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
    Cooke, Jacquie
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Dellafortuna, Felicia
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
    Dellafortuna, Felicia
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    WEIGHT WATCHERS UK HOLDINGS LTD
    Millennium House, Ludlow Road, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
    Lemmens, Jeanine
    Management born in April 1970
    Individual
    Officer
    2013-07-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Colosi, Michael Francis
    Director born in July 1965
    Individual
    Officer
    2022-04-22 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    O'keefe, Amy
    Cfo born in December 1970
    Individual
    Officer
    2021-05-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Chamberlain, Stephanie Mavis
    Individual
    Officer
    2000-10-26 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 5
    Sistani, Sima
    Director born in May 1979
    Individual
    Officer
    2023-12-30 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    O'brien, Kevin
    Director born in August 1970
    Individual
    Officer
    2022-12-31 ~ 2023-12-29
    OF - Director → CIF 0
  • 7
    Hotchkin, Nicholas Paul
    Chief Financial Officer born in September 1965
    Individual (7 offsprings)
    Officer
    2013-07-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 8
    Dennis, John Edward
    Auditor Company Secretary born in November 1956
    Individual
    Officer
    1993-04-13 ~ 2004-06-18
    OF - Director → CIF 0
    Dennis, John Edward
    Individual
    Officer
    ~ 2000-10-26
    OF - Secretary → CIF 0
  • 9
    Chambers, James
    Management born in September 1957
    Individual
    Officer
    2013-07-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Stark, Heather
    Director born in October 1973
    Individual
    Officer
    2022-12-31 ~ 2024-12-27
    OF - Director → CIF 0
    Stark, Heather
    Individual
    Officer
    2024-02-26 ~ 2024-12-27
    OF - Secretary → CIF 0
  • 11
    Parducci, Lelio Giovanni
    Executive born in May 1944
    Individual
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 12
    Hill, Anna
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 13
    Stubbing, Melanie
    President, International born in May 1961
    Individual
    Officer
    2004-06-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 14
    Huett, Linda
    Chief Executive Officer born in October 1944
    Individual
    Officer
    ~ 2006-10-10
    OF - Director → CIF 0
  • 15
    Kirchhoff, David Paul
    Ceo & Coo born in August 1966
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2013-07-30
    OF - Director → CIF 0
  • 16
    Hollweg, Robert William
    Company Director born in August 1942
    Individual
    Officer
    2004-11-01 ~ 2006-10-10
    OF - Director → CIF 0
    Hollweg, Robert William
    Individual
    Officer
    2005-10-14 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 17
    Thomson, Alistair Mckay
    Vice President born in April 1960
    Individual
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 18
    Pollier, Corinne
    President International born in May 1964
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 19
    Fiarman, Jeffrey
    General Counsel born in April 1968
    Individual
    Officer
    2006-10-10 ~ 2013-04-26
    OF - Director → CIF 0
    Fiarman, Jeffrey
    General Counsel
    Individual
    Officer
    2006-10-10 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 20
    Ryme, Stefan
    Director born in January 1971
    Individual
    Officer
    2022-07-14 ~ 2022-12-31
    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 - 1993-09-14
    Registered number 01248588
    Office 250, Regus House Bath Road, Slough SL1 4DX
    Private Limited Company incorporated on 1976-03-11 (49 years 3 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
    Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
    Private Limited Company in United Kingdom
    CIF 1
  • WW GBR LIMITED
    S
    Registered number 1248588
    Millennium 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
    Millennium 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
    Millennium House, Ludlow Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WEIGHT WATCHERS (PUBLICATIONS) LIMITED - 1993-09-14
    COILMACE LIMITED - 1976-12-31
    Millennium House, Ludlow Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WEIGHT WATCHERS (FOOD PRODUCTS) LIMITED - 2012-02-10
    JIFGROVE LIMITED - 1976-12-31
    Millennium House, Ludlow Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Office 250, Regus House Bath Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,109,633 GBP2022-12-31
    Person with significant control
    2021-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WEIGHTWATCHERS.CO.UK LIMITED - 2018-09-24
    EXPORTSEAL LIMITED - 2002-02-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.