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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 14
  • 1
    Clarke, Owen John
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Kaur, Baljit
    Retail Director born in June 1968
    Individual (14 offsprings)
    Officer
    2015-03-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Gawera, Dishpal Singh
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Tyers, Jake
    Born in June 1986
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Kenny, Philip John
    Hearing Aid Dispenser born in May 1968
    Individual (6 offsprings)
    Officer
    2004-05-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Blatchford, Trevor Paul
    Commercial Consultant-Accounta born in October 1950
    Individual (15 offsprings)
    Officer
    2003-01-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Chauhan, Nakulkumar Gunvantrai
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (21 offsprings)
    Officer
    2008-12-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1675 offsprings)
    Officer
    2010-10-28 ~ 2019-02-28
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    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
  • 10
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    Officer
    2003-01-16 ~ 2003-04-01
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Bell, Stephen Neville
    Dispenser born in February 1961
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 12
    SPECSAVERS HEARCARE GROUP LIMITED
    MANCHESTER SPECSAVERS HEARCARE LIMITED - now 06305082 08133662
    GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07 06305082 06305085, 06305084
    SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14 06305082
    La Villiaze, St Andrews, Guernsey
    Active Corporate (11 parents, 358 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    2003-01-16 ~ now
    OF - Secretary → CIF 0
  • 13
    HEARCARE LIMITED - 2002-12-17
    2nd Floor Mitchell House, Southampton Road, Eastleigh, Hampshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2003-04-01 ~ 2008-12-31
    OF - Director → 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
    2017-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEICESTER SPECSAVERS HEARCARE LIMITED

Company number: 04639058
Registered name
LEICESTER SPECSAVERS HEARCARE LIMITED - now
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • LEICESTER SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 04639058
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.