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
    Hotchkin, Nicholas Paul
    Management born in September 1965
    Individual (7 offsprings)
    Officer
    2013-07-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Hill, Anna
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ dissolved
    OF - director → CIF 0
  • 3
    WEIGHT WATCHERS (U.K.) LIMITED - 2018-09-24
    WEIGHT WATCHERS (U.K.) LIMITED - 1993-09-14
    Millennium House, Ludlow Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    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
Ceased 14
  • 1
    Lau, Serena
    Attorney
    Individual
    Officer
    2002-05-01 ~ 2002-06-24
    OF - secretary → CIF 0
  • 2
    Lemmens, Jeanine
    Management born in April 1970
    Individual
    Officer
    2013-07-26 ~ 2016-04-05
    OF - director → CIF 0
  • 3
    Williams, Caroline
    Uk General Manager born in June 1964
    Individual
    Officer
    2003-03-27 ~ 2004-09-20
    OF - director → CIF 0
  • 4
    Chambers, James
    Management born in September 1957
    Individual
    Officer
    2013-07-26 ~ 2016-12-01
    OF - director → CIF 0
  • 5
    Rootenberg, Daniel
    Controller born in March 1962
    Individual
    Officer
    2002-05-01 ~ 2006-01-31
    OF - director → CIF 0
  • 6
    Kirchhoff, David Paul
    Chief Executive born in August 1966
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2013-07-30
    OF - director → CIF 0
  • 7
    Fordham, Sharon
    Executive born in January 1952
    Individual
    Officer
    2002-05-01 ~ 2004-06-04
    OF - director → CIF 0
  • 8
    Pollier, Corinne
    General Manager born in May 1964
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2020-10-08
    OF - director → CIF 0
  • 9
    Fiarman, Jeffrey
    General Counsel born in April 1968
    Individual
    Officer
    2002-02-07 ~ 2013-04-26
    OF - director → CIF 0
    Fiarman, Jeffrey
    General Counsel
    Individual
    Officer
    2002-02-07 ~ 2013-04-26
    OF - secretary → CIF 0
  • 10
    Semmelbauer, Thilo
    Executive Manager born in December 1965
    Individual
    Officer
    2002-02-07 ~ 2004-03-26
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-17 ~ 2002-02-07
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-17 ~ 2002-02-07
    PE - nominee-director → CIF 0
  • 13
    WEIGHT WATCHERS UK HOLDINGS LTD
    Millennium House, Ludlow Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-22 ~ 2020-12-23
    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
  • 14
    675 6th Floor, Avenue Of The Americas, New York, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-22
    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
parent relation
Company in focus

WW.CO.UK ONLINE LIMITED

Previous names
WEIGHTWATCHERS.CO.UK LIMITED - 2018-09-24
EXPORTSEAL LIMITED - 2002-02-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WW.CO.UK ONLINE LIMITED
    Info
    WEIGHTWATCHERS.CO.UK LIMITED - 2018-09-24
    EXPORTSEAL LIMITED - 2002-02-11
    Registered number 04354837
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2002-01-17 and dissolved on 2023-12-21 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • WEIGHTWATCHERS.CO.UK LIMITED
    S
    Registered number 04354837
    Millennium House, Ludlow Road, Maidenhead, England, SL6 2SL
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millenium House, Ludlow Road, Maidenhead, Berkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.