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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 48
  • 1
    Hutchinson, Arthur
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    1992-10-29 ~ 1999-10-06
    OF - Director → CIF 0
  • 2
    Allen, Ernest
    Director born in March 1929
    Individual (5 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Brown, Julie
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Sukmonowski, Catherine Anne
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 5
    Bravo, Rose Marie
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2007-01-25
    OF - Director → CIF 0
  • 6
    Coughlan, Henry Michael
    Director born in September 1935
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2001-06-19
    OF - Director → CIF 0
    Coughlan, Henry Michael
    Individual (3 offsprings)
    Officer
    ~ 1999-06-01
    OF - Secretary → CIF 0
  • 7
    Lim, Robin Pui Hwa
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 8
    Brigstocke, Heather Renwick, Baroness
    Comany Director born in September 1929
    Individual (11 offsprings)
    Officer
    1993-09-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Barnett, Victor Jules
    Usa Director born in April 1933
    Individual (10 offsprings)
    Officer
    ~ 2002-06-13
    OF - Director → CIF 0
  • 10
    Peacock, Stanley Thomas
    Managing Director born in September 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
  • 11
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Blake, Brian Edmund
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-11-14
    OF - Director → CIF 0
  • 13
    Goldsmith, Barry Richard
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1998-01-31
    OF - Director → CIF 0
  • 14
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    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 ~ 2014-09-18
    OF - Director → CIF 0
  • 16
    Williams, Allan
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2004-02-25
    OF - Director → CIF 0
  • 17
    Pugh, Stephen Crommelin
    Finance Director born in February 1958
    Individual (12 offsprings)
    Officer
    1993-01-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Landow, Paula
    Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 20
    Kessell, Richard John Hazeldine
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (30 offsprings)
    2002-08-20 ~ 2002-08-20
    OF - Director → CIF 0
    2003-03-27 ~ 2006-08-21
    OF - Director → CIF 0
  • 21
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2001-02-15 ~ 2006-02-09
    OF - Director → CIF 0
  • 22
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (45 offsprings)
    Officer
    1998-09-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 24
    Greenfield, David
    Accountnat born in May 1946
    Individual (34 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 25
    Brimicombe, Ian
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2017-07-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 26
    Mccauley, Alexandra
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 27
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (102 offsprings)
    Officer
    2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 28
    Bailey, Christopher Paul
    Chief Creative And Chief Executive Officer born in May 1971
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ 2015-02-26
    OF - Director → CIF 0
  • 29
    Bourne, Erica Susan
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2023-01-24
    OF - Director → CIF 0
  • 30
    Jackson, Brian David
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2012-03-12 ~ 2013-06-01
    OF - Director → CIF 0
    2015-04-07 ~ 2016-02-05
    OF - Director → CIF 0
  • 31
    Haig, Gavin Scott
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2019-04-15 ~ 2021-08-20
    OF - Director → CIF 0
  • 32
    O'neill, Thomas John
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    2002-01-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 33
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ 2016-02-05
    OF - Director → CIF 0
    2017-01-20 ~ 2017-03-24
    OF - Director → CIF 0
  • 34
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 35
    Corbett, Sarah Elizabeth
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 36
    Quelch, David William
    Director born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-04-16
    OF - Director → CIF 0
  • 37
    Ahrendts-couch, Angela Jean
    Ceo born in June 1960
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 38
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (38 offsprings)
    Officer
    2008-03-04 ~ 2008-04-22
    OF - Director → CIF 0
    2012-04-23 ~ 2014-09-18
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (38 offsprings)
    Officer
    2001-08-10 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 39
    Janowski, Andrew
    Company Director born in March 1966
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 40
    Hely-hutchinson, John Michael James, Viscount Suirdale
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 41
    Hole, Roy Frederick
    Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 42
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 43
    Djellas, Riad
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2017-06-05 ~ 2019-03-29
    OF - Director → CIF 0
  • 44
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 45
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual (27 offsprings)
    Officer
    1992-10-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Peacock, Jean-william Stanley
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1998-06-04
    OF - Director → CIF 0
  • 47
    Wolfson Of Marylebone, Lord
    Chairman born in November 1927
    Individual (2 offsprings)
    Officer
    ~ 1996-08-02
    OF - Director → CIF 0
  • 48
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURBERRY LIMITED

Company number: 00162636
Registered names
BURBERRY LIMITED - now 00230931... (more)
Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
47710 - Retail Sale Of Clothing In Specialised Stores
13921 - Manufacture Of Soft Furnishings
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • BURBERRY LIMITED
    Info
    BURBERRYS LIMITED - 1999-01-04
    Registered number 00162636
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 1920-01-09 (106 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BURBERRY LIMITED
    S
    Registered number 00162636
    Horseferry House, Horseferry Road, London, England, SW1P 2AW
    Limited in Registrar Of Companies (England And Wales), England
    CIF 1
    Limited in Registrar Of Companies In England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BURBERRY DISTRIBUTION LIMITED
    07230722
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SWEET STREET DEVELOPMENTS LIMITED
    09706788
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    TEMPLE WORKS LIMITED
    09706791
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    WORLDWIDE DEBT COLLECTIONS LIMITED
    05075953
    Adelaide House, London Bridge, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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