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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 14
  • 1
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1676 offsprings)
    Officer
    2019-08-05 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Mulvaney, Michelle Louise
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Edmonds, Giles Stuart Rutherford
    Product Director born in July 1972
    Individual (190 offsprings)
    Officer
    2021-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Kumar, Bimal
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Ameet Anil
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Otri, Muneer
    Ophthalmologist born in February 1978
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2019-08-05 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Tsaousis, Konstantinos
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Robins, Julian
    Born in February 1984
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Sharma, Anant, Prof.
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Lythe, Rebecca Lucy
    Managing Director born in April 1971
    Individual (20 offsprings)
    Officer
    2021-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2019-08-05 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    2019-08-05 ~ 2021-03-01
    OF - Director → CIF 0
    2019-08-05 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 14
    NEW MEDICAL SYSTEMS LIMITED
    - now 06211226
    CHARCO 9 LIMITED - 2007-09-27
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    2021-03-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-03-01 ~ 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
parent relation
Company in focus

NORTHAMPTONSHIRE NEWMEDICA LIMITED

Period: 2021-01-26 ~ now
Company number: 12138736 11334435
Registered names
NORTHAMPTONSHIRE NEWMEDICA LIMITED - now 11334435
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities

  • NORTHAMPTONSHIRE NEWMEDICA LIMITED
    Info
    TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
    Registered number 12138736
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.