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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 6
  • 1
    Davies, Amy Ffion
    Born in September 1988
    Individual (1 offspring)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher Martin
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Philip Hugh
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Melissa Jade
    Born in October 1995
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    MANCHESTER SPECSAVERS HEARCARE LIMITED - now 08133662
    GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07 06305084, 06305085
    SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14
    La Villiaze, St Andrews, Guernsey
    Active Corporate (5 parents, 356 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    2019-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1611 offsprings)
    Person with significant control
    2019-09-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Whiskerd, Robert
    Retail Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (223 offsprings)
    Officer
    2019-09-05 ~ 2019-09-05
    OF - Director → CIF 0
  • 3
    Snedden, Meryl Ann
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    Edmonds, Giles Stuart Rutherford
    Product Director born in July 1972
    Individual (16 offsprings)
    Officer
    2018-04-27 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    Shah, Darshak Ashok
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2018-11-21 ~ 2019-09-05
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1384 offsprings)
    Officer
    2019-09-05 ~ 2019-09-05
    OF - Director → CIF 0
  • 7
    Hewitt-jones, Lyndsay Judith
    Opthalmic Optician born in November 1988
    Individual
    Officer
    2020-02-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    2019-09-05 ~ 2019-09-05
    PE - Director → CIF 0
    2019-09-05 ~ 2019-09-05
    PE - Secretary → CIF 0
  • 9
    CHARCO 9 LIMITED - 2007-09-27
    Castleworks, 21 St George's Road, London, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2018-04-27 ~ 2019-09-05
    PE - Director → CIF 0
    2018-04-27 ~ 2019-09-05
    PE - Secretary → CIF 0
    Person with significant control
    2018-04-27 ~ 2019-09-06
    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
parent relation
Company in focus

SWANSEA SPECSAVERS HEARCARE LIMITED

Previous name
AYLESBURY VALE NEWMEDICA LIMITED - 2019-09-05
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • SWANSEA SPECSAVERS HEARCARE LIMITED
    Info
    AYLESBURY VALE NEWMEDICA LIMITED - 2019-09-05
    Registered number 11334453
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.