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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 13
  • 1
    Kirk, Stephen John
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunleavy, David John
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Lindsay, Jennifer, Dr
    Operations Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Manners, Timothy David
    Surgeon born in April 1960
    Individual (9 offsprings)
    Officer
    2018-06-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Khan, Aldrin
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Edmonds, Giles Stuart Rutherford
    Product Director born in July 1972
    Individual (117 offsprings)
    Officer
    2017-12-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Shah, Darshak Ashok
    Director born in October 1973
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Khan, Mohammad Kamran
    Born in February 1980
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Richards, David Stephen William
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1675 offsprings)
    Officer
    2017-11-28 ~ 2017-12-21
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2017-11-28 ~ 2017-12-21
    OF - Director → CIF 0
    2017-11-28 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 13
    NEW MEDICAL SYSTEMS LIMITED
    - now 06211226
    CHARCO 9 LIMITED - 2007-09-27
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents, 76 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    2017-12-21 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LEEDS NEWMEDICA LIMITED

Period: 2017-11-28 ~ now
Company number: 11085292
Registered name
LEEDS NEWMEDICA LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities

  • LEEDS NEWMEDICA LIMITED
    Info
    Registered number 11085292
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 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 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.