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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 4
  • 1
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Rash, Edward Charles
    Born in January 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    icon of addressHorseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Sukmonowski, Catherine Anne
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 4
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    Janowski, Andrew
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Djellas, Riad
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2006-08-21
    OF - Director → CIF 0
  • 8
    Morris, David
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2002-06-17
    OF - Director → CIF 0
  • 9
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 10
    Blythe, Peter Jens
    Director Of Finance born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    Atkinson, Paul Alan
    Group Tax Manager born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2002-06-17
    OF - Director → CIF 0
  • 12
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 13
    Tyler, David Alan
    Director Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2002-06-17
    OF - Director → CIF 0
  • 14
    Metcalf, Michael Edward
    Executive born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Jones, Nigel Philip
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 16
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2008-04-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 18
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2006-02-09
    OF - Director → CIF 0
  • 19
    Jackson, Brian David
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 21
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 22
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-09-17 ~ 2002-02-13
    PE - Nominee Secretary → CIF 0
  • 24
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-17 ~ 2002-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURBERRY (UK) LIMITED

Previous names
BURBERRY HOLDINGS LIMITED - 2001-10-17
HACKREMCO (NO.1859) LIMITED - 2001-10-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURBERRY (UK) LIMITED
    Info
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-17
    Registered number 04288292
    icon of addressHorseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 2001-09-17 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BURBERRY (UK) LIMITED
    S
    Registered number 04288292
    icon of addressHorseferry 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
  • BURBERRYS LIMITED - 1999-01-04
    icon of addressHorseferry House, Horseferry Road, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.