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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
Active 5
  • 1
    Bell, Jonathan Robertson
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ now
    OF - Director → CIF 0
  • 2
    O'kane, Michael Christopher
    Born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Alubaid, Jawad
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressLa Villiaze, St Andrews, Guernsey
    Corporate (349 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ now
    OF - Director → CIF 0
    icon of calendar 2003-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Warner, Robin Charles
    Marketing Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Campbell, Michael Kelly
    Hearing Aid Dispenser born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2014-03-06
    OF - Director → CIF 0
  • 3
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Selbie, Craig Francis
    Dispensing Optician born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Noade, Damien
    Optometric Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Douglas, Stephen Peter
    Hearing Aid Dispenser born in March 1960
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2010-02-02
    OF - Director → CIF 0
  • 7
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2013-01-29
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2003-08-12
    OF - Nominee Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 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
    HEARCARE LIMITED - 2002-12-17
    icon of address2nd Floor Mitchell House, Southampton Road, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-08-12 ~ 2003-12-08
    PE - Director → CIF 0
parent relation
Company in focus

EDINBURGH SPECSAVERS HEARCARE LIMITED

Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • EDINBURGH SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 04804658
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.