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
Parducci, Lelio Giovanni
Executive born in May 1944Individual (4 offsprings)Officer~ 1999-09-29OF - Director → CIF 0 - 2
Thomson, Alistair Mckay
Vice President born in April 1960Individual (4 offsprings)Officer~ 1993-04-13OF - Director → CIF 0 - 3
Ryme, Stefan
Director born in January 1971Individual (4 offsprings)Officer2022-07-14 ~ 2022-12-31OF - Director → CIF 0 - 4
Fiarman, Jeffrey
General Counsel born in April 1968Individual (9 offsprings)Officer2006-10-10 ~ 2013-04-26OF - Director → CIF 0Fiarman, Jeffrey
General CounselIndividual (9 offsprings)Officer2006-10-10 ~ 2013-04-26OF - Secretary → CIF 0 - 5
Hill, Anna
Director born in October 1971Individual (6 offsprings)Officer2019-10-22 ~ 2022-07-14OF - Director → CIF 0 - 6
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 - 7
Colosi, Michael Francis
Director born in July 1965Individual (4 offsprings)Officer2022-04-22 ~ 2023-12-29OF - Director → CIF 0 - 8
Stubbing, Melanie
President, International born in May 1961Individual (8 offsprings)Officer2004-06-18 ~ 2013-05-10OF - Director → CIF 0 - 9
Huett, Linda
Chief Executive Officer born in October 1944Individual (8 offsprings)Officer~ 2006-10-10OF - Director → CIF 0 - 10
O'brien, Kevin
Director born in August 1970Individual (4 offsprings)Officer2022-12-31 ~ 2023-12-29OF - Director → CIF 0 - 11
O'keefe, Amy
Cfo born in December 1970Individual (7 offsprings)Officer2021-05-27 ~ 2022-12-31OF - Director → CIF 0 - 12
Stark, Heather
Director 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 - 13
Kirchhoff, David Paul
Ceo & Coo born in August 1966Individual (11 offsprings)Officer2006-10-10 ~ 2013-07-30OF - Director → CIF 0 - 14
Hollweg, Robert William
Company Director 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 - 15
Lemmens, Jeanine
Management born in April 1970Individual (7 offsprings)Officer2013-07-26 ~ 2016-04-05OF - Director → CIF 0 - 16
Dennis, John Edward
Auditor Company Secretary born in November 1956Individual (6 offsprings)Officer1993-04-13 ~ 2004-06-18OF - Director → CIF 0Dennis, John Edward
Individual (6 offsprings)Officer~ 2000-10-26OF - Secretary → CIF 0 - 17
Cooke, Jacquie
Born in July 1978Individual (4 offsprings)Officer2024-09-28 ~ nowOF - Director → CIF 0 - 18
Chamberlain, Stephanie Mavis
Individual (4 offsprings)Officer2000-10-26 ~ 2005-10-14OF - Secretary → CIF 0 - 19
Hotchkin, Nicholas Paul
Chief Financial Officer born in September 1965Individual (11 offsprings)Officer2013-07-26 ~ 2022-04-22OF - Director → CIF 0 - 20
Chambers, James
Management born in September 1957Individual (8 offsprings)Officer2013-07-26 ~ 2016-12-01OF - Director → CIF 0 - 21
Sistani, Sima
Director born in May 1979Individual (4 offsprings)Officer2023-12-30 ~ 2024-09-27OF - Director → CIF 0 - 22
Pollier, Corinne
President International born in May 1964Individual (7 offsprings)Officer2016-12-01 ~ 2020-10-08OF - Director → CIF 0 - 23
WEIGHT WATCHERS HOLDINGS LIMITED
WEIGHT WATCHERS UK HOLDINGS LTD 03851499Millennium House, Ludlow Road, Maidenhead, EnglandActive Corporate (25 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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
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 129-130 268 Bath Road, Slough SL1 4DXPRIVATE LIMITED COMPANY incorporated on 1976-03-11 (50 years). 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 3
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 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2WEIGHT 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 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3WEIGHT 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 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4
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 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5WEIGHTWATCHERS.CO.UK LIMITED - 2018-09-24EXPORTSEAL LIMITED - 2002-02-11C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 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 → OE
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Contains public sector information retrieved at 22 March 2026 and
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