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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tunnacliffe, Paul Derek

child relation
Offspring entities and appointments 33
  • 1
    BURBERRY (ESPANA) HOLDINGS LIMITED
    - now 05265289
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 5 - Secretary → ME
  • 2
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    BURBERRY (NO. 7) UNLIMITED
    04954403 04638372... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 33 - Secretary → ME
  • 4
    BURBERRY (SPAIN) FINANCE LIMITED
    06505504
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-09-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 21 - Secretary → ME
  • 6
    BURBERRY BEAUTY LIMITED
    08253122
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 9 - Secretary → ME
  • 7
    BURBERRY DISTRIBUTION LIMITED
    07230722
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (16 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 20 - Secretary → ME
  • 8
    BURBERRY EUROPE HOLDINGS LIMITED
    - now 04458720
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 30 - Secretary → ME
  • 9
    BURBERRY FINANCE LIMITED
    - now 05352591
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 1 - Secretary → ME
  • 10
    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
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2017-09-15 ~ 2018-10-01
    IIF 8 - Secretary → ME
  • 11
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 16 - Secretary → ME
  • 12
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 12 - Secretary → ME
  • 13
    BURBERRY INTERNATIONAL HOLDINGS LIMITED
    - now 04251867
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 29 - Secretary → ME
  • 14
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (21 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 32 - Secretary → ME
  • 15
    BURBERRY LATIN AMERICA LIMITED
    07155549
    Horseferry House, Horseferry Road, London
    Active Corporate (16 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 2 - Secretary → ME
  • 16
    BURBERRY LIMITED
    - now 00162636 00230931... (more)
    BURBERRYS LIMITED - 1999-01-04
    Horseferry House, Horseferry Road, London
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2017-09-15 ~ 2018-10-01
    IIF 7 - Secretary → ME
  • 17
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 15 - Secretary → ME
  • 18
    BURBERRY NEW YORK 2005 LIMITED
    05586663
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 25 - Secretary → ME
  • 19
    BURBERRY NEW YORK UNLIMITED
    04332223
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 27 - Secretary → ME
  • 20
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 21
    BURBERRY TREASURY LIMITED
    06675641
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (19 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 3 - Secretary → ME
  • 22
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 14 - Secretary → ME
  • 23
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 23 - Secretary → ME
  • 24
    BURBERRYS LIMITED
    - now 00230931 00162636... (more)
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 28 - Secretary → ME
  • 25
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 22 - Secretary → ME
  • 26
    SWEET STREET DEVELOPMENTS LIMITED
    09706788
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 4 - Secretary → ME
  • 27
    TEMPLE WORKS LIMITED
    09706791
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 17 - Secretary → ME
  • 28
    THE SCOTCH HOUSE LIMITED
    00103819
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 6 - Secretary → ME
  • 29
    THOMAS BURBERRY HOLDINGS LIMITED.
    - now 03509143
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 18 - Secretary → ME
  • 30
    THOMAS BURBERRY LIMITED
    - now 04332226
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 31 - Secretary → ME
  • 31
    WOODROW-UNIVERSAL LIMITED
    00296252
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 13 - Secretary → ME
  • 32
    WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED
    09675723
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 26 - Secretary → ME
  • 33
    WORLDWIDE DEBT COLLECTIONS LIMITED
    05075953
    Adelaide House, London Bridge, London
    Dissolved Corporate (17 parents)
    Officer
    2017-09-15 ~ 2018-07-01
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.