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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 22
  • 1
    Janowski, Andrew
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 3
    Coughlan, Henry Michael
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1992-12-02) ~ 2001-07-17
    OF - Director → CIF 0
  • 4
    Mahony, Michael Neil Copinger
    Born in April 1964
    Individual (39 offsprings)
    Officer
    2008-03-04 ~ 2008-04-22
    OF - Director → CIF 0
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Individual (39 offsprings)
    Officer
    2001-07-17 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Brimicombe, Ian
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Gibbons, Clive Anthony
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2001-07-17 ~ 2006-02-09
    OF - Director → CIF 0
  • 7
    Rash, Edward Charles
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    Jackson, Brian David
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2015-04-07 ~ 2016-03-04
    OF - Director → CIF 0
    2017-06-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Wootton, Edward Frank
    Individual (1 offspring)
    Officer
    (before 1992-12-02) ~ 2001-07-17
    OF - Secretary → CIF 0
  • 10
    Djellas, Riad
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Foa, Emilio Giuseppe
    Born in October 1963
    Individual (44 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 12
    Kessell, Richard John Hazeldine
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2002-08-08 ~ 2006-08-21
    OF - Director → CIF 0
  • 13
    Fairweather, Carol Ann
    Born in March 1961
    Individual (118 offsprings)
    Officer
    2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Nigel Philip
    Born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 18
    Rainsford, Vanessa
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 19
    Metcalf, Michael Edward
    Born in January 1952
    Individual (47 offsprings)
    Officer
    2001-07-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Sukmonowski, Catherine Anne
    Individual (40 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 22
    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 (46 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURBERRYS LIMITED

Period: 2002-06-27 ~ now
Company number: 00230931 00162636... (more)
Registered names
BURBERRYS LIMITED - now 00162636... (more)
PANTHERELLA LIMITED - 2001-04-09
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURBERRYS LIMITED
    Info
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2002-06-27
    MIDLAND HOSIERY MILLS LIMITED - 2002-06-27
    Registered number 00230931
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 1928-06-02 (98 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • BURBERRYS LIMITED
    S
    Registered number 00230931
    Horseferry House, Horseferry Road, London, England, SW1P 2AW
    Limited in Companies House, England
    CIF 1
    Limited in Registrar Of Companies In England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BURBERRY (NO. 7) UNLIMITED
    04954403 04950358... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    BURBERRY (NO. 8) UNLIMITED
    05376087 04950358... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.