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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 5
  • 1
    Kessell, Richard John Hazeldine
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Rash, Edward Charles
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (30 offsprings)
    Officer
    2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Morris, David
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 4
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Blythe, Peter Jens
    Director Of Finance born in July 1954
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2002-06-17
    OF - Director → CIF 0
  • 7
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Metcalf, Michael Edward
    Executive born in January 1952
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 10
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    OF - Director → CIF 0
  • 11
    Barnett, Victor Jules
    Company Director born in April 1933
    Individual
    Officer
    1998-03-20 ~ 2002-06-13
    OF - Director → CIF 0
  • 12
    Janowski, Andrew
    Company Director born in March 1966
    Individual
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 13
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2002-06-17
    OF - Director → CIF 0
  • 14
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 15
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    Djellas, Riad
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 17
    Sukmonowski, Catherine Anne
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 18
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2006-08-21
    OF - Director → CIF 0
  • 19
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 20
    Izzard, Maxwell
    Company Director born in January 1980
    Individual
    Officer
    2023-11-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 21
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual
    Officer
    1998-03-20 ~ 2002-01-28
    OF - Director → CIF 0
  • 22
    Jackson, Brian David
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Atkinson, Paul Alan
    Group Tax Manager born in October 1960
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    OF - Director → CIF 0
  • 24
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 25
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 26
    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
    1998-02-12 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
  • 27
    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
    1998-02-12 ~ 1998-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS BURBERRY HOLDINGS LIMITED.

Previous names
GUS NA HOLDINGS LIMITED - 2002-06-24
HACKREMCO (NO.1312) LIMITED - 1998-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THOMAS BURBERRY HOLDINGS LIMITED.
    Info
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 2002-06-24
    Registered number 03509143
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • THOMAS BURBERRY HOLDINGS LIMITED
    S
    Registered number 03509143
    Horseferry House, Horseferry Road, London, England, SW1P 2AW
    Limited in Registrar Of Companies In England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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