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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
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
  • 2
    Sham, Kaneeze Fatima
    Hearing Aid Dispenser born in May 1968
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Halai, Rupesh Khimji
    Born in January 1977
    Individual (15 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Maru, Jayesh Harilal
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
  • 6
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual (272 offsprings)
    Officer
    2005-08-22 ~ 2006-01-16
    OF - Director → CIF 0
  • 7
    Carpenter, Anna Elizabeth
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Mc Namara, Paul
    Hearing Aid Dispenser born in August 1955
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Handford, Emma Jane
    Hearing Aid Dispenser born in May 1985
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Kara, Amit
    Born in July 1986
    Individual (13 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Griffiths, Timothy
    Dispenser born in February 1963
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Sham, Aftab
    Optician born in October 1962
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    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
    2005-08-22 ~ now
    OF - Director → CIF 0
    2005-08-22 ~ now
    OF - Secretary → CIF 0
  • 14
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WATFORD SPECSAVERS HEARCARE LIMITED

Period: 2005-08-22 ~ now
Company number: 05542299
Registered name
WATFORD SPECSAVERS HEARCARE LIMITED - now
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • WATFORD SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 05542299
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.