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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 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
    Sistani, Sima
    Director born in May 1979
    Individual
    Officer
    2023-12-30 ~ 2024-09-27
    OF - director → CIF 0
  • 5
    O'brien, Kevin
    Director born in August 1970
    Individual
    Officer
    2022-12-31 ~ 2023-12-29
    OF - director → CIF 0
  • 6
    Hotchkin, Nicholas Paul
    Management born in September 1965
    Individual (7 offsprings)
    Officer
    2013-07-26 ~ 2022-04-22
    OF - director → CIF 0
  • 7
    Dennis, John Edward
    General Manager born in November 1956
    Individual
    Officer
    2000-03-30 ~ 2004-06-18
    OF - director → CIF 0
    Dennis, John Edward
    Auditor Company Secretary
    Individual
    Officer
    1999-11-05 ~ 2004-06-18
    OF - secretary → CIF 0
  • 8
    Debolt, Daniel Donald
    Company Director born in January 1955
    Individual
    Officer
    1999-09-27 ~ 1999-11-05
    OF - director → 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
    Hill, Anna
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ 2022-07-14
    OF - director → CIF 0
  • 12
    Shah, Darren
    Head Of Finance
    Individual
    Officer
    2004-06-18 ~ 2006-10-10
    OF - secretary → 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
    1999-09-27 ~ 2006-10-10
    OF - director → CIF 0
    Huett, Linda
    Business Executive
    Individual
    Officer
    1999-09-27 ~ 1999-11-05
    OF - secretary → 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
    1999-11-05 ~ 2007-10-23
    OF - director → CIF 0
  • 17
    Pollier, Corinne
    General Manager born in May 1964
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2020-10-08
    OF - director → CIF 0
  • 18
    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
  • 19
    Ryme, Stefan
    Director born in January 1971
    Individual
    Officer
    2022-07-14 ~ 2022-12-31
    OF - director → CIF 0
  • 20
    26, 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
  • 21
    1, 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
  • 22
    675 6th Floor, Avenue Of The Americas, New York, New York, United States
    Corporate
    Person with significant control
    2020-12-21 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Office 250, Regus House 268 Bath Road, Slough SL1 4DX
    Private Limited Company incorporated on 1999-09-27 (25 years 9 months). 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
    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
Active 2
  • 1
    Millennium House, Ludlow Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Person with significant control
    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
    Office 250, Regus House Bath Road, Slough, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 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
    2020-12-22 ~ 2020-12-23
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.