2003-01-20 ~ 2018-08-01
    PE - Secretary → CIF 0
  • 9
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2002-10-21 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
    2018-08-01 ~ 2024-06-17
    PE - Secretary → CIF 0
  • 10
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    1998-07-15 ~ 1998-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECSAVERS HEARCARE LIMITED

Previous name
HEARCARE LIMITED - 2002-12-17
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

Related profiles found in government register
  • SPECSAVERS HEARCARE LIMITED
    Info
    HEARCARE LIMITED - 2002-12-17
    Registered number 03598629
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1998-07-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • SPECSAVERS HEARCARE LIMITED
    S
    Registered number missing
    2nd Floor Mitchell House, Southampton Road, Eastleigh, Hampshire, SO50 9FJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Officer
    2003-08-11 ~ 2004-04-08
    CIF 4 - Director → ME
  • 2
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (5 parents)
    Officer
    2003-08-12 ~ 2003-12-08
    CIF 3 - Director → ME
  • 3
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ 2008-12-31
    CIF 6 - Director → ME
  • 4
    Forum 6 Parkway Solent Business Park, Whiteley, Fareham
    Active Corporate (5 parents)
    Person with significant control
    2016-06-13 ~ 2017-10-04
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (3 parents)
    Officer
    2005-10-18 ~ 2005-10-18
    CIF 2 - Director → ME
    2003-07-07 ~ 2003-10-13
    CIF 5 - Director → ME
  • 6
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2010-05-17
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.