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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
    2021-12-14 ~ 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, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Brimicombe, Ian
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 3
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2014-10-30
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 5
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 8
    Janowski, Andrew
    Company Director born in March 1966
    Individual
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 11
    Djellas, Riad
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
    2017-06-05 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Sukmonowski, Catherine Anne
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 13
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ 2006-08-21
    OF - Director → CIF 0
  • 14
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    2013-11-15 ~ 2014-10-30
    OF - Director → CIF 0
  • 15
    Izzard, Maxwell
    Company Director born in January 1980
    Individual
    Officer
    2023-11-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 16
    Jackson, Brian David
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Bravo, Rose Marie
    Director born in January 1951
    Individual
    Officer
    2001-10-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 18
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2006-08-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 20
    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
    2001-07-13 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 21
    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
    2001-07-13 ~ 2001-10-01
    PE - Nominee Director → CIF 0
  • 22
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURBERRY INTERNATIONAL HOLDINGS LIMITED

Previous names
BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
HACKREMCO (NO.1854) LIMITED - 2001-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURBERRY INTERNATIONAL HOLDINGS LIMITED
    Info
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2002-02-18
    Registered number 04251867
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BURBERRY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04251867
    Horseferry House, Horseferry Road, London, England, SW1P 2AW
    Limited in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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