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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 3
  • 1
    Dellafortuna, Felicia
    Born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
    Dellafortuna, Felicia
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooke, Jacquie
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
  • 3
    WEIGHT WATCHERS UK HOLDINGS LTD
    icon of addressMillennium House, Ludlow Road, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Stark, Heather
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-27
    OF - Director → CIF 0
    Stark, Heather
    Individual
    Officer
    icon of calendar 2024-02-26 ~ 2024-12-27
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Stephanie Mavis
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 3
    Colosi, Michael Francis
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Pollier, Corinne
    President International born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    O'keefe, Amy
    Cfo born in December 1970
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Ryme, Stefan
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Sistani, Sima
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2023-12-30 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Stubbing, Melanie
    President, International born in May 1961
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 9
    O'brien, Kevin
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-12-29
    OF - Director → CIF 0
  • 10
    Hill, Anna
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 11
    Dennis, John Edward
    Auditor Company Secretary born in November 1956
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 2004-06-18
    OF - Director → CIF 0
    Dennis, John Edward
    Individual
    Officer
    icon of calendar ~ 2000-10-26
    OF - Secretary → CIF 0
  • 12
    Hollweg, Robert William
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-10-10
    OF - Director → CIF 0
    Hollweg, Robert William
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 13
    Huett, Linda
    Chief Executive Officer born in October 1944
    Individual
    Officer
    icon of calendar ~ 2006-10-10
    OF - Director → CIF 0
  • 14
    Parducci, Lelio Giovanni
    Executive born in May 1944
    Individual
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
  • 15
    Thomson, Alistair Mckay
    Vice President born in April 1960
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 16
    Chambers, James
    Management born in September 1957
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Kirchhoff, David Paul
    Ceo & Coo born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2013-07-30
    OF - Director → CIF 0
  • 18
    Fiarman, Jeffrey
    General Counsel born in April 1968
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2013-04-26
    OF - Director → CIF 0
    Fiarman, Jeffrey
    General Counsel
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 19
    Lemmens, Jeanine
    Management born in April 1970
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 20
    Hotchkin, Nicholas Paul
    Chief Financial Officer born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2022-04-22
    OF - Director → CIF 0
parent relation
Company in focus

WW GBR LIMITED

Previous names
WEIGHT WATCHERS (U.K.) LIMITED - 2018-09-24
WEIGHT WATCHERS (U.K.) LIMITED - 1993-09-14
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • WW GBR LIMITED
    Info
    WEIGHT WATCHERS (U.K.) LIMITED - 2018-09-24
    WEIGHT WATCHERS (U.K.) LIMITED - 2018-09-24
    Registered number 01248588
    icon of addressOffice 129-130 268 Bath Road, Slough SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1976-03-11 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WW GBR LIMITED
    S
    Registered number 01248588
    icon of addressMillennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
    Private Limited Company in United Kingdom
    CIF 1
  • WW GBR LIMITED
    S
    Registered number 1248588
    icon of addressMillennium House, Ludlow Road, Maidenhead, Berkshire, United Kingdom, SL6 2SL
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • WEIGHT WATCHERS (UK) LIMITED
    S
    Registered number 01248588
    icon of addressMillennium House, Ludlow Road, Maidenhead, England, SL6 2SL
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WEIGHT WATCHERS (ACCESSORIES) LIMITED - 1993-10-06
    EVEFERN LIMITED - 1976-12-31
    icon of addressMillennium House, Ludlow Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    WEIGHT WATCHERS (PUBLICATIONS) LIMITED - 1993-09-14
    COILMACE LIMITED - 1976-12-31
    icon of addressMillennium House, Ludlow Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WEIGHT WATCHERS (FOOD PRODUCTS) LIMITED - 2012-02-10
    JIFGROVE LIMITED - 1976-12-31
    icon of addressMillennium House, Ludlow Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOffice 250, Regus House Bath Road, Slough, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,109,633 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WEIGHTWATCHERS.CO.UK LIMITED - 2018-09-24
    EXPORTSEAL LIMITED - 2002-02-11
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.