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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Hollweg, Robert William
Born in August 1942Individual (7 offsprings)Officer2004-11-01 ~ 2006-10-10OF - Director → CIF 0Hollweg, Robert William
Individual (7 offsprings)Officer2005-10-14 ~ 2006-10-10OF - Secretary → CIF 0 - 2
Fiarman, Jeffrey
Born in April 1968Individual (9 offsprings)Officer2006-10-10 ~ 2013-04-26OF - Director → CIF 0Fiarman, Jeffrey
Individual (9 offsprings)Officer2006-10-10 ~ 2013-04-26OF - Secretary → CIF 0 - 3
Dellafortuna, Felicia
Born in June 1983Individual (6 offsprings)Officer2025-01-10 ~ nowOF - Director → CIF 0Dellafortuna, Felicia
Individual (6 offsprings)Officer2025-01-10 ~ nowOF - Secretary → CIF 0 - 4
O'brien, Kevin
Born in August 1970Individual (4 offsprings)Officer2022-12-31 ~ 2023-12-29OF - Director → CIF 0 - 5
Ryme, Stefan
Born in January 1971Individual (4 offsprings)Officer2022-07-14 ~ 2022-12-31OF - Director → CIF 0 - 6
Stark, Heather
Born in October 1973Individual (4 offsprings)Officer2022-12-31 ~ 2024-12-27OF - Director → CIF 0Stark, Heather
Individual (4 offsprings)Officer2024-02-26 ~ 2024-12-27OF - Secretary → CIF 0 - 7
Cooke, Jacquie
Born in July 1978Individual (4 offsprings)Officer2024-09-28 ~ 2026-04-10OF - Director → CIF 0 - 8
Hill, Anna
Born in October 1971Individual (6 offsprings)Officer2019-10-22 ~ 2022-07-14OF - Director → CIF 0 - 9
O'keefe, Amy
Born in December 1970Individual (7 offsprings)Officer2021-05-27 ~ 2022-12-31OF - Director → CIF 0 - 10
Huett, Linda
Born in October 1944Individual (8 offsprings)Officer(before 1992-11-20) ~ 2006-10-10OF - Director → CIF 0 - 11
Hotchkin, Nicholas Paul
Born in September 1965Individual (11 offsprings)Officer2013-07-26 ~ 2022-04-22OF - Director → CIF 0 - 12
Stubbing, Melanie
Born in May 1961Individual (8 offsprings)Officer2004-06-18 ~ 2013-05-10OF - Director → CIF 0 - 13
Dennis, John Edward
Born in November 1956Individual (6 offsprings)Officer1993-04-13 ~ 2004-06-18OF - Director → CIF 0Dennis, John Edward
Individual (6 offsprings)Officer(before 1992-11-20) ~ 2000-10-26OF - Secretary → CIF 0 - 14
Kirchhoff, David Paul
Born in August 1966Individual (11 offsprings)Officer2006-10-10 ~ 2013-07-30OF - Director → CIF 0 - 15
Parducci, Lelio Giovanni
Born in May 1944Individual (4 offsprings)Officer(before 1992-11-20) ~ 1999-09-29OF - Director → CIF 0 - 16
Chambers, James
Born in September 1957Individual (8 offsprings)Officer2013-07-26 ~ 2016-12-01OF - Director → CIF 0 - 17
Sistani, Sima
Born in May 1979Individual (4 offsprings)Officer2023-12-30 ~ 2024-09-27OF - Director → CIF 0 - 18
Thomson, Alistair Mckay
Born in April 1960Individual (4 offsprings)Officer(before 1992-11-20) ~ 1993-04-13OF - Director → CIF 0 - 19
Pollier, Corinne
Born in May 1964Individual (7 offsprings)Officer2016-12-01 ~ 2020-10-08OF - Director → CIF 0 - 20
Colosi, Michael Francis
Born in July 1965Individual (4 offsprings)Officer2022-04-22 ~ 2023-12-29OF - Director → CIF 0 - 21
Chamberlain, Stephanie Mavis
Individual (4 offsprings)Officer2000-10-26 ~ 2005-10-14OF - Secretary → CIF 0 - 22
Lemmens, Jeanine
Born in April 1970Individual (7 offsprings)Officer2013-07-26 ~ 2016-04-05OF - Director → CIF 0 - 23WEIGHT WATCHERS UK HOLDINGS LTD 03851499Millennium House, Ludlow Road, Maidenhead, EnglandActive Corporate (25 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WW GBR LIMITED
Period: 2018-09-24 ~ now
Company number: 01248588
Registered names
WW GBR LIMITED - now
WEIGHT WATCHERS (U.K.) LIMITED - 2018-09-24 04354837
WEIGHT WATCHERS (U.K.) LIMITED - 1993-09-14 04354837
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
WW GBR LIMITED
InfoWEIGHT WATCHERS (U.K.) LIMITED - 2018-09-24WEIGHT WATCHERS (U.K.) LIMITED - 2018-09-24Registered number 01248588Office 237, Regus House 268 Bath Road, Slough SL1 4DXPRIVATE LIMITED COMPANY incorporated on 1976-03-11 (50 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-22CIF 0WW GBR LIMITED
SRegistered number 01248588Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SLPrivate Limited Company in United KingdomCIF 1WW GBR LIMITED
SRegistered number 1248588Millennium House, Ludlow Road, Maidenhead, Berkshire, United Kingdom, SL6 2SLPrivate Limited Company in Companies House, England And WalesCIF 2WEIGHT WATCHERS (UK) LIMITED
SRegistered number 01248588Millennium House, Ludlow Road, Maidenhead, England, SL6 2SLPrivate Limited Company in England & Wales Companies House, England & WalesCIF 3WEIGHT WATCHERS (UK) LIMITED
SRegistered number 01248588Millennium House, Ludlow Road, Maidenhead, England, SL6 2SLPrivate Limited Company in England & Wales Companies House, England & WalesCIF 4 CIF 5
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Offspring entities and appointments
5
- 1WEIGHT WATCHERS (ACCESSORIES) LIMITED - 1993-10-06EVEFERN LIMITED - 1976-12-31Millennium House, Ludlow Road, Maidenhead, BerkshireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE2WEIGHT WATCHERS (PUBLICATIONS) LIMITED - 1993-09-14COILMACE LIMITED - 1976-12-31Millennium House, Ludlow Road, Maidenhead, BerkshireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE3WEIGHT WATCHERS (FOOD PRODUCTS) LIMITED - 2012-02-10JIFGROVE LIMITED - 1976-12-31Millennium House, Ludlow Road, Maidenhead, BerkshireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE4
WW NI HOLDCO LIMITED
13743121Office 250, Regus House Bath Road, Slough, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2021-11-15 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31 during the appointment or period of control
Dissolved on 2023-12-21 during the appointment or period of controlWEIGHTWATCHERS.CO.UK LIMITED - 2018-09-24EXPORTSEAL LIMITED - 2002-02-11C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (20 parents, 1 offspring)Person with significant control2020-12-23 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
