logo
explain how to read the page

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 30
  • 1
    Sukmonowski, Catherine Anne
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 2
    Bravo, Rose Marie
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Coughlan, Henry Michael
    Director born in September 1935
    Individual (3 offsprings)
    Officer
    ~ 2001-06-19
    OF - Director → CIF 0
    Coughlan, Henry Michael
    Individual (3 offsprings)
    Officer
    ~ 1999-06-01
    OF - Secretary → CIF 0
  • 4
    Lim, Robin Pui Hwa
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 5
    Barnett, Victor Jules
    Director born in April 1933
    Individual (10 offsprings)
    Officer
    1998-07-09 ~ 2002-06-13
    OF - Director → CIF 0
  • 6
    Peacock, Stanley Thomas
    Chairman born in September 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
  • 7
    Ireland, Sally Jean
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    1999-01-07 ~ 2001-04-05
    OF - Director → CIF 0
  • 8
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Chellingsworth, William John
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    2004-03-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Rash, Edward Charles
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (39 offsprings)
    2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 12
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Gibbons, Clive Anthony
    Director born in May 1960
    Individual (73 offsprings)
    Officer
    2002-01-18 ~ 2006-02-09
    OF - Director → CIF 0
  • 14
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (45 offsprings)
    Officer
    1998-09-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 16
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (72 offsprings)
    Officer
    2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Lauffer, David
    Director born in May 1926
    Individual (1 offspring)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 18
    Fairweather, Carol Ann
    Director Of Group Finance born in March 1961
    Individual (102 offsprings)
    Officer
    2007-01-25 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    Jackson, Brian David
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 21
    Foa, Emilio Giuseppe
    Deputy Group Finance Director born in October 1963
    Individual (44 offsprings)
    Officer
    2007-01-25 ~ 2007-04-13
    OF - Director → CIF 0
  • 22
    Corbett, Sarah Elizabeth
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 23
    Quelch, David William
    Director born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-04-16
    OF - Director → CIF 0
  • 24
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (38 offsprings)
    Officer
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (38 offsprings)
    Officer
    2001-08-10 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 25
    Janowski, Andrew
    Company Director born in March 1966
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 26
    Hely-hutchinson, John Michael James, Viscount Suirdale
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 27
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 28
    Djellas, Riad
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 29
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 30
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London, England
    Active Corporate (45 parents, 13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE SCOTCH HOUSE LIMITED

Period: 1909-07-01 ~ now
Company number: 00103819
Registered name
THE SCOTCH HOUSE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE SCOTCH HOUSE LIMITED
    Info
    Registered number 00103819
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 1909-07-01 (116 years 8 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.