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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 4
  • 1
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (751 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, John Paul
    Director Of Hearcare born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressLa Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (402 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2013-07-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rogers, Michael Greig
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Keelin, Terence Bernard
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2007-10-08
    OF - Director → CIF 0
    Keelin, Terence Bernard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 3
    Oakden, Russell Stanley
    Company Director born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Bettum, Ole
    Fund Manager born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2013-07-29
    OF - Director → CIF 0
  • 5
    Underwood, Paul Laurence
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2013-07-29
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2013-06-29
    OF - Secretary → CIF 0
    Underwood, Paul Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-29 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 6
    Edmonds, Giles Stuart Rutherford
    Director Of Product born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Livesey, Maurice Ian
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Okeeffe, Michael Edward
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2012-12-31
    OF - Director → CIF 0
    O'keeffe, Michael Edward
    Company Director
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Rose, Jonathan
    Manager born in February 1977
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2008-09-17
    OF - Director → CIF 0
    Rose, Jonathan
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-07-19
    OF - Secretary → CIF 0
    Rose, Jonathan Edward
    Company Director
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 10
    Dhanani, Alnur Madatali
    Director born in January 1955
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2013-07-29
    OF - Director → CIF 0
  • 11
    Rose, Stuart
    Optometrist born in July 1942
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2008-09-17
    OF - Director → CIF 0
  • 12
    Lowe, Jonathan Christopher
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2013-07-29
    OF - Director → CIF 0
  • 13
    Rawlinson, Jayne Baird
    Managing Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2013-07-29
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCALL HOLDINGS LIMITED

Previous name
ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • HEALTHCALL HOLDINGS LIMITED
    Info
    ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
    Registered number 05877410
    icon of addressForum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 and dissolved on 2020-09-29 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • HEALTHCALL HOLDINGS LIMITED
    S
    Registered number 05877410
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAW 354 LIMITED - 1991-09-03
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    icon of addressForum 6, Parkway Solent Business Park, Whiteley, Fareham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2019-11-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.