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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
    Booth, Andreas Gerald
    Born in May 1983
    Individual (10 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Michael Edmund
    Hearing Aid Dispenser born in May 1950
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Warner, Robin Charles
    Marketing Consultant born in August 1957
    Individual (20 offsprings)
    Officer
    2003-08-04 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Kamboh, Amit
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Kieron Andrew
    Hearing Aid Dispenser born in January 1983
    Individual (5 offsprings)
    Officer
    2010-08-24 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Barnes, Robert
    Opthalmic Optician born in January 1963
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 7
    Kelly, Paul Lawrence
    Hearing Aid Dispenser born in October 1953
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2005-11-14
    OF - Director → CIF 0
  • 8
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (21 offsprings)
    Officer
    2003-08-04 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2003-06-19 ~ 2003-08-04
    OF - Nominee Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    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
    Rabbitt, Kieran Charles
    Ophthalmic Optician born in June 1978
    Individual (15 offsprings)
    Officer
    2010-08-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    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
  • 12
    Hatton, Paul Anthony
    Retailer born in September 1967
    Individual (6 offsprings)
    Officer
    2005-04-19 ~ 2018-04-27
    OF - Director → CIF 0
  • 13
    Finch, Timothy
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 14
    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
    2003-06-19 ~ now
    OF - Director → CIF 0
    2003-06-19 ~ now
    OF - Secretary → CIF 0
  • 15
    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
    2018-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOURNEMOUTH SPECSAVERS HEARCARE LIMITED

Period: 2003-06-19 ~ now
Company number: 04804683
Registered name
BOURNEMOUTH SPECSAVERS HEARCARE LIMITED - now
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • BOURNEMOUTH SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 04804683
    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 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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