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

BURBERRY LIMITED

Previous name
BURBERRYS LIMITED - 1999-01-04
Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
13921 - Manufacture Of Soft Furnishings
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • BURBERRY LIMITED
    Info
    BURBERRYS LIMITED - 1999-01-04
    Registered number 00162636
    icon of addressHorseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 1920-01-09 (106 years). 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
    icon of addressHorseferry 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
Active 4
  • 1
    icon of addressHorseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHorseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressHorseferry House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressAdelaide House, London Bridge, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressHorseferry House, Horseferry Road, London
    Converted / Closed Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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