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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 27
  • 1
    Jones, John Elwyn
    Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2012-05-31
    OF - Director → CIF 0
    Jones, John Elwyn
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Morrison, Alexander Mcivor
    Textile Manager born in November 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Janowski, Andrew Girard
    Company Director born in March 1966
    Individual (34 offsprings)
    Officer
    2009-06-30 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 7
    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 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Jeffrey
    Company Director born in October 1955
    Individual (21 offsprings)
    Officer
    1993-02-09 ~ 1994-07-04
    OF - Director → CIF 0
  • 10
    Williams, Allan
    Chairman born in July 1946
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (72 offsprings)
    Officer
    2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Mallinson, Walker
    Company Secretary born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 2002-06-19
    OF - Director → CIF 0
    Mallinson, Walker
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 2002-06-19
    OF - Secretary → CIF 0
  • 13
    Maden, Christopher William
    Sales Director born in April 1944
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Catterall, Deborah
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2008-10-14
    OF - Director → CIF 0
  • 15
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (102 offsprings)
    Officer
    2008-10-14 ~ 2017-01-20
    OF - Director → CIF 0
  • 16
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 17
    Green, Joseph Bernard
    Managing Director born in September 1954
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Suszko-jones, Evelyn
    Director Of Manufacturing born in August 1955
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (38 offsprings)
    Officer
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
  • 20
    Djellas, Riad
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 21
    Sukmonowski, Catherine Anne
    Individual (46 offsprings)
    Officer
    2012-05-31 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 22
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    2009-06-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 23
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 24
    White, Graeme Joseph
    Sales/Marketing Director born in November 1960
    Individual (5 offsprings)
    Officer
    1995-10-12 ~ 1996-03-11
    OF - Director → CIF 0
  • 25
    Pitty, Arthur Alwyn
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1995-08-11
    OF - Director → CIF 0
  • 26
    Allen, Ernest
    Company Director born in March 1929
    Individual (5 offsprings)
    Officer
    (before 1991-11-20) ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    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

WOODROW-UNIVERSAL LIMITED

Period: 1935-01-16 ~ now
Company number: 00296252
Registered name
WOODROW-UNIVERSAL LIMITED - now
Standard Industrial Classification
70221 - Financial Management

  • WOODROW-UNIVERSAL LIMITED
    Info
    Registered number 00296252
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 1935-01-16 (91 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.