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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
    Mahony, Michael Neil Copinger
    Solicitor 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
    Solicitor
    Individual (39 offsprings)
    Officer
    2001-07-17 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Djellas, Riad
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (30 offsprings)
    Officer
    2002-08-08 ~ 2006-08-21
    OF - Director → CIF 0
  • 6
    Rainsford, Vanessa
    Nationality born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 7
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Brian David
    Company Director 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
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (46 offsprings)
    Officer
    2001-07-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Wootton, Edward Frank
    Individual (1 offspring)
    Officer
    (before 1992-12-02) ~ 2001-07-17
    OF - Secretary → CIF 0
  • 11
    Coughlan, Henry Michael
    Financial Director born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1992-12-02) ~ 2001-07-17
    OF - Director → CIF 0
  • 12
    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
  • 13
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 14
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 15
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    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
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (117 offsprings)
    Officer
    2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 18
    Gibbons, Clive Anthony
    Director born in May 1960
    Individual (73 offsprings)
    Officer
    2001-07-17 ~ 2006-02-09
    OF - Director → CIF 0
  • 19
    Janowski, Andrew
    Company Director born in March 1966
    Individual (35 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 20
    Sukmonowski, Catherine Anne
    Individual (40 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 21
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (103 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → 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 (45 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 (97 years 11 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 04638372... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BURBERRY (NO. 8) UNLIMITED
    05376087 04638372... (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 22 April 2026 and licensed under the Open Government Licence v3.0.