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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 21
  • 1
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 2
    Mahony, Michael Neil Copinger
    Born in April 1964
    Individual (39 offsprings)
    Officer
    2014-01-06 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Individual (39 offsprings)
    Officer
    2002-01-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Brimicombe, Ian
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Clive Anthony
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2002-01-29 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Blake, Brian Edmund
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Rash, Edward Charles
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    2014-01-06 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    Jackson, Brian David
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Djellas, Riad
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 9
    Foa, Emilio Giuseppe
    Born in October 1963
    Individual (44 offsprings)
    Officer
    2006-04-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 10
    Fairweather, Carol Ann
    Born in March 1961
    Individual (118 offsprings)
    Officer
    2010-07-06 ~ 2017-01-20
    OF - Director → CIF 0
  • 11
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Jones, Nigel Philip
    Born in February 1965
    Individual (38 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 14
    O'neill, Thomas John
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Metcalf, Michael Edward
    Born in January 1952
    Individual (47 offsprings)
    Officer
    2002-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Frommer, Barbara Joy
    Born in May 1939
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Sukmonowski, Catherine Anne
    Individual (40 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 19
    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, United Kingdom
    Active Corporate (46 parents, 13 offsprings)
    Person with significant control
    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
  • 20
    BURBERRY LIMITED
    - now 00162636 00230931... (more)
    BURBERRYS LIMITED - 1999-01-04
    Horseferry House, Horseferry Road, London, England
    Active Corporate (48 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    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
  • 21
    AMERICIUM DEVELOPMENTS LIMITED - now
    YORK PLACE (NO 265) LIMITED - 2002-02-11 SC227503 SC225230... (more)
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Director → CIF 0
    2002-01-29 ~ 2002-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BURBERRY ITALY RETAIL LIMITED

Period: 2002-01-29 ~ 2019-05-17
Company number: 04362786
Registered name
BURBERRY ITALY RETAIL LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • BURBERRY ITALY RETAIL LIMITED
    Info
    Registered number 04362786
    Horseferry 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.