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 companies8, Melville Street, Edinburgh, EH3 7NS, Scotland
IIF 1The Ark, 201, Talgarth Road, London, W6 8BJ, England
IIF 2 IIF 3The Place, 175 High Holborn, London, WC1V 7AA, England
IIF 4Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom
IIF 5 IIF 6C/o Alstom Uk Holdings Limited, Newbold Road, Rugby, England, CV21 2NH, England
IIF 7Newbold Road, Rugby, Warwickshire, CV21 2NH
IIF 8No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 9 IIF 10Alstom Uk, St Leonards Avenue, Stafford, ST17 4LX, United Kingdom
IIF 11St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
IIF 12 IIF 13 IIF 14 (more)(less)St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
IIF 18
- British born in September 1957
Burgin, Stephen Rex
Resident in United Kingdom
Registered addresses and corresponding companiesBeaconside, Stafford, ST18 0AD
IIF 19Savoy Place, London, WC2R 0BL
IIF 20 IIF 21Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
IIF 22The Institution Of Engineering And Technology, 2 Savoy Place, London, WC2R 0BL, United Kingdom
IIF 23Brocton Hall, Brocton, Nr Stafford, ST17 0TH
IIF 24The Rural Enterprise Academy, Rodbaston, Penkridge, Staffs, ST19 5PH
IIF 2542, Baswich Lane, Stafford, ST17 0DA
IIF 2642 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA
IIF 27 IIF 28 IIF 29Deans Accountants, Gibson House, Hurricane Close, Stafford, ST16 1GZ, England
IIF 30Kinnord, Radford Rise, Stafford, ST17 4PS, United Kingdom
IIF 31 IIF 32 IIF 33St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
IIF 34
- 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 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-04ALSTOM 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 (30 parents)Officer2003-07-31 ~ 2003-12-31IIF 27 - 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 16 - Director → ME
- 3
- 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 5 - 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 15 - 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 1 - Director → ME - 7
CANNOCK CHASE GOLF CLUB ESTATES LIMITED
00078241Brocton Hall, Brocton, Nr StaffordActive Corporate (157 parents)Officer2019-01-26 ~ 2022-01-22IIF 24 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-23SALEROSA TWO LIMITED - 2012-02-2215 Canada Square, LondonDissolved Corporate (18 parents)Officer2013-12-06 ~ 2017-03-29IIF 11 - Director → ME - 9CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (263 parents, 1 offspring)Officer2015-02-09 ~ 2019-06-20IIF 4 - Director → ME
- 10SSECOSEC (3) LIMITED - 2011-11-23MULTIFUEL ENERGY LIMITED - 2011-09-2255 Vastern Road, Reading, BerkshireDissolved Corporate (13 parents)Officer2012-03-27 ~ dissolvedIIF 7 - Director → ME
- 11GE POWER RESOURCES MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2022-02-11ALSTOM 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 (57 parents, 1 offspring)Officer2008-03-12 ~ 2013-10-16IIF 17 - 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 8 - Director → ME - 13
- 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)Officer2014-10-20 ~ 2017-03-29IIF 2 - Director → ME2009-04-01 ~ 2013-06-30IIF 12 - 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 14 - 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 32 - Director → ME
- 17
IEI GROUP LTD
10860987Deans Accountants, Gibson House, Hurricane Close, Stafford, EnglandDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 30 - 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 20 - Director → ME - 19
- 20IET COMPLIANCE LIMITED - 2011-01-13Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (54 parents)Officer2011-12-05 ~ 2013-05-01IIF 23 - Director → ME
- 21
KINNORD CONSULTING LIMITED
11138348Kinnord, Radford Rise, Stafford, United KingdomActive Corporate (2 parents)Officer2018-01-08 ~ nowIIF 33 - 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 - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2014-03-18 during the appointment or period of controlALSTOM LTD - 2001-08-092063RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-10No 1 Dorset Street, Southampton, HampshireLiquidation Corporate (15 parents)Officer2010-04-12 ~ nowIIF 10 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2014-03-17 during the appointment or period of control3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2008-04-01 ~ dissolvedIIF 9 - Director → ME - 24EXCESSHELP LIMITED - 1992-07-07Beaconside, StaffordDissolved Corporate (11 parents)Officer2009-08-01 ~ dissolvedIIF 26 - 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 31 - Director → ME
- 26
OFFSHORE WIND GROWTH PARTNERSHIP LIMITED
12103294Offshore House, Albert Street, Blyth, NorthumberlandActive Corporate (21 parents)Officer2019-07-29 ~ 2023-07-29IIF 22 - 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 29 - Director → ME
- 28SLG14 UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-13
Dissolved on 2014-11-29ALSTOM GROUP UK LIMITED
- 2014-03-27 0736528930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2010-11-29 ~ 2013-10-16IIF 13 - 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 19 - Director → ME
- 30
THE RURAL ENTERPRISE ACADEMY
07652211South Staffordshire College, The Rural Enterprise Academy, Rodbaston, Penkridge, StaffsDissolved Corporate (26 parents)Officer2017-10-01 ~ dissolvedIIF 25 - Director → ME - 31
TIDAL GENERATION LIMITED
05338761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2021-12-081 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2013-01-29 ~ 2016-07-06IIF 3 - 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)Officer2012-06-28 ~ 2013-10-22IIF 18 - Director → ME2004-08-01 ~ 2007-12-31IIF 28 - Director → ME
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