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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

Burgin, Stephen Rex

child relation
Offspring entities and appointments 32
  • 1
    02354096 LTD - now
    ALSTOM T&D LTD
    - 2009-10-08 02354096
    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
    Dissolved Corporate (30 parents)
    Officer
    2003-07-31 ~ 2003-12-31
    IIF 27 - Director → ME
  • 2
    ALSTOM NETWORK UK LTD
    - now 00954220
    ALSTOM INTERNATIONAL LTD
    - 2008-06-05 00954220 02820803... (more)
    ALSTHOM INTERNATIONAL LIMITED - 2000-06-20
    CGE ALSTHOM UK LIMITED - 1987-06-08
    C.G.E.INTERNATIONAL LIMITED - 1978-12-31
    Dissolved Corporate (24 parents)
    Officer
    2008-01-08 ~ 2015-11-02
    IIF 16 - Director → ME
  • 3
    ALSTOM TRANSPORT UK LIMITED
    08462831 00293588
    Active Corporate (30 parents)
    Officer
    2013-03-26 ~ 2013-11-05
    IIF 6 - Director → ME
  • 4
    ARABELLE MARINE UK LIMITED - now
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED
    - 2018-01-26 08462333
    ALSTOM RENEWABLES UK LIMITED
    - 2013-04-05 08462333
    Active Corporate (24 parents)
    Officer
    2013-03-26 ~ 2016-03-23
    IIF 5 - Director → ME
  • 5
    ARABELLE SERVICES UK LIMITED - now
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD
    - 2020-06-22 04347573
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2016-02-17
    IIF 15 - Director → ME
  • 6
    AWS OCEAN ENERGY LIMITED
    SC268223
    Active Corporate (27 parents)
    Officer
    2012-03-29 ~ 2013-12-19
    IIF 1 - Director → ME
  • 7
    CANNOCK CHASE GOLF CLUB ESTATES LIMITED
    00078241
    Active Corporate (157 parents)
    Officer
    2019-01-26 ~ 2022-01-22
    IIF 24 - Director → ME
  • 8
    CAPTURE POWER LIMITED
    - now 07885334
    SALEROSA TWO LIMITED - 2012-02-22
    Dissolved Corporate (18 parents)
    Officer
    2013-12-06 ~ 2017-03-29
    IIF 11 - Director → ME
  • 9
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Active Corporate (263 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2019-06-20
    IIF 4 - Director → ME
  • 10
    COSTA HEAD WAVE FARM LIMITED
    - now 07706771
    SSECOSEC (3) LIMITED - 2011-11-23
    MULTIFUEL ENERGY LIMITED - 2011-09-22
    Dissolved Corporate (13 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 7 - Director → ME
  • 11
    GE POWER RESOURCES MANAGEMENT LTD - now
    ALSTOM RESOURCES MANAGEMENT LTD
    - 2020-05-18 00540682
    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
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2013-10-16
    IIF 17 - Director → ME
  • 12
    GE POWER UK - now
    ALSTOM UK
    - 2020-05-18 00778482
    GEC ALSTHOM LIMITED - 1998-06-23
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    GECOPHONE LIMITED - 1988-08-18
    MCMICHAEL RADIO LIMITED - 1982-11-03
    Active Corporate (45 parents)
    Officer
    2010-04-12 ~ 2013-10-16
    IIF 8 - Director → ME
  • 13
    GE VERNOVA ENERGY UK LIMITED - now
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
    ALSTOM LTD
    - 2016-05-10 04267931 03639315
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2008-01-08 ~ 2016-02-18
    IIF 34 - Director → ME
  • 14
    GE VERNOVA PENSION TRUST LIMITED - now
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED
    - 2020-06-10 03579649 05623333
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2017-03-29
    IIF 2 - Director → ME
    2009-04-01 ~ 2013-06-30
    IIF 12 - Director → ME
  • 15
    GE VERNOVA UK HOLDINGS LTD. - now
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    ALSTOM UK HOLDINGS LTD.
    - 2020-05-18 04267912 00212618
    ALSTOM HOLDINGS LTD - 2002-02-28
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2008-01-08 ~ 2013-10-16
    IIF 14 - Director → ME
  • 16
    HYBRID POWER HIRE LIMITED
    - now 09712538
    HYBRID GENERATOR HIRE LIMITED - 2016-11-14
    HYBRIDGENERATORHIRE LIMITED - 2015-09-01
    Dissolved Corporate (7 parents)
    Officer
    2018-06-01 ~ 2019-11-28
    IIF 32 - Director → ME
  • 17
    IEI GROUP LTD
    10860987
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 30 - Director → ME
  • 18
    IET CONVENTIONS LIMITED - now
    IEE CONVENTIONS LIMITED
    - 2023-11-27 03566585
    RESTAPPLY LIMITED - 1998-08-19
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2011-12-05 ~ 2014-09-30
    IIF 20 - Director → ME
  • 19
    IET SERVICES LIMITED
    - now 00909719 02151642
    PETER PEREGRINUS LIMITED - 2006-03-31
    Active Corporate (102 parents)
    Officer
    2011-12-05 ~ 2014-09-30
    IIF 21 - Director → ME
  • 20
    IET STANDARDS LIMITED
    - now 07475762
    IET COMPLIANCE LIMITED - 2011-01-13
    Active Corporate (54 parents)
    Officer
    2011-12-05 ~ 2013-05-01
    IIF 23 - Director → ME
  • 21
    KINNORD CONSULTING LIMITED
    11138348
    Active Corporate (2 parents)
    Officer
    2018-01-08 ~ now
    IIF 33 - 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
  • 22
    NEWBOLD CONTRACTING LIMITED
    - now 03639315
    ALSTOM CONTRACTING LTD
    - 2013-07-16 03639315 04195490
    ALSTOM LTD - 2001-08-09
    2063RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-10
    Liquidation Corporate (15 parents)
    Officer
    2010-04-12 ~ now
    IIF 10 - Director → ME
  • 23
    NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    - now 05623333
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    - 2013-06-24 05623333 03579649
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    Dissolved Corporate (25 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 24
    OCTAGON COMPUTER CENTRE LIMITED
    - now 02716219
    EXCESSHELP LIMITED - 1992-07-07
    Dissolved Corporate (11 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 25
    OFF GRID ENERGY LIMITED
    - now 04281871
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    Active Corporate (20 parents)
    Officer
    2018-06-01 ~ 2019-11-28
    IIF 31 - Director → ME
  • 26
    OFFSHORE WIND GROWTH PARTNERSHIP LIMITED
    12103294
    Active Corporate (21 parents)
    Officer
    2019-07-29 ~ 2023-07-29
    IIF 22 - Director → ME
  • 27
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Active Corporate (36 parents)
    Officer
    1998-08-11 ~ 1999-11-25
    IIF 29 - Director → ME
  • 28
    SLG14 UK LIMITED - now
    ALSTOM GROUP UK LIMITED
    - 2014-03-27 07365289
    PIMCO 2861 LIMITED
    - 2010-12-10 07365289 06647350... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ 2013-10-16
    IIF 13 - Director → ME
  • 29
    STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED
    - now 02359999 07765564... (more)
    STAFFORDSHIRE POLYTECHNIC ENTERPRISES LIMITED - 1992-09-01
    DRIVEMARR LIMITED - 1989-08-11
    Dissolved Corporate (10 parents)
    Officer
    2009-08-01 ~ 2015-07-31
    IIF 19 - Director → ME
  • 30
    THE RURAL ENTERPRISE ACADEMY
    07652211
    Dissolved Corporate (26 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 31
    TIDAL GENERATION LIMITED
    05338761
    Dissolved Corporate (29 parents)
    Officer
    2013-01-29 ~ 2016-07-06
    IIF 3 - Director → ME
  • 32
    UK GRID SOLUTIONS LIMITED - now
    ALSTOM GRID UK LIMITED
    - 2016-05-10 04955841
    AREVA T&D UK LTD
    - 2011-01-06 04955841
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2013-10-22
    IIF 18 - Director → ME
    2004-08-01 ~ 2007-12-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.