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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
    Turner, Patrick Lamar
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Stockwin, Tri Dieu
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 3
    Collins, Richard
    Managing Director born in October 1973
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Barnes, Michael Wilks
    Executive born in July 1960
    Individual (5 offsprings)
    Officer
    2001-04-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Stone-wigg, Alan Lindsay
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    2001-04-03 ~ 2001-04-23
    OF - Director → CIF 0
    Stone Wigg, Alan Lindsay
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2002-03-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Wood, Helen Mary
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2013-11-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Stegemann, Christian Heinrich
    Chief Financial Officer - Svp born in August 1965
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Galanti, Livio
    Commerical Executive born in November 1967
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Stalder, Florian
    Sr Director, General Counsel Emea born in January 1969
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 10
    Dean, Sharon Lynn
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Panter, Alan James
    Chief Financial Officer - Emea, Fossil Group born in October 1971
    Individual (50 offsprings)
    Officer
    2020-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 12
    Ugbene, Pamela
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 13
    Frey, Martin
    Senior Vp Regional Operations born in May 1955
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 14
    Tunnell, Thomas Rusk
    Attorney born in December 1953
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 15
    Mcallister, Daniel Charles
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 16
    Bushby, Giles Mark
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2013-11-15
    OF - Director → CIF 0
    Bushby, Giles Mark
    Individual (9 offsprings)
    Officer
    2001-04-03 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 17
    Kornbeck, Lars
    Senior Vice President born in June 1969
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Nigro, Antonio
    Head Of Commercial Emea born in August 1978
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Hendrix, Maurice Leonardus Maria
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ 2026-01-31
    OF - Director → CIF 0
  • 20
    Gehmacher, Hans-peter
    Executive Vice President born in April 1960
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
  • 22
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2014-08-19 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 23
    182, Riehenring, 4058 Basel, Switzerland
    Corporate (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Kalverstraat 196, 1012xh, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOSSIL (UK) HOLDINGS LIMITED

Period: 2001-04-03 ~ now
Company number: 04193340
Registered name
FOSSIL (UK) HOLDINGS LIMITED - now
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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 1
  • 1
    FOSSIL (UK) LIMITED
    03062442
    Ashton House, 497 Silbury Boulevard, Milton Keynes, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.