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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 14
  • 1
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (39 offsprings)
    Officer
    2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Janowski, Andrew
    Company Director born in March 1966
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, Brian David
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (72 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (102 offsprings)
    Officer
    2008-02-15 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 8
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    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
    Individual (38 offsprings)
    Officer
    2008-02-15 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 10
    Djellas, Riad
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 11
    Sukmonowski, Catherine Anne
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 12
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (92 offsprings)
    Officer
    2008-02-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 14
    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 ~ dissolved
    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

BURBERRY (SPAIN) FINANCE LIMITED

Period: 2008-02-15 ~ 2018-07-10
Company number: 06505504
Registered name
BURBERRY (SPAIN) FINANCE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURBERRY (SPAIN) FINANCE LIMITED
    Info
    Registered number 06505504
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-15 and dissolved on 2018-07-10 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BURBERRY (SPAIN) FINANCE LIMITED
    S
    Registered number 06505504
    Horseferry House, Horseferry Road, London, England, SW1P 2AW
    Limited in Companies House, England
    CIF 1
  • BURBERRY (SPAIN) FINANCE LIMITED
    S
    Registered number 06505504
    Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.