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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 15
  • 1
    Kidd, Andrew Goodwin
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Fussey, Paul Bryan
    Born in November 1966
    Individual (24 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Warner, Robin Charles
    Marketing Consultant born in August 1957
    Individual (20 offsprings)
    Officer
    1998-08-20 ~ 2005-11-14
    OF - Director → CIF 0
    Warner, Robin Charles
    Marketing Consultant
    Individual (20 offsprings)
    Officer
    1998-08-20 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 5
    Blatchford, Trevor Paul
    Commercial Consultant Accounta born in October 1950
    Individual (15 offsprings)
    Officer
    2002-10-21 ~ 2006-09-15
    OF - Director → CIF 0
  • 6
    Dyson, Derek, Mr.
    Retail Director born in October 1955
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Marshall, John Paul
    Director Of Hearcare born in January 1971
    Individual (13 offsprings)
    Officer
    2018-08-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 8
    Parker, Nigel David
    Group Product Dev Manager born in April 1967
    Individual (157 offsprings)
    Officer
    2006-09-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (21 offsprings)
    Officer
    1998-08-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Perkins, John Douglas
    Born in August 1972
    Individual (1562 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SPECSAVERS HEARCARE GROUP LIMITED
    MANCHESTER SPECSAVERS HEARCARE LIMITED - now 06305082 08133662
    GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07 06305082 06305084... (more)
    SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14 06305082
    La Villiaze, St Andrews, Guernsey
    Active Corporate (11 parents, 365 offsprings)
    Officer
    2018-08-01 ~ 2024-06-17
    OF - Director → CIF 0
    2003-01-20 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 12
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    1998-07-15 ~ 1998-08-20
    OF - Director → CIF 0
  • 13
    SPECSAVERS OPTICAL SUPERSTORES LTD
    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, 181 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2002-10-21 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
    2018-08-01 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 15
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    1998-07-15 ~ 1998-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECSAVERS HEARCARE LIMITED

Period: 2002-12-17 ~ now
Company number: 03598629
Registered names
SPECSAVERS HEARCARE LIMITED - now 08643476... (more)
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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 6
  • 1
    BEDFORD SPECSAVERS HEARCARE LIMITED
    04733770
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (13 parents)
    Officer
    2003-08-11 ~ 2004-04-08
    CIF 4 - Director → ME
  • 2
    EDINBURGH SPECSAVERS HEARCARE LIMITED
    04804658
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (14 parents)
    Officer
    2003-08-12 ~ 2003-12-08
    CIF 3 - Director → ME
  • 3
    LEICESTER SPECSAVERS HEARCARE LIMITED
    04639058
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (14 parents)
    Officer
    2003-04-01 ~ 2008-12-31
    CIF 6 - Director → ME
  • 4
    LIVINGSTON SPECSAVERS HEARCARE LIMITED
    10145439
    Forum 6 Parkway Solent Business Park, Whiteley, Fareham
    Active Corporate (11 parents)
    Person with significant control
    2016-06-13 ~ 2017-10-04
    CIF 7 - Right to appoint or remove directors OE
    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
  • 5
    NOTTINGHAM SPECSAVERS HEARCARE LIMITED
    04733915
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (11 parents)
    Officer
    2005-10-18 ~ 2005-10-18
    CIF 2 - Director → ME
    2003-07-07 ~ 2003-10-13
    CIF 5 - Director → ME
  • 6
    NUNEATON SPECSAVERS HEARCARE LIMITED
    04733885
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (13 parents)
    Officer
    2008-09-26 ~ 2010-05-17
    CIF 1 - Director → ME

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