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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
    Bell, Jonathan Robertson
    Born in July 1983
    Individual (1 offspring)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 2
    O'kane, Michael Christopher
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Noade, Damien
    Optometric Director born in May 1978
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Alubaid, Jawad
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Selbie, Craig Francis
    Dispensing Optician born in February 1979
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Douglas, Stephen Peter
    Hearing Aid Dispenser born in March 1960
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2010-02-02
    OF - Director → CIF 0
  • 7
    Campbell, Michael Kelly
    Hearing Aid Dispenser born in January 1970
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2014-03-06
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1675 offsprings)
    Officer
    2010-02-02 ~ 2013-01-29
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2003-06-19 ~ 2003-08-12
    OF - Nominee Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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
  • 9
    Warner, Robin Charles
    Marketing Consultant born in August 1957
    Individual (20 offsprings)
    Officer
    2003-08-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (21 offsprings)
    Officer
    2003-08-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 11
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-10-30 ~ 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
  • 13
    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
    2003-06-19 ~ now
    OF - Director → CIF 0
    2003-06-19 ~ now
    OF - Secretary → CIF 0
  • 14
    SPECSAVERS HEARCARE LIMITED
    - now 03598629 08643476... (more)
    HEARCARE LIMITED - 2002-12-17
    2nd Floor Mitchell House, Southampton Road, Eastleigh, Hampshire
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2003-08-12 ~ 2003-12-08
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH SPECSAVERS HEARCARE LIMITED

Period: 2003-06-19 ~ now
Company number: 04804658
Registered name
EDINBURGH SPECSAVERS HEARCARE LIMITED - now
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • EDINBURGH SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 04804658
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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