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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgin, Stephen Rex

    Related profiles found in government register
  • Burgin, Stephen Rex
    British country president born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8, Melville Street, Edinburgh, EH3 7NS, Scotland

      IIF 1

    • C/o Alstom Uk Holdings Limited, Newbold Road, Rugby, England, CV21 2NH, England

      IIF 2

    • Newbold Road, Rugby, Warwickshire, CV21 2NH

      IIF 3

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 4 IIF 5

    • St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 6 IIF 7 IIF 8

    • St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 11
  • Burgin, Stephen Rex
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Ark, 201, Talgarth Road, London, W6 8BJ, England

      IIF 12 IIF 13

    • Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom

      IIF 14 IIF 15

    • Alstom Uk, St Leonards Avenue, Stafford, ST17 4LX, United Kingdom

      IIF 16
  • Burgin, Stephen Rex
    British regional vice president alstom born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 17
  • Burgin, Stephen Rex
    British uk country president born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 18
  • Burgin, Stephen Rex
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinnord, Radford Rise, Stafford, ST17 4PS, United Kingdom

      IIF 19
  • Burgin, Stephen Rex
    British country president born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 20
  • Burgin, Stephen Rex
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Savoy Place, London, WC2R 0BL

      IIF 21 IIF 22

    • Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ

      IIF 23

    • The Institution Of Engineering And Technology, 2 Savoy Place, London, WC2R 0BL, United Kingdom

      IIF 24

    • Deans Accountants, Gibson House, Hurricane Close, Stafford, ST16 1GZ, England

      IIF 25

    • Kinnord, Radford Rise, Stafford, ST17 4PS, United Kingdom

      IIF 26 IIF 27
  • Burgin, Stephen Rex
    British general manager born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA

      IIF 28
  • Burgin, Stephen Rex
    British managing director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA

      IIF 29
  • Burgin, Stephen Rex
    British president born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA

      IIF 30
  • Burgin, Stephen Rex
    British retired born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brocton Hall, Brocton, Nr Stafford, ST17 0TH

      IIF 31

    • The Rural Enterprise Academy, Rodbaston, Penkridge, Staffs, ST19 5PH

      IIF 32
  • Burgin, Stephen Rex
    British uk president of alstom born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaconside, Stafford, ST18 0AD

      IIF 33

    • 42, Baswich Lane, Stafford, ST17 0DA

      IIF 34
  • Mr Stephen Rex Burgin
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinnord, Radford Rise, Stafford, ST17 4PS, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    SSECOSEC (3) LIMITED - 2011-11-23
    MULTIFUEL ENERGY LIMITED - 2011-09-22
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 2 - director → ME
  • 2
    Deans Accountants, Gibson House, Hurricane Close, Stafford, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 25 - director → ME
  • 3
    Kinnord, Radford Rise, Stafford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57,208 GBP2024-01-31
    Officer
    2018-01-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    ALSTOM CONTRACTING LTD - 2013-07-16
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2010-04-12 ~ now
    IIF 5 - director → ME
  • 5
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - 2013-06-24
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 4 - director → ME
  • 6
    EXCESSHELP LIMITED - 1992-07-07
    Beaconside, Stafford
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 34 - director → ME
  • 7
    South Staffordshire College, The Rural Enterprise Academy, Rodbaston, Penkridge, Staffs
    Dissolved corporate (10 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 32 - director → ME
Ceased 25
  • 1
    ALSTOM T&D LTD - 2009-10-08
    GEC ALSTHOM T&D LIMITED - 1998-06-22
    GEC ALSTHOM INSTALLATION EQUIPMENT LIMITED - 1998-04-22
    GEC ALSTHOM WITTON KRAMER LIMITED - 1992-04-01
    FABDREN LIMITED - 1989-07-01
    Newbold Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ 2003-12-31
    IIF 29 - director → ME
  • 2
    ALSTOM INTERNATIONAL LTD - 2008-06-05
    ALSTHOM INTERNATIONAL LIMITED - 2000-06-20
    CGE ALSTHOM UK LIMITED - 1987-06-08
    C.G.E.INTERNATIONAL LIMITED - 1978-12-31
    Alstom, Litchurch Lane, Derby, England
    Corporate (3 parents)
    Officer
    2008-01-08 ~ 2015-11-02
    IIF 10 - director → ME
  • 3
    Alstom, Litchurch Lane, Derby, England
    Corporate (8 parents)
    Officer
    2013-03-26 ~ 2013-11-05
    IIF 15 - director → ME
  • 4
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED - 2018-01-26
    ALSTOM RENEWABLES UK LIMITED - 2013-04-05
    Newbold Road, Newbold Road, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2013-03-26 ~ 2016-03-23
    IIF 14 - director → ME
  • 5
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD - 2020-06-22
    Newbold Road, Rugby, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-08 ~ 2016-02-17
    IIF 9 - director → ME
  • 6
    5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,986,232 GBP2024-06-30
    Officer
    2012-03-29 ~ 2013-12-19
    IIF 1 - director → ME
  • 7
    Brocton Hall, Brocton, Nr Stafford
    Corporate (15 parents)
    Equity (Company account)
    993,839 GBP2020-09-30
    Officer
    2019-01-26 ~ 2022-01-22
    IIF 31 - director → ME
  • 8
    SALEROSA TWO LIMITED - 2012-02-22
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ 2017-03-29
    IIF 16 - director → ME
  • 9
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    2015-02-09 ~ 2019-06-20
    IIF 17 - director → ME
  • 10
    ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18
    ALSTOM CONTROLS LTD - 2007-06-14
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC CONTROLS LIMITED - 1991-03-01
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-12 ~ 2013-10-16
    IIF 18 - director → ME
  • 11
    ALSTOM UK - 2020-05-18
    GEC ALSTHOM LIMITED - 1998-06-23
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    GECOPHONE LIMITED - 1988-08-18
    MCMICHAEL RADIO LIMITED - 1982-11-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-12 ~ 2013-10-16
    IIF 3 - director → ME
  • 12
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
    ALSTOM LTD - 2016-05-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-08 ~ 2016-02-18
    IIF 20 - director → ME
  • 13
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2017-03-29
    IIF 12 - director → ME
    2009-04-01 ~ 2013-06-30
    IIF 6 - director → ME
  • 14
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-01-08 ~ 2013-10-16
    IIF 8 - director → ME
  • 15
    HYBRID GENERATOR HIRE LIMITED - 2016-11-14
    HYBRIDGENERATORHIRE LIMITED - 2015-09-01
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -849,174 GBP2022-04-30
    Officer
    2018-06-01 ~ 2019-11-28
    IIF 27 - director → ME
  • 16
    IEE CONVENTIONS LIMITED - 2023-11-27
    RESTAPPLY LIMITED - 1998-08-19
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (20 parents, 2 offsprings)
    Officer
    2011-12-05 ~ 2014-09-30
    IIF 21 - director → ME
  • 17
    PETER PEREGRINUS LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    800,100 GBP2021-12-31
    Officer
    2011-12-05 ~ 2014-09-30
    IIF 22 - director → ME
  • 18
    IET COMPLIANCE LIMITED - 2011-01-13
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-05-01
    IIF 24 - director → ME
  • 19
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    11,230,935 GBP2023-09-30
    Officer
    2018-06-01 ~ 2019-11-28
    IIF 26 - director → ME
  • 20
    Offshore House, Albert Street, Blyth, Northumberland
    Corporate (10 parents)
    Officer
    2019-07-29 ~ 2023-07-29
    IIF 23 - director → ME
  • 21
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    1998-08-11 ~ 1999-11-25
    IIF 28 - director → ME
  • 22
    ALSTOM GROUP UK LIMITED - 2014-03-27
    PIMCO 2861 LIMITED - 2010-12-10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-29 ~ 2013-10-16
    IIF 7 - director → ME
  • 23
    STAFFORDSHIRE POLYTECHNIC ENTERPRISES LIMITED - 1992-09-01
    DRIVEMARR LIMITED - 1989-08-11
    D Infanti - Financial Services University House, Leek Road, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2009-08-01 ~ 2015-07-31
    IIF 33 - director → ME
  • 24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-29 ~ 2016-07-06
    IIF 13 - director → ME
  • 25
    ALSTOM GRID UK LIMITED - 2016-05-10
    AREVA T&D UK LTD - 2011-01-06
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2013-10-22
    IIF 11 - director → ME
    2004-08-01 ~ 2007-12-31
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.