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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
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Rash, Edward Charles
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (39 offsprings)
    2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (102 offsprings)
    Officer
    2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (38 offsprings)
    Officer
    2008-03-04 ~ 2008-04-22
    OF - Director → CIF 0
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (38 offsprings)
    Officer
    2005-03-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (30 offsprings)
    Officer
    2005-03-01 ~ 2006-08-21
    OF - Director → CIF 0
  • 6
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 7
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    2005-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Jackson, Brian David
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Janowski, Andrew
    Company Director born in March 1966
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 12
    Djellas, Riad
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 13
    Sukmonowski, Catherine Anne
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 14
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (72 offsprings)
    Officer
    2017-09-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Green, Helen Jane
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2005-03-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 18
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-02-04 ~ 2005-03-01
    OF - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-02-04 ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
  • 21
    BURBERRY EUROPE HOLDINGS LIMITED
    - now 04458720
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURBERRY FINANCE LIMITED

Period: 2005-02-25 ~ now
Company number: 05352591
Registered names
BURBERRY FINANCE LIMITED - now
HACKREMCO (NO.2221) LIMITED - 2005-02-25 03324518... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BURBERRY FINANCE LIMITED
    Info
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Registered number 05352591
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • BURBERRY FINANCE LIMITED
    S
    Registered number 05352591
    Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURBERRY TREASURY LIMITED
    06675641
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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