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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 10
  • 1
    Jin, Yi
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Schulman, Joshua Gallay
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Danuta
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Frasch, Ronald Leroy
    Born in October 1948
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ferry, Catherine Elizabeth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Alan
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Cozzani, Alessandra
    Born in February 1963
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Nichionna, Orna
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Bury, David Gordon
    Company Director born in August 1942
    Individual
    Officer
    1997-12-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Morris, David
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    1997-12-08 ~ 2002-06-07
    OF - Director → CIF 0
  • 3
    Bailey, Christopher Paul
    Chief Creative And Chief Executive Officer born in May 1971
    Individual
    Officer
    2014-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Mccall, Carolyn Julia
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2022-04-02
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 6
    Peyrelongue, Guy
    Company Director born in February 1937
    Individual
    Officer
    2002-06-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-06-07 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 8
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Arredondo, Fabiola Raquel
    Company Director born in December 1966
    Individual
    Officer
    2015-03-10 ~ 2025-07-16
    OF - Director → CIF 0
  • 10
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Key, Matthew David
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 12
    Peace, John Wilfred, Sir
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2018-07-12
    OF - Director → CIF 0
  • 13
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    1997-12-08 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 14
    Akeroyd, Jonathan Mark
    Company Director born in January 1967
    Individual
    Officer
    2022-03-15 ~ 2024-07-15
    OF - Director → CIF 0
  • 15
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    George, Stephanie
    Director born in October 1956
    Individual
    Officer
    2006-03-31 ~ 2019-07-17
    OF - Director → CIF 0
  • 17
    Marland, Caroline Anne
    Non Executive Director born in April 1946
    Individual
    Officer
    2003-01-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Gobbetti, Marco
    Company Director born in October 1958
    Individual
    Officer
    2017-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Bernard De Saint-affrique, Antoine Jean Jacques Arnauld
    Company Director born in December 1964
    Individual
    Officer
    2021-01-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 20
    Brown, Julie
    Company Director born in March 1962
    Individual
    Officer
    2017-01-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 21
    Sukmonowski, Catherine Anne
    Individual (6 offsprings)
    Officer
    2011-08-05 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 22
    Lee, Debra Louise
    Company Director born in August 1954
    Individual
    Officer
    2019-10-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 23
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    2002-06-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Carter, Ian Russell
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 25
    Darroch, David Jeremy
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2014-02-05 ~ 2020-07-15
    OF - Director → CIF 0
  • 26
    Blake, Brian Edmund
    Director born in December 1955
    Individual
    Officer
    2004-11-16 ~ 2005-11-14
    OF - Director → CIF 0
  • 27
    Atkinson, Paul Alan
    Group Taxation Manager born in October 1960
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2002-06-07
    OF - Director → CIF 0
  • 28
    Bravo, Rose Marie
    Director born in January 1951
    Individual
    Officer
    2002-06-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 29
    Ahrendts-couch, Angela Jean
    Ceo born in June 1960
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 30
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 31
    Fischer, Samuel Andrew
    Company Director born in December 1967
    Individual
    Officer
    2019-11-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 32
    O Neill, Thomas John
    Director born in July 1952
    Individual
    Officer
    2002-06-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 33
    Fairweather, Carol Ann
    Director Of Group Finance born in March 1961
    Individual (7 offsprings)
    Officer
    2013-07-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-10-30 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
  • 35
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-10-30 ~ 1997-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURBERRY GROUP PLC

Previous names
BURBERRY GROUP LIMITED - 2002-06-13
BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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
Active 13
  • 1
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Active Corporate (5 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 ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (5 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
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Active Corporate (4 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
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.