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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
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 5
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    BURBERRY GROUP LIMITED - 2002-06-13
    icon of addressHorseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Fairweather, Carol Ann
    Director Of Group Finance born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Sukmonowski, Catherine Anne
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 3
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Frommer, Barbara Joy
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Gibbons, Clive Anthony
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2006-02-09
    OF - Director → CIF 0
  • 11
    Blake, Brian Edmund
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-11-14
    OF - Director → CIF 0
  • 12
    O'neill, Thomas John
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2015-11-02
    OF - Director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-01-29 ~ 2002-01-29
    PE - Secretary → CIF 0
  • 17
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-01-29 ~ 2002-01-29
    PE - Director → CIF 0
  • 18
    BURBERRYS LIMITED - 1999-01-04
    icon of addressHorseferry House, Horseferry Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    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
parent relation
Company in focus

BURBERRY ITALY RETAIL LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • BURBERRY ITALY RETAIL LIMITED
    Info
    Registered number 04362786
    icon of addressHorseferry House, Horseferry Road, London SW1P 2AW
    CONVERTED/CLOSED COMPANY incorporated on 2002-01-29 and dissolved on 2019-05-17 (17 years 3 months). The company status is Converted / Closed.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.