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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
    Kessell, Richard John Hazeldine
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Rash, Edward Charles
    Born in January 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ now
    OF - Director → CIF 0
  • 5
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    PANTHERELLA LIMITED - 2001-04-09
    BURBERRY SERVICES LIMITED - 2002-06-27
    icon of addressHorseferry House, Horseferry Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 21
  • 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 2003-11-27 ~ 2006-08-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Brennan, Louise
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Izzard, Maxwell
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    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
    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 2003-11-27 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2006-02-09
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Tunnacliffe, Paul Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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
    2003-11-05 ~ 2003-11-27
    PE - Nominee Secretary → CIF 0
  • 21
    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
    2003-11-05 ~ 2003-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURBERRY (NO. 7) UNLIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BURBERRY (NO. 7) UNLIMITED
    Info
    Registered number 04954403
    icon of addressHorseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE UNLIMITED COMPANY incorporated on 2003-11-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.