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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
    Warner, Robin Charles
    Marketing Consultant born in August 1957
    Individual (20 offsprings)
    Officer
    2002-06-13 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Dyson, Derek, Mr.
    Retail Director born in October 1955
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Mcdonnell, Matthew Francis
    Hearing Aid Dispenser born in May 1985
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Spencer, Stephen Ivor
    Hearing Aid Dispenser born in December 1948
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 5
    Blatchford, Trevor Paul
    Commercial Consultant Accounta born in October 1950
    Individual (15 offsprings)
    Officer
    2002-10-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Yaqoob, Nilam
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Mrs Nilam Yaqoob
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kaur, Raspal
    Hearing Aid Dispenser born in December 1970
    Individual (4 offsprings)
    Officer
    2011-11-17 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (21 offsprings)
    Officer
    2002-06-13 ~ 2008-04-02
    OF - Director → CIF 0
    Ince, Peter James
    Company Director
    Individual (21 offsprings)
    Officer
    2002-06-13 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2013-02-17 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    Officer
    2002-10-21 ~ 2003-04-01
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (1561 offsprings)
    Officer
    2010-01-26 ~ 2011-11-17
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SPECSAVERS HEARCARE GROUP LIMITED
    MANCHESTER SPECSAVERS HEARCARE LIMITED - now 06305082 08133662
    GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07 06305082 06305085... (more)
    SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14 06305082
    La Villiaze, St Andrews, Guernsey
    Active Corporate (11 parents, 358 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    2003-01-20 ~ now
    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
    2002-06-13 ~ 2002-06-13
    OF - Director → CIF 0
  • 13
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 14
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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
parent relation
Company in focus

SOLIHULL SPECSAVERS HEARCARE LIMITED

Period: 2003-01-21 ~ now
Company number: 04460463
Registered names
SOLIHULL SPECSAVERS HEARCARE LIMITED - now
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • SOLIHULL SPECSAVERS HEARCARE LIMITED
    Info
    HEARCARE (SOLIHULL) LIMITED - 2003-01-21
    Registered number 04460463
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.