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.
Burgin, Stephen Rex
- British born in September 1957
Burgin, Stephen Rex
Resident in England
Registered addresses and corresponding companies - British country president born in September 1957
Burgin, Stephen Rex
Resident in England
Registered addresses and corresponding companies8, Melville Street, Edinburgh, EH3 7NS, Scotland
IIF 3C/o Alstom Uk Holdings Limited, Newbold Road, Rugby, England, CV21 2NH, England
IIF 4Newbold Road, Rugby, Warwickshire, CV21 2NH
IIF 5No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 6 IIF 7St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
IIF 8 IIF 9 IIF 10 (more)St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
IIF 12
- British director born in September 1957
Burgin, Stephen Rex
Resident in England
Registered addresses and corresponding companies - British regional vice president alstom born in September 1957
Burgin, Stephen Rex
Resident in England
Registered addresses and corresponding companiesThe Place, 175 High Holborn, London, WC1V 7AA, England
IIF 17
- British uk country president born in September 1957
Burgin, Stephen Rex
Resident in England
Registered addresses and corresponding companiesSt Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
IIF 18
- British born in September 1957
Burgin, Stephen Rex
Resident in United Kingdom
Registered addresses and corresponding companies - British country president born in September 1957
Burgin, Stephen Rex
Resident in United Kingdom
Registered addresses and corresponding companiesSt Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
IIF 21
- British director born in September 1957
Burgin, Stephen Rex
Resident in United Kingdom
Registered addresses and corresponding companiesSavoy Place, London, WC2R 0BL
IIF 22 IIF 23Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
IIF 24The Institution Of Engineering And Technology, 2 Savoy Place, London, WC2R 0BL, United Kingdom
IIF 25Deans Accountants, Gibson House, Hurricane Close, Stafford, ST16 1GZ, England
IIF 26Kinnord, Radford Rise, Stafford, ST17 4PS, United Kingdom
IIF 27
- British general manager born in September 1957
Burgin, Stephen Rex
Resident in United Kingdom
Registered addresses and corresponding companies42 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA
IIF 28
- British managing director born in September 1957
Burgin, Stephen Rex
Resident in United Kingdom
Registered addresses and corresponding companies42 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA
IIF 29
- British president born in September 1957
Burgin, Stephen Rex
Resident in United Kingdom
Registered addresses and corresponding companies42 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA
IIF 30
- British retired born in September 1957
Burgin, Stephen Rex
Resident in United Kingdom
Registered addresses and corresponding companies - British uk president of alstom born in September 1957
Burgin, Stephen Rex
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Mr Stephen Rex Burgin
Resident in United Kingdom
Registered addresses and corresponding companiesKinnord, Radford Rise, Stafford, ST17 4PS, United Kingdom
IIF 35
- 102354096 LTD - now
ALSTOM T&D LTD
- 2009-10-08 02354096GEC ALSTHOM T&D LIMITED - 1998-06-22GEC ALSTHOM INSTALLATION EQUIPMENT LIMITED - 1998-04-22GEC ALSTHOM WITTON KRAMER LIMITED - 1992-04-01FABDREN LIMITED - 1989-07-01Newbold Road, Rugby, WarwickshireDissolved Corporate (28 parents)Officer2003-07-31 ~ 2003-12-31IIF 29 - Director → ME - 2ALSTHOM INTERNATIONAL LIMITED - 2000-06-20CGE ALSTHOM UK LIMITED - 1987-06-08C.G.E.INTERNATIONAL LIMITED - 1978-12-31Alstom, Litchurch Lane, Derby, EnglandDissolved Corporate (24 parents)Officer2008-01-08 ~ 2015-11-02IIF 11 - Director → ME
- 3Alstom, Litchurch Lane, Derby, EnglandActive Corporate (29 parents)Officer2013-03-26 ~ 2013-11-05IIF 15 - Director → ME
- 4ARABELLE MARINE UK LIMITED - nowGE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
ALSTOM RENEWABLE UK LIMITED
- 2018-01-26 08462333ALSTOM RENEWABLES UK LIMITED
- 2013-04-05 08462333Newbold Road, Newbold Road, Rugby, Warwickshire, EnglandActive Corporate (24 parents)Officer2013-03-26 ~ 2016-03-23IIF 1 - Director → ME - 5ARABELLE SERVICES UK LIMITED - nowGE STEAM POWER LTD - 2024-06-10
ALSTOM POWER LTD
- 2020-06-22 04347573Newbold Road, Rugby, Warwickshire, United KingdomActive Corporate (39 parents, 1 offspring)Officer2008-01-08 ~ 2016-02-17IIF 2 - Director → ME - 6
AWS OCEAN ENERGY LIMITED
SC2682235 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, ScotlandActive Corporate (27 parents)Officer2012-03-29 ~ 2013-12-19IIF 3 - Director → ME - 7
CANNOCK CHASE GOLF CLUB ESTATES LIMITED
00078241Brocton Hall, Brocton, Nr StaffordActive Corporate (157 parents)Officer2019-01-26 ~ 2022-01-22IIF 31 - Director → ME - 8SALEROSA TWO LIMITED - 2012-02-2215 Canada Square, LondonDissolved Corporate (16 parents)Officer2013-12-06 ~ 2017-03-29IIF 16 - Director → ME
- 9CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (261 parents, 1 offspring)Officer2015-02-09 ~ 2019-06-20IIF 17 - Director → ME
- 10SSECOSEC (3) LIMITED - 2011-11-23MULTIFUEL ENERGY LIMITED - 2011-09-2255 Vastern Road, Reading, BerkshireDissolved Corporate (13 parents)Officer2012-03-27 ~ dissolvedIIF 4 - Director → ME
- 11GE POWER RESOURCES MANAGEMENT LTD - now
ALSTOM RESOURCES MANAGEMENT LTD
- 2020-05-18 00540682ALSTOM CONTROLS LTD - 2007-06-14CEGELEC CONTROLS LTD. - 1998-12-23GEC CONTROLS LIMITED - 1991-03-01GEC ELECTRICAL PROJECTS LIMITED - 1989-12-201 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (55 parents, 1 offspring)Officer2008-03-12 ~ 2013-10-16IIF 18 - Director → ME - 12GE POWER UK - now
ALSTOM UK
- 2020-05-18 00778482GEC ALSTHOM LIMITED - 1998-06-23GEC POWER SYSTEMS LIMITED - 1989-07-01GECOPHONE LIMITED - 1988-08-18MCMICHAEL RADIO LIMITED - 1982-11-033rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (45 parents)Officer2010-04-12 ~ 2013-10-16IIF 5 - Director → ME - 13GE VERNOVA ENERGY UK LIMITED - nowGENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
ALSTOM LTD
- 2016-05-10 042679313rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (39 parents, 6 offsprings)Officer2008-01-08 ~ 2016-02-18IIF 21 - Director → ME - 14GE VERNOVA PENSION TRUST LIMITED - nowGEAPS PENSION TRUST LIMITED - 2023-04-28St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United KingdomActive Corporate (62 parents, 2 offsprings)Officer2009-04-01 ~ 2013-06-30IIF 8 - Director → ME2014-10-20 ~ 2017-03-29IIF 13 - Director → ME
- 15GE VERNOVA UK HOLDINGS LTD. - nowGENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01ALSTOM HOLDINGS LTD - 2002-02-283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2008-01-08 ~ 2013-10-16IIF 10 - Director → ME
- 16HYBRID GENERATOR HIRE LIMITED - 2016-11-14HYBRIDGENERATORHIRE LIMITED - 2015-09-01Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2018-06-01 ~ 2019-11-28IIF 27 - Director → ME
- 17
IEI GROUP LTD
10860987Deans Accountants, Gibson House, Hurricane Close, Stafford, EnglandDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 26 - Director → ME - 18IET CONVENTIONS LIMITED - now
IEE CONVENTIONS LIMITED
- 2023-11-27 03566585RESTAPPLY LIMITED - 1998-08-19Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (73 parents, 2 offsprings)Officer2011-12-05 ~ 2014-09-30IIF 22 - Director → ME - 19PETER PEREGRINUS LIMITED - 2006-03-31Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (102 parents)Officer2011-12-05 ~ 2014-09-30IIF 23 - Director → ME
- 20IET COMPLIANCE LIMITED - 2011-01-13Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (54 parents)Officer2011-12-05 ~ 2013-05-01IIF 25 - Director → ME
- 21
KINNORD CONSULTING LIMITED
11138348Kinnord, Radford Rise, Stafford, United KingdomActive Corporate (2 parents)Officer2018-01-08 ~ nowIIF 20 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 22No 1, Dorset Street, Southampton, HampshireLiquidation Corporate (14 parents)Officer2010-04-12 ~ nowIIF 7 - Director → ME
- 233475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2008-04-01 ~ dissolvedIIF 6 - Director → ME
- 24EXCESSHELP LIMITED - 1992-07-07Beaconside, StaffordDissolved Corporate (11 parents)Officer2009-08-01 ~ dissolvedIIF 34 - Director → ME
- 25ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-203 Stepnell Park, Lawford Road, Rugby, Warwickshire, EnglandActive Corporate (20 parents)Officer2018-06-01 ~ 2019-11-28IIF 19 - Director → ME
- 26
OFFSHORE WIND GROWTH PARTNERSHIP LIMITED
12103294Offshore House, Albert Street, Blyth, NorthumberlandActive Corporate (20 parents)Officer2019-07-29 ~ 2023-07-29IIF 24 - Director → ME - 27SEEBOARD (CONSULTING) LIMITED - 1998-03-17FINDSNOW LIMITED - 1989-03-14Newington House, 237 Southwark Bridge Road, LondonActive Corporate (36 parents)Officer1998-08-11 ~ 1999-11-25IIF 28 - Director → ME
- 28SLG14 UK LIMITED - now
ALSTOM GROUP UK LIMITED
- 2014-03-27 0736528930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2010-11-29 ~ 2013-10-16IIF 9 - Director → ME - 29STAFFORDSHIRE POLYTECHNIC ENTERPRISES LIMITED - 1992-09-01DRIVEMARR LIMITED - 1989-08-11D Infanti - Financial Services University House, Leek Road, Stoke-on-trent, EnglandDissolved Corporate (10 parents)Officer2009-08-01 ~ 2015-07-31IIF 33 - Director → ME
- 30
THE RURAL ENTERPRISE ACADEMY
07652211South Staffordshire College, The Rural Enterprise Academy, Rodbaston, Penkridge, StaffsDissolved Corporate (26 parents)Officer2017-10-01 ~ dissolvedIIF 32 - Director → ME - 31
TIDAL GENERATION LIMITED
053387611 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2013-01-29 ~ 2016-07-06IIF 14 - Director → ME - 32UK GRID SOLUTIONS LIMITED - now
ALSTOM GRID UK LIMITED
- 2016-05-10 04955841AREVA T&D UK LTD
- 2011-01-06 04955841St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-08-01 ~ 2007-12-31IIF 30 - Director → ME2012-06-28 ~ 2013-10-22IIF 12 - Director → ME
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