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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Mccall, Carolyn Julia
    Company Director born in September 1961
    Individual (41 offsprings)
    Officer
    2014-09-01 ~ 2022-04-02
    OF - Director → CIF 0
  • 2
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (39 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Ferry, Catherine Elizabeth
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Nichionna, Orna
    Born in February 1956
    Individual (22 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Marland, Caroline Anne
    Non Executive Director born in April 1946
    Individual (17 offsprings)
    Officer
    2003-01-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Carter, Ian Russell
    Director born in September 1961
    Individual (19 offsprings)
    Officer
    2007-04-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Atkinson, Paul Alan
    Group Taxation Manager born in October 1960
    Individual (128 offsprings)
    Officer
    1997-12-08 ~ 2002-06-07
    OF - Director → CIF 0
  • 8
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (39 offsprings)
    Officer
    2002-06-07 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 9
    Cozzani, Alessandra
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Jin, Yi
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Gray, Danuta
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Akeroyd, Jonathan Mark
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ 2024-07-15
    OF - Director → CIF 0
  • 13
    Bury, David Gordon
    Company Director born in August 1942
    Individual (27 offsprings)
    Officer
    1997-12-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Arredondo, Fabiola Raquel
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2025-07-16
    OF - Director → CIF 0
  • 15
    Bernard De Saint-affrique, Antoine Jean Jacques Arnauld
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 16
    Bailey, Christopher Paul
    Chief Creative And Chief Executive Officer born in May 1971
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Peyrelongue, Guy
    Company Director born in February 1937
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Morris, David
    Chartered Accountant born in September 1944
    Individual (80 offsprings)
    Officer
    1997-12-08 ~ 2002-06-07
    OF - Director → CIF 0
  • 19
    Key, Matthew David
    Accountant born in March 1963
    Individual (43 offsprings)
    Officer
    2013-09-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 20
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2009-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Tyler, David Alan
    Company Director born in January 1953
    Individual (83 offsprings)
    Officer
    1997-12-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Bowman, Philip
    Company Director born in December 1952
    Individual (44 offsprings)
    Officer
    2002-06-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Lee, Debra Louise
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 24
    Blake, Brian Edmund
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ 2005-11-14
    OF - Director → CIF 0
  • 25
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (46 offsprings)
    Officer
    2002-06-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Brown, Julie
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 27
    Bravo, Rose Marie
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 28
    O Neill, Thomas John
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 29
    Frasch, Ronald Leroy
    Born in October 1948
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Ahrendts-couch, Angela Jean
    Ceo born in June 1960
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 31
    Cooper, Paul Graeme
    Individual (149 offsprings)
    Officer
    1997-12-08 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 32
    Schulman, Joshua Gallay
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 33
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 34
    George, Stephanie
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2019-07-17
    OF - Director → CIF 0
  • 35
    Gobbetti, Marco
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Peace, John Wilfred, Sir
    Director born in March 1949
    Individual (17 offsprings)
    Officer
    2002-06-07 ~ 2018-07-12
    OF - Director → CIF 0
  • 37
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Fairweather, Carol Ann
    Director Of Group Finance born in March 1961
    Individual (117 offsprings)
    Officer
    2013-07-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 39
    Darroch, David Jeremy
    Company Director born in July 1962
    Individual (88 offsprings)
    Officer
    2014-02-05 ~ 2020-07-15
    OF - Director → CIF 0
  • 40
    Sukmonowski, Catherine Anne
    Individual (40 offsprings)
    Officer
    2011-08-05 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 41
    Stewart, Alan
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 42
    Fischer, Samuel Andrew
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 43
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (103 offsprings)
    Officer
    2004-03-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 44
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1997-10-30 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
  • 45
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1997-10-30 ~ 1997-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURBERRY GROUP PLC

Period: 2002-06-13 ~ now
Company number: 03458224
Registered names
BURBERRY GROUP PLC - now
HACKREMCO (NO. 1279) LIMITED - 1997-12-04 04482357... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BURBERRY GROUP PLC
    Info
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 2002-06-13
    HACKREMCO (NO. 1279) LIMITED - 2002-06-13
    Registered number 03458224
    Horseferry House, Horseferry Road, London SW1P 2AW
    PUBLIC LIMITED COMPANY incorporated on 1997-10-30 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • BURBERRY GROUP PLC
    S
    Registered number 03458224
    Horseferry House, Horseferry Road, London, England, SW1P 2AW
    Public Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BURBERRY (SPAIN) FINANCE LIMITED
    06505504
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BURBERRY BEAUTY LIMITED
    08253122
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BURBERRY EUROPE HOLDINGS LIMITED
    - now 04458720
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    BURBERRY INTERNATIONAL HOLDINGS LIMITED
    - now 04251867
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (21 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    BURBERRYS LIMITED
    - now 00230931 00162636... (more)
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents, 3 offsprings)
    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
  • 8
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    THE SCOTCH HOUSE LIMITED
    00103819
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    THOMAS BURBERRY HOLDINGS LIMITED.
    - now 03509143
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    THOMAS BURBERRY LIMITED
    - now 04332226
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    WOODROW-UNIVERSAL LIMITED
    00296252
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED
    09675723
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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.