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 4
  • 1
    Turner, Patrick Lamar
    Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Hendrix, Maurice Leonardus Maria
    Commercial Director born in September 1976
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Sharon Lynn
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Kalverstraat 196, 1012xh, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Frey, Martin
    Senior Vp Regional Operations born in May 1955
    Individual
    Officer
    2017-03-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Stalder, Florian
    Sr Director, General Counsel Emea born in January 1969
    Individual
    Officer
    2017-08-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Stone-wigg, Alan Lindsay
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2001-04-23
    OF - Director → CIF 0
    Stone Wigg, Alan Lindsay
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Galanti, Livio
    Commerical Executive born in November 1967
    Individual
    Officer
    2010-11-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Barnes, Michael Wilks
    Executive born in July 1960
    Individual
    Officer
    2001-04-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 6
    Tunnell, Thomas Rusk
    Attorney born in December 1953
    Individual
    Officer
    2001-04-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 7
    Panter, Alan James
    Chief Financial Officer - Emea, Fossil Group born in October 1971
    Individual
    Officer
    2020-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 8
    Ugbene, Pamela
    Individual
    Officer
    2015-10-02 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 9
    Kornbeck, Lars
    Senior Vice President born in June 1969
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Stegemann, Christian Heinrich
    Chief Financial Officer - Svp born in August 1965
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Bushby, Giles Mark
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2013-11-15
    OF - Director → CIF 0
    Bushby, Giles Mark
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 12
    Nigro, Antonio
    Head Of Commercial Emea born in August 1978
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Mcallister, Daniel Charles
    Individual
    Officer
    2016-06-06 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 14
    Wood, Helen Mary
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Stockwin, Tri Dieu
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 16
    Gehmacher, Hans-peter
    Executive Vice President born in April 1960
    Individual
    Officer
    2013-11-15 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Collins, Richard
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-03 ~ 2001-04-03
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-03 ~ 2001-04-03
    PE - Nominee Director → CIF 0
  • 20
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 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) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSSIL (UK) HOLDINGS LIMITED
    Info
    Registered number 04193340
    Ashton House, 497 Silbury Boulevard, Milton Keynes MK9 2LD
    Private Limited Company incorporated on 2001-04-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • FOSSIL (UK) HOLDINGS LTD
    S
    Registered number 04193340
    Ashton House, 497 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2LD
    Limited Company in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ashton House, 497 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.