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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 8
  • 1
    Patel, Shreeya
    Born in May 1997
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Gurton - Vernieux, Robin
    Retail Director born in March 1979
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Carroll, Paul Francis
    Optician born in March 1964
    Individual (697 offsprings)
    Officer
    2019-05-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in March 1944
    Individual (1675 offsprings)
    Officer
    2019-05-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Pindoria, Parus
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Maisuria, Nimesh Balvant
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 7
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2019-05-29 ~ 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
  • 8
    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
    2019-05-29 ~ now
    OF - Director → CIF 0
    2019-05-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KILBURN SPECSAVERS HEARCARE LIMITED

Period: 2021-08-13 ~ now
Company number: 12022827
Registered names
KILBURN SPECSAVERS HEARCARE LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • KILBURN SPECSAVERS HEARCARE LIMITED
    Info
    FERNDOWN SPECSAVERS LIMITED - 2021-08-13
    Registered number 12022827
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.