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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 13
  • 1
    Warner, Robin Charles
    Marketing Consultant born in August 1957
    Individual (20 offsprings)
    Officer
    2003-08-11 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Nanda, Rakeshav
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Del Grazia, Cristina Ester
    Duputy Company Secretary born in June 1966
    Individual (272 offsprings)
    Officer
    2003-04-14 ~ 2003-08-11
    OF - Director → CIF 0
  • 4
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (21 offsprings)
    Officer
    2003-08-11 ~ 2005-11-14
    OF - Director → CIF 0
  • 5
    Stewart, Matthew James
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Cochrane, Hugh Richard
    Hearing Aid Dispenser born in March 1952
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2014-01-02
    OF - Director → CIF 0
  • 7
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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
  • 8
    Rajani, Shivani Priyanka
    Born in November 1994
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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
  • 10
    Patel, Aekta
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 11
    SPECSAVERS HEARCARE GROUP LIMITED
    MANCHESTER SPECSAVERS HEARCARE LIMITED - now 06305082
    GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07 06305082
    SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14 06305082
    La Villiaze, St Andrews, Guernsey
    Active Corporate (11 parents, 358 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
    2003-04-14 ~ now
    OF - Secretary → CIF 0
  • 12
    SPECSAVERS HEARCARE LIMITED
    - now 03598629
    HEARCARE LIMITED - 2002-12-17
    2nd Floor Mitchell House, Southampton Road, Eastleigh, Hampshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2003-08-11 ~ 2004-04-08
    OF - Director → CIF 0
  • 13
    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
    2017-11-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEDFORD SPECSAVERS HEARCARE LIMITED

Period: 2003-04-14 ~ now
Company number: 04733770
Registered name
BEDFORD SPECSAVERS HEARCARE LIMITED - now
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • BEDFORD SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 04733770
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.