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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
    Nigro, Antonio
    Head Of Commercial Emea born in August 1978
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Gehmacher, Hans-peter
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Frey, Martin
    Born in May 1955
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Wood, Helen Mary
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2013-11-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Bushby, Giles Mark
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2013-11-15
    OF - Director → CIF 0
    Bushby, Giles Mark
    Individual (10 offsprings)
    Officer
    2001-04-03 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 6
    Barnes, Michael Wilks
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2001-04-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 7
    Stockwin, Tri Dieu
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 8
    Galanti, Livio
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2010-11-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Tunnell, Thomas Rusk
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 10
    Collins, Richard
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Panter, Alan James
    Born in October 1971
    Individual (2 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
    Turner, Patrick Lamar
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Kornbeck, Lars
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Stegemann, Christian Heinrich
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Stalder, Florian
    Born in January 1969
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 17
    Stone-wigg, Alan Lindsay
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    2001-04-03 ~ 2001-04-23
    OF - Director → CIF 0
    Stone Wigg, Alan Lindsay
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2002-03-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Dean, Sharon Lynn
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 19
    Mcallister, Daniel Charles
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 20
    Hendrix, Maurice Leonardus Maria
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ 2026-01-31
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
  • 22
    Kalverstraat 196, 1012xh, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
  • 24
    182, Riehenring, 4058 Basel, Switzerland
    Corporate (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 25
    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, 839 offsprings)
    Officer
    2014-08-19 ~ 2015-10-01
    OF - Secretary → 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
Recent 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.