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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 25
  • 1
    Ryme, Stefan
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Fiarman, Jeffrey
    General Counsel born in April 1968
    Individual (9 offsprings)
    Officer
    2006-10-10 ~ 2013-04-26
    OF - Director → CIF 0
    Fiarman, Jeffrey
    General Counsel
    Individual (9 offsprings)
    Officer
    2006-10-10 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 3
    Shah, Darren
    Head Of Finance
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 4
    Hill, Anna
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Dellafortuna, Felicia
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
    Dellafortuna, Felicia
    Individual (6 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Colosi, Michael Francis
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ 2023-12-29
    OF - Director → CIF 0
  • 7
    Stubbing, Melanie
    President, International born in May 1961
    Individual (8 offsprings)
    Officer
    2004-06-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 8
    Huett, Linda
    Chief Executive Officer born in October 1944
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2006-10-10
    OF - Director → CIF 0
    Huett, Linda
    Business Executive
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 9
    O'brien, Kevin
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ 2023-12-29
    OF - Director → CIF 0
  • 10
    O'keefe, Amy
    Cfo born in December 1970
    Individual (7 offsprings)
    Officer
    2021-05-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Stark, Heather
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ 2024-12-27
    OF - Director → CIF 0
    Stark, Heather
    Individual (4 offsprings)
    Officer
    2024-02-26 ~ 2024-12-27
    OF - Secretary → CIF 0
  • 12
    Kirchhoff, David Paul
    Ceo & Coo born in August 1966
    Individual (11 offsprings)
    Officer
    2006-10-10 ~ 2013-07-30
    OF - Director → CIF 0
  • 13
    Hollweg, Robert William
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    1999-11-05 ~ 2007-10-23
    OF - Director → CIF 0
  • 14
    Lemmens, Jeanine
    Management born in April 1970
    Individual (7 offsprings)
    Officer
    2013-07-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 15
    Dennis, John Edward
    General Manager born in November 1956
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2004-06-18
    OF - Director → CIF 0
    Dennis, John Edward
    Auditor Company Secretary
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 16
    Cooke, Jacquie
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 17
    Debolt, Daniel Donald
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Hotchkin, Nicholas Paul
    Management born in September 1965
    Individual (11 offsprings)
    Officer
    2013-07-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 19
    Chambers, James
    Management born in September 1957
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Sistani, Sima
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2023-12-30 ~ 2024-09-27
    OF - Director → CIF 0
  • 21
    Pollier, Corinne
    General Manager born in May 1964
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 23
    675 6th Floor, Avenue Of The Americas, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2020-12-21 ~ 2020-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    675 Avenue Of The Americas, Avenue Of The Americas, 6th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEIGHT WATCHERS UK HOLDINGS LTD

Period: 1999-09-27 ~ now
Company number: 03851499
Registered name
WEIGHT WATCHERS UK HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WEIGHT WATCHERS UK HOLDINGS LTD
    Info
    Registered number 03851499
    Office 129-130 268 Bath Road, Slough SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • WEIGHT WATCHERS UK HOLDINGS LIMITED
    S
    Registered number 3851399
    Millennium 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
    Millennium 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
    Millennium 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 3
  • 1
    WEIGHT WATCHERS INTERNATIONAL HOLDINGS LTD
    03851485
    Millennium House, Ludlow Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WW GBR LIMITED
    - now 01248588
    WEIGHT WATCHERS (U.K.) LIMITED
    - 2018-09-24 01248588 04354837
    WEIGHT WATCHERS (U.K.) LIMITED - 1993-09-14
    Office 129-130 268 Bath Road, Slough, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WW.CO.UK ONLINE LIMITED
    - now 04354837
    WEIGHTWATCHERS.CO.UK LIMITED - 2018-09-24
    EXPORTSEAL LIMITED - 2002-02-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ 2020-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.