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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 5
  • 1
    Fagence, John Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Patrick Lamar
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Hendrix, Maurice Leonardus Maria
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Sharon Lynn
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    FOSSIL (UK) HOLDINGS LIMITED
    icon of addressAshton House, 497 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Stone-wigg, Alan Lindsay
    Managing Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1995-05-30
    OF - Nominee Secretary → CIF 0
  • 3
    Panter, Alan James
    Chief Financial Officer - Emea, Fossil Group born in October 1971
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Stegemann, Christian Heinrich
    Chief Financial Officer - Svp born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Galanti, Livio
    Commercial Executive born in November 1967
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Matt, Christian Albert
    Senior Vice President, Emea born in April 1964
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    Nigro, Antonio
    Vp Europe North born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Kornbeck, Lars
    Senior Vice President born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Gehmacher, Hans-peter
    Executive Vice President born in April 1960
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Wood, Helen Mary
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Stockwin, Tri Dieu
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 12
    Head, Anthony Vincent
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 13
    Tunnell, Thomas Rusk
    Attorney born in December 1953
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 14
    Collins, Richard
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Scheurl, Franz
    Managing Director born in March 1952
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Ugbene, Pamela
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 17
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1995-05-30
    OF - Nominee Director → CIF 0
  • 18
    Barnes, Michael Wilks
    Executive born in July 1960
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 19
    Bushby, Giles Mark
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2013-11-15
    OF - Director → CIF 0
    Bushby, Giles Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 20
    Mcallister, Daniel Charles
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 21
    Richardson, Dominic Jason Paul
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 22
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-08-19 ~ 2015-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FOSSIL (UK) LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • FOSSIL (UK) LIMITED
    Info
    Registered number 03062442
    icon of addressAshton House, 497 Silbury Boulevard, Milton Keynes MK9 2LD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • FOSSIL (UK) LIMITED
    S
    Registered number 03062442
    icon of addressAshton House, 497 Silbury Boulevard, Milton Keynes, MK9 2LD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAshton House, 497 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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