---
title: "SOUTHPORT SPECSAVERS HEARCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9403ba2-7388-5df9-bf7e-d78375ceffce
json: https://whiteintel.dev/api/public/dossier/d9403ba2-7388-5df9-bf7e-d78375ceffce
identifier: oo:GB-COH-04910685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHPORT SPECSAVERS HEARCARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04910685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9403ba2-7388-5df9-bf7e-d78375ceffce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9403ba2-7388-5df9-bf7e-d78375ceffce  

## Ownership & control

### Owners / controllers

- **Mr Douglas John David Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/c144bc40-f1c0-5f5f-a3f5-009a42b79ecb
- **Mrs Mary Lesley Perkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/28828676-2a62-5d7e-9b4c-109331fd4910
- **Ms Catherine Kimball** (beneficial owner) — 50% — https://whiteintel.dev/entity/c080f219-3579-530e-a042-4cf58bda8968
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **SPECSAVERS UK HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7
- **Ms Catherine Kimball** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1bbf017a-2695-47d1-a4a5-4406255119bd
- **Mr Douglas John David Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/925f0cce-41e0-4910-9d1c-2871bd763487
- **Mrs Mary Lesley Perkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6ea8669-a5df-4607-b537-9a01f8cc1911
- **Ms Catherine Kimball** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4b72f9c-6a81-4577-bb6d-fc22eace4723

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04910685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-24
- **Registered office:** Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- **SIC:** 47741

### Officers

- SPECSAVERS HEARCARE GROUP LIMITED — corporate secretary · appointed 2003-09-24
- KIMBALL, Catherine — director · British · appointed 2011-05-11
- SPECSAVERS HEARCARE GROUP LIMITED — corporate director · appointed 2003-09-24
- CAVE, Neil David — director · British/Australian · appointed 2003-09-24 · resigned 2004-05-14
- DEL GRAZIA, Cristina Ester — director · British · appointed 2004-05-14 · resigned 2004-06-01
- INCE, Peter James — director · British · appointed 2004-06-01 · resigned 2005-11-14
- MATHER, John James — director · British · appointed 2012-04-02 · resigned 2013-04-02
- MATHER, John James — director · British · appointed 2004-06-01 · resigned 2012-04-02
- WARNER, Robin Charles — director · British · appointed 2004-06-01 · resigned 2005-11-14

### Beneficial owners (Persons with Significant Control)

- [Specsavers Uk Holdings Limited](https://whiteintel.dev/entity/9763f391-9559-533c-b98c-1a742fc186a7) — 25–50% shares · corporate PSC · England — since 2017-09-06
- Ms Catherine Kimball — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Douglas John David Perkins — 25–50% shares · individual PSC · Channel Islands — ceased 2017-09-06
- Mrs Mary Lesley Perkins — 25–50% shares · individual PSC · Channel Islands — ceased 2017-09-06
- Ms Catherine Kimball — 25–50% shares · individual PSC · England — ceased 2016-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04910685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04910685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHPORT SPECSAVERS HEARCARE LIMITED**. Human view: https://whiteintel.dev/entity/d9403ba2-7388-5df9-bf7e-d78375ceffce · Structured JSON: https://whiteintel.dev/api/public/dossier/d9403ba2-7388-5df9-bf7e-d78375ceffce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._