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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 23
  • 1
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Atkinson, Paul Alan
    Born in October 1960
    Individual (89 offsprings)
    Officer
    2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    Rash, Edward Charles
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Fairweather, Carol Ann
    Born in March 1961
    Individual (102 offsprings)
    Officer
    2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Morris, David
    Born in September 1944
    Individual (66 offsprings)
    Officer
    2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 6
    Mahony, Michael Neil Copinger
    Born in April 1964
    Individual (38 offsprings)
    Officer
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Individual (38 offsprings)
    Officer
    2002-06-17 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Kessell, Richard John Hazeldine
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2002-06-17 ~ 2006-08-21
    OF - Director → CIF 0
  • 8
    Foa, Emilio Giuseppe
    Born in October 1963
    Individual (44 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 9
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (92 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Jackson, Brian David
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Metcalf, Michael Edward
    Born in January 1952
    Individual (45 offsprings)
    Officer
    2002-06-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Cooper, Paul Graeme
    Individual (109 offsprings)
    Officer
    2001-11-30 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 14
    Janowski, Andrew
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 16
    Djellas, Riad
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 17
    Sukmonowski, Catherine Anne
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 18
    Brimicombe, Ian
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Nigel Philip
    Born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 21
    Gibbons, Clive Anthony
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2002-06-17 ~ 2006-02-09
    OF - Director → CIF 0
  • 22
    Rainsford, Vanessa
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS BURBERRY LIMITED

Period: 2002-06-24 ~ now
Company number: 04332226
Registered names
THOMAS BURBERRY LIMITED - now
BURBERRY 2001 LIMITED - 2002-06-24 00162636... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • THOMAS BURBERRY LIMITED
    Info
    BURBERRY 2001 LIMITED - 2002-06-24
    Registered number 04332226
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.