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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 8
  • 1
    Boughan, Gurminder
    Born in October 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Passafaro, Sarah
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    King, Gordon Murray
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Alice Maria
    Born in November 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Drew, Timothy Ross
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Mogford, Thomas Steven
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ 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
  • 8
    icon of addressLa Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (349 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    OF - Director → CIF 0
    icon of calendar 2013-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Larkworthy, Stacey
    Hearing Aid Dispenser born in November 1991
    Individual
    Officer
    icon of calendar 2019-08-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Thompson, Michael Andrew
    Dispenser born in September 1971
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Snedden, Meryl Ann
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2016-07-18
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHIPPENHAM SPECSAVERS HEARCARE LIMITED

Previous names
NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2016-01-22
SPECSAVERS HEARCARE 6 LIMITED - 2014-06-05
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • CHIPPENHAM SPECSAVERS HEARCARE LIMITED
    Info
    NORTHAMPTON SPECSAVERS HEARCARE LIMITED - 2016-01-22
    SPECSAVERS HEARCARE 6 LIMITED - 2016-01-22
    Registered number 08643443
    icon of addressForum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.