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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
    Cooke, Jacquie
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Dellafortuna, Felicia
    Director 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
  • 3
    icon of address675 Avenue Of The Americas, Avenue Of The Americas, 6th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Huett, Linda
    Chief Executive Officer born in October 1944
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2006-10-10
    OF - Director → CIF 0
    Huett, Linda
    Business Executive
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 2
    Lemmens, Jeanine
    Management born in April 1970
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Hollweg, Robert William
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2007-10-23
    OF - Director → CIF 0
  • 4
    Hotchkin, Nicholas Paul
    Management born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 5
    Shah, Darren
    Head Of Finance
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 6
    Pollier, Corinne
    General Manager born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Debolt, Daniel Donald
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 1999-11-05
    OF - Director → CIF 0
  • 8
    O'brien, Kevin
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-12-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    O'keefe, Amy
    Cfo born in December 1970
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Stubbing, Melanie
    President, International born in May 1961
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 13
    Dennis, John Edward
    General Manager born in November 1956
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-06-18
    OF - Director → CIF 0
    Dennis, John Edward
    Auditor Company Secretary
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 14
    Ryme, Stefan
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Chambers, James
    Management born in September 1957
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Hill, Anna
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 17
    Sistani, Sima
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2023-12-30 ~ 2024-09-27
    OF - Director → CIF 0
  • 18
    Colosi, Michael Francis
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2023-12-29
    OF - Director → CIF 0
  • 19
    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
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Director → CIF 0
  • 21
    icon of address675 6th Floor, Avenue Of The Americas, New York, New York, United States
    Corporate
    Person with significant control
    2020-12-21 ~ 2020-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEIGHT WATCHERS UK HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WEIGHT WATCHERS UK HOLDINGS LTD
    Info
    Registered number 03851499
    icon of addressOffice 129-130 268 Bath Road, Slough SL1 4DX
    Private Limited Company incorporated on 1999-09-27 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WEIGHT WATCHERS UK HOLDINGS LIMITED
    S
    Registered number 3851399
    icon of addressMillennium House, Ludlow Road, Maidenhead, Berkshire, United Kingdom, SL6 2SL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WEIGHT WATCHERS UK HOLDINGS LIMITED
    S
    Registered number 03851499
    icon of addressMillennium House, Ludlow Road, Maidenhead, England, SL6 2SL
    Limited Company in England And Wales Companies House, England And Wales
    CIF 2
  • WEIGHT WATCHERS HOLDINGS LIMITED
    S
    Registered number 03851499
    icon of addressMillennium House, Ludlow Road, Maidenhead, England, SL6 2SL
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMillennium House, Ludlow Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WEIGHT WATCHERS (U.K.) LIMITED - 2018-09-24
    WEIGHT WATCHERS (U.K.) LIMITED - 1993-09-14
    icon of addressOffice 129-130 268 Bath Road, Slough, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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 2020-12-22 ~ 2020-12-23
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.