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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 30
  • 1
    Morris, David
    Chartered Accountant born in September 1944
    Individual (66 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    OF - Director → 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
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Janowski, Andrew
    Company Director born in March 1966
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 6
    Tyler, David Alan
    Company Director born in January 1953
    Individual (79 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    OF - Director → CIF 0
  • 7
    Jackson, Brian David
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Barnett, Victor Jules
    Company Director born in April 1933
    Individual (10 offsprings)
    Officer
    1998-03-20 ~ 2002-06-13
    OF - Director → CIF 0
  • 9
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual (27 offsprings)
    Officer
    1998-03-20 ~ 2002-01-28
    OF - Director → CIF 0
  • 10
    Atkinson, Paul Alan
    Group Tax Manager born in October 1960
    Individual (89 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2002-06-17 ~ 2006-02-09
    OF - Director → CIF 0
  • 13
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (72 offsprings)
    Officer
    2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (102 offsprings)
    Officer
    2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 16
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 17
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (38 offsprings)
    Officer
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (38 offsprings)
    Officer
    2002-06-17 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    Djellas, Riad
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    Sukmonowski, Catherine Anne
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 20
    Cooper, Paul Graeme
    Individual (109 offsprings)
    Officer
    1998-03-20 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 21
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 22
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 23
    Kessell, Richard John Hazeldine
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (30 offsprings)
    2002-06-17 ~ 2006-08-21
    OF - Director → CIF 0
  • 24
    Blythe, Peter Jens
    Director Of Finance born in July 1954
    Individual (69 offsprings)
    Officer
    2002-01-18 ~ 2002-06-17
    OF - Director → CIF 0
  • 25
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 26
    Izzard, Maxwell
    Company Director born in January 1980
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 27
    Metcalf, Michael Edward
    Executive born in January 1952
    Individual (45 offsprings)
    Officer
    2002-06-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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, 1864 offsprings)
    Officer
    1998-02-12 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-02-12 ~ 1998-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS BURBERRY HOLDINGS LIMITED.

Period: 2002-06-24 ~ now
Company number: 03509143
Registered names
THOMAS BURBERRY HOLDINGS LIMITED. - now
HACKREMCO (NO.1312) LIMITED - 1998-03-19 03576158... (more)
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 2
  • 1
    BURBERRY NEW YORK 2005 LIMITED
    05586663
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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