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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 3
  • 1
    Kimball, Catherine
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ now
    OF - Director → CIF 0
    Ms Catherine Kimball
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    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 2017-09-06 ~ now
    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
  • 3
    icon of addressLa Villiaze, St Andrews, Guernsey
    Corporate (349 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ now
    OF - Director → CIF 0
    icon of calendar 2003-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Warner, Robin Charles
    Marketing Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Mather, John James
    Hearing Aid Dispenser born in March 1951
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2012-04-02
    OF - Director → CIF 0
    icon of calendar 2012-04-02 ~ 2013-04-02
    OF - Director → CIF 0
  • 3
    Mr Douglas John David Perkins
    Born in May 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    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
    Cave, Neil David
    Company Secretariat Manager born in March 1965
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in July 1966
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Mrs Mary Lesley Perkins
    Born in March 1943
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    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

SOUTHPORT SPECSAVERS HEARCARE LIMITED

Previous name
NORWICH SPECSAVERS HEARCARE LIMITED - 2004-05-10
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • SOUTHPORT SPECSAVERS HEARCARE LIMITED
    Info
    NORWICH SPECSAVERS HEARCARE LIMITED - 2004-05-10
    Registered number 04910685
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.