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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Rex Burgin

    Related profiles found in government register
  • 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 1
  • Burgin, Stephen Rex
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • 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 4
  • Burgin, Stephen Rex
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Savoy Place, London, WC2R 0BL

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16

    • 42, Baswich Lane, Stafford, ST17 0DA

      IIF 17
  • 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 18

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

      IIF 19

    • Newbold Road, Rugby, Warwickshire, CV21 2NH

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28
  • 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 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34
  • 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 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 19 - Director → ME
  • 2
    Deans Accountants, Gibson House, Hurricane Close, Stafford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Kinnord, Radford Rise, Stafford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,513 GBP2025-01-31
    Officer
    2018-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALSTOM CONTRACTING LTD - 2013-07-16
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2010-04-12 ~ now
    IIF 22 - 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 21 - Director → ME
  • 6
    EXCESSHELP LIMITED - 1992-07-07
    Beaconside, Stafford
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 7
    South Staffordshire College, The Rural Enterprise Academy, Rodbaston, Penkridge, Staffs
    Dissolved Corporate (10 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 15 - 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 12 - 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
    Active Corporate (2 parents)
    Officer
    2008-01-08 ~ 2015-11-02
    IIF 27 - Director → ME
  • 3
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (10 parents)
    Officer
    2013-03-26 ~ 2013-11-05
    IIF 32 - 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
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2016-03-23
    IIF 31 - Director → ME
  • 5
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD - 2020-06-22
    Newbold Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-08 ~ 2016-02-17
    IIF 26 - Director → ME
  • 6
    5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,986,232 GBP2024-06-30
    Officer
    2012-03-29 ~ 2013-12-19
    IIF 18 - Director → ME
  • 7
    Brocton Hall, Brocton, Nr Stafford
    Active Corporate (14 parents)
    Equity (Company account)
    993,839 GBP2020-09-30
    Officer
    2019-01-26 ~ 2022-01-22
    IIF 14 - 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 33 - Director → ME
  • 9
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    2015-02-09 ~ 2019-06-20
    IIF 34 - 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 35 - 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
    Active Corporate (4 parents)
    Officer
    2010-04-12 ~ 2013-10-16
    IIF 20 - 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
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-08 ~ 2016-02-18
    IIF 4 - 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
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2017-03-29
    IIF 29 - Director → ME
    2009-04-01 ~ 2013-06-30
    IIF 23 - 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
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-01-08 ~ 2013-10-16
    IIF 25 - 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 10 - Director → ME
  • 16
    IEE CONVENTIONS LIMITED - 2023-11-27
    RESTAPPLY LIMITED - 1998-08-19
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-12-05 ~ 2014-09-30
    IIF 5 - Director → ME
  • 17
    PETER PEREGRINUS LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    800,100 GBP2021-12-31
    Officer
    2011-12-05 ~ 2014-09-30
    IIF 6 - Director → ME
  • 18
    IET COMPLIANCE LIMITED - 2011-01-13
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-05-01
    IIF 8 - Director → ME
  • 19
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,163,082 GBP2024-09-30
    Officer
    2018-06-01 ~ 2019-11-28
    IIF 2 - Director → ME
  • 20
    Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (11 parents)
    Officer
    2019-07-29 ~ 2023-07-29
    IIF 7 - Director → ME
  • 21
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    1998-08-11 ~ 1999-11-25
    IIF 11 - 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 24 - 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 16 - Director → ME
  • 24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ 2016-07-06
    IIF 30 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2007-12-31
    IIF 13 - Director → ME
    2012-06-28 ~ 2013-10-22
    IIF 28 - Director → ME

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