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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
Active 4
  • 1
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Rash, Edward Charles
    Born in January 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ now
    OF - Director → CIF 0
  • 4
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    BURBERRY GROUP LIMITED - 2002-06-13
    icon of addressHorseferry House, Horseferry Road, London, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Fairweather, Carol Ann
    Director Of Group Finance born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Sukmonowski, Catherine Anne
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 4
    Foa, Emilio Giuseppe
    Deputy Group Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    Janowski, Andrew
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Djellas, Riad
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Peacock, Stanley Thomas
    Chairman born in September 1932
    Individual
    Officer
    icon of calendar ~ 1997-10-20
    OF - Director → CIF 0
  • 8
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 9
    Lim, Robin Pui Hwa
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 10
    Chellingsworth, William John
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Hely-hutchinson, John Michael James, Viscount Suirdale
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 12
    Bravo, Rose Marie
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2007-01-25
    OF - Director → CIF 0
  • 13
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 15
    Barnett, Victor Jules
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2002-06-13
    OF - Director → CIF 0
  • 16
    Ireland, Sally Jean
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2001-04-05
    OF - Director → CIF 0
  • 17
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    Coughlan, Henry Michael
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 2001-06-19
    OF - Director → CIF 0
    Coughlan, Henry Michael
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Secretary → CIF 0
  • 19
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 20
    Gibbons, Clive Anthony
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2006-02-09
    OF - Director → CIF 0
  • 21
    Corbett, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 22
    Jackson, Brian David
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 24
    Lauffer, David
    Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
  • 25
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 26
    Quelch, David William
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-04-16
    OF - Director → CIF 0
  • 27
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THE SCOTCH HOUSE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE SCOTCH HOUSE LIMITED
    Info
    Registered number 00103819
    icon of addressHorseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 1909-07-01 (116 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.