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
    Mclean, Alan Norman
    Optician born in June 1962
    Individual (23 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Keshavji, Kumar
    Dispenser born in June 1971
    Individual (10 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Carolyn Sarah
    Hearing Aid Dispenser born in April 1978
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (326 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
    2011-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Barlow, Jason Lansdell
    Audiologist & Dispensing Optician born in July 1976
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2017-05-11
    OF - Director → CIF 0
    Mr Jason Lansdell Barlow
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    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
    Panton, James
    Hearing Aid Dispenser born in January 1964
    Individual
    Officer
    2017-05-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Da Rocha Martins Pereira, Pedro Olindo
    Registered Hearing Aid Dispenser born in November 1982
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Englefield, Meryl Ann
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Hoare, Trevor Graham
    Ophthalmic born in April 1950
    Individual
    Officer
    2011-03-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 7
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Dargie, James Matthew
    Hearing Aid Dispenser born in September 1986
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED

Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 07509171
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2011-01-28 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.