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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
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    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
    Jenkins, Colin Paul
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual (272 offsprings)
    Officer
    2005-02-07 ~ 2005-03-21
    OF - Director → CIF 0
  • 4
    Brunt, Christopher
    Dispensing Optician born in November 1960
    Individual (9 offsprings)
    Officer
    2005-03-21 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Da Silva, Ana Rita Passos
    Hearing Aid Dispenser born in April 1994
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Wood, Richard Ivor
    Hearing Aid Dispenser born in November 1950
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2006-10-25
    OF - Director → CIF 0
  • 7
    Stimson, Paul Douglas Richard
    Dispensing Optician born in January 1984
    Individual (9 offsprings)
    Officer
    2012-12-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Ratcliffe, Claire Louise
    Retailer born in November 1970
    Individual (12 offsprings)
    Officer
    2005-03-21 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Atnip, Tracy
    Retail Director born in July 1967
    Individual (7 offsprings)
    Officer
    2012-12-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Moulton, Julia Marie
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1675 offsprings)
    Officer
    2010-04-29 ~ 2015-07-13
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    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
  • 12
    Da Rocha Martins Pereira, Pedro Olindo
    Registered Hearing Aid Dispenser born in November 1982
    Individual (5 offsprings)
    Officer
    2015-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    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
    2017-11-07 ~ 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
  • 14
    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
    2005-02-07 ~ now
    OF - Director → CIF 0
    2005-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTSMOUTH SPECSAVERS HEARCARE LIMITED

Period: 2005-02-07 ~ now
Company number: 05355170
Registered name
PORTSMOUTH SPECSAVERS HEARCARE LIMITED - now
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

Related profiles found in government register
  • PORTSMOUTH SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 05355170
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • PORTSMOUTH TAX RETURN SHOP LIMITED
    S
    Registered number missing
    7a Copnor Road, Portsmouth, Hampshire, PO3 5AA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    A.J.B. FLOORING LIMITED
    04832315
    Bank House Southwick Square, Southwick, Brighton, West Suusex, England
    Active Corporate (3 parents)
    Officer
    2003-07-14 ~ 2008-06-27
    CIF 14 - Secretary → ME
  • 2
    BUTTERFLY WOOD LIMITED
    04909448
    162 Chatsworth Avenue, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2003-09-25
    CIF 12 - Secretary → ME
  • 3
    DIPEST PEST CONTROL XYZ LIMITED - now
    DIPEST PEST CONTROL LIMITED
    - 2011-10-31 05386798 07788692
    19 Revenge Close, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-09 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 4
    DIRECT CONTRACT CLEANING LIMITED - now
    DIRECT CONTRACT SERVICES LIMITED
    - 2018-08-25 05470738
    4 Spur Road, Cosham
    Active Corporate (5 parents)
    Officer
    2005-06-03 ~ 2005-06-05
    CIF 2 - Secretary → ME
  • 5
    E-JAY PROJECT SERVICES LIMITED
    05354846
    6 Chesterfield Road, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-07 ~ 2006-01-15
    CIF 4 - Secretary → ME
  • 6
    EAGERWORKS LIMITED
    05237443
    162 Chatsworth Avenue, Portsmouth
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ 2004-09-23
    CIF 6 - Secretary → ME
  • 7
    GRITTONS INDEPENDENT TRADING LIMITED
    05050889
    60 Kimbolton Road Baffins, Portsmouth
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2004-02-22
    CIF 9 - Secretary → ME
  • 8
    GROUNDPOINT LIMITED
    04872109
    Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-20 ~ 2007-10-03
    CIF 13 - Secretary → ME
  • 9
    J. REED PSYCHOLOGY LIMITED
    05054977
    South Building Upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2004-02-25 ~ 2004-02-27
    CIF 8 - Secretary → ME
  • 10
    N. HORROCKS LIMITED
    05445729
    15 Clovelly Road, Emsworth, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-05-06 ~ 2012-07-01
    CIF 17 - Secretary → ME
  • 11
    ORYX UK LIMITED
    05504552
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-11 ~ 2010-04-20
    CIF 1 - Secretary → ME
  • 12
    P. CHAMPNEY ENGINEERING LIMITED
    04604887
    Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2002-11-30
    CIF 15 - Secretary → ME
  • 13
    PC TAXI SERVICES LIMITED
    05023775
    187 Gosport Road, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-05-25
    CIF 10 - Secretary → ME
  • 14
    PRISTINE PROPERTY SERVICES LIMITED
    05004261
    15 Wake Lawn, Milton, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-29 ~ 2003-12-31
    CIF 11 - Secretary → ME
  • 15
    SOUTH EAST PROPERTY MAINTENANCE LIMITED
    04553799
    70 Queens Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-10-04 ~ 2002-10-17
    CIF 16 - Secretary → ME
  • 16
    THE SHEARER ARMS LIMITED
    05238194
    The Shearers Arms, 72 Shearer Road, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Officer
    2004-09-22 ~ 2004-09-24
    CIF 5 - Secretary → ME
  • 17
    WIDLEY CAR SALES LIMITED
    05103277
    8 Stewarts Green, Hambledon, Waterlooville, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-16 ~ 2004-04-17
    CIF 7 - Secretary → ME

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