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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
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressHorseferry House, Horseferry Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    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
  • 2
    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
  • 3
    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
  • 4
    Atkinson, Paul Alan
    Group Taxation Manager born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 5
    Foa, Emilio Giuseppe
    Deputy Group Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 6
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2006-07-27
    OF - Director → CIF 0
  • 7
    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
  • 8
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-10-24
    OF - Director → CIF 0
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    icon of calendar 2007-06-22 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Sukmonowski, Catherine Anne
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 10
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Morris, David
    Chartered Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 13
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Fairweather, Carol Ann
    Director Of Group Finance born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    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
  • 16
    Janowski, Andrew
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 17
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 18
    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
parent relation
Company in focus

BURBERRY NEW YORK UNLIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BURBERRY NEW YORK UNLIMITED
    Info
    Registered number 04332223
    icon of addressHorseferry House, Horseferry Road, London SW1P 2AW
    Private Unlimited Company incorporated on 2001-11-30 and dissolved on 2020-02-04 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.