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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
    Garvey, Andrew John
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Baldassarra, Dean Anthony
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Sultan, Abdullah
    Born in July 1994
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    MANCHESTER SPECSAVERS HEARCARE LIMITED - now
    GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07
    SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14
    La Villiaze, St Andrews, Guernsey
    Active Corporate (5 parents, 356 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
    2005-10-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1611 offsprings)
    Person with significant control
    2018-01-03 ~ 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
Ceased 7
  • 1
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    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
    Abercrombie, Nicholas Paul
    Dispenser born in January 1960
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1384 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    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
    Lycett, David Andrew
    Hearing Aid Dispenser born in January 1967
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    Bernard, Lee
    Registered Hearing Aid Dispenser born in October 1977
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 6
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2005-10-28 ~ 2005-12-12
    OF - Director → CIF 0
  • 7
    Laidlaw, David
    Surfacer born in April 1956
    Individual
    Officer
    2012-12-13 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

SUNDERLAND SPECSAVERS HEARCARE LIMITED

Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • SUNDERLAND SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 05606955
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.