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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

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • Burgin, Stephen Rex
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Savoy Place, London, WC2R 0BL

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13

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

      IIF 14
  • 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 15

    • 42, Baswich Lane, Stafford, ST17 0DA

      IIF 16
  • 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 17

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

      IIF 18

    • Newbold Road, Rugby, Warwickshire, CV21 2NH

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27
  • 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 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 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 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
    Newbold Road, Rugby, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    2003-07-31 ~ 2003-12-31
    IIF 11 - Director → ME
  • 2
    ALSTOM NETWORK UK LTD
    - now 00954220
    ALSTOM INTERNATIONAL LTD
    - 2008-06-05 00954220
    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 (24 parents)
    Officer
    2008-01-08 ~ 2015-11-02
    IIF 26 - Director → ME
  • 3
    ALSTOM TRANSPORT UK LIMITED
    08462831 00293588
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (29 parents)
    Officer
    2013-03-26 ~ 2013-11-05
    IIF 31 - 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
    Newbold Road, Newbold Road, Rugby, Warwickshire, England
    Active Corporate (24 parents)
    Officer
    2013-03-26 ~ 2016-03-23
    IIF 30 - Director → ME
  • 5
    ARABELLE SERVICES UK LIMITED - now
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD
    - 2020-06-22 04347573
    Newbold Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2016-02-17
    IIF 25 - Director → ME
  • 6
    AWS OCEAN ENERGY LIMITED
    SC268223
    5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, Scotland
    Active Corporate (27 parents)
    Officer
    2012-03-29 ~ 2013-12-19
    IIF 17 - Director → ME
  • 7
    CANNOCK CHASE GOLF CLUB ESTATES LIMITED
    00078241
    Brocton Hall, Brocton, Nr Stafford
    Active Corporate (152 parents)
    Officer
    2019-01-26 ~ 2022-01-22
    IIF 13 - Director → ME
  • 8
    CAPTURE POWER LIMITED
    - now 07885334
    SALEROSA TWO LIMITED - 2012-02-22
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-06 ~ 2017-03-29
    IIF 32 - Director → ME
  • 9
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (260 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2019-06-20
    IIF 33 - Director → ME
  • 10
    COSTA HEAD WAVE FARM LIMITED
    - now 07706771
    SSECOSEC (3) LIMITED - 2011-11-23
    MULTIFUEL ENERGY LIMITED - 2011-09-22
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 18 - 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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2013-10-16
    IIF 34 - 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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2010-04-12 ~ 2013-10-16
    IIF 19 - Director → ME
  • 13
    GE VERNOVA ENERGY UK LIMITED - now
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
    ALSTOM LTD
    - 2016-05-10 04267931
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2008-01-08 ~ 2016-02-18
    IIF 3 - Director → ME
  • 14
    GE VERNOVA PENSION TRUST LIMITED - now
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED
    - 2020-06-10 03579649
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2013-06-30
    IIF 22 - Director → ME
    2014-10-20 ~ 2017-03-29
    IIF 28 - 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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2008-01-08 ~ 2013-10-16
    IIF 24 - Director → ME
  • 16
    HYBRID POWER HIRE LIMITED
    - now 09712538
    HYBRID GENERATOR HIRE LIMITED - 2016-11-14
    HYBRIDGENERATORHIRE LIMITED - 2015-09-01
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-01 ~ 2019-11-28
    IIF 9 - Director → ME
  • 17
    IEI GROUP LTD
    10860987
    Deans Accountants, Gibson House, Hurricane Close, Stafford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 8 - Director → ME
  • 18
    IET CONVENTIONS LIMITED - now
    IEE CONVENTIONS LIMITED
    - 2023-11-27 03566585
    RESTAPPLY LIMITED - 1998-08-19
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2011-12-05 ~ 2014-09-30
    IIF 4 - Director → ME
  • 19
    IET SERVICES LIMITED
    - now 00909719 02151642
    PETER PEREGRINUS LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (102 parents)
    Officer
    2011-12-05 ~ 2014-09-30
    IIF 5 - Director → ME
  • 20
    IET STANDARDS LIMITED
    - now 07475762
    IET COMPLIANCE LIMITED - 2011-01-13
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2011-12-05 ~ 2013-05-01
    IIF 7 - Director → ME
  • 21
    KINNORD CONSULTING LIMITED
    11138348
    Kinnord, Radford Rise, Stafford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    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
  • 22
    NEWBOLD CONTRACTING LIMITED
    - now 03639315
    ALSTOM CONTRACTING LTD
    - 2013-07-16 03639315 04195490
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (14 parents)
    Officer
    2010-04-12 ~ now
    IIF 21 - Director → ME
  • 23
    NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    - now 05623333
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    - 2013-06-24 05623333
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 24
    OCTAGON COMPUTER CENTRE LIMITED
    - now 02716219
    EXCESSHELP LIMITED - 1992-07-07
    Beaconside, Stafford
    Dissolved Corporate (11 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 25
    OFF GRID ENERGY LIMITED
    - now 04281871
    ELECTRO TECHNIQUE (RUGBY) LIMITED - 2012-02-20
    3 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (20 parents)
    Officer
    2018-06-01 ~ 2019-11-28
    IIF 1 - Director → ME
  • 26
    OFFSHORE WIND GROWTH PARTNERSHIP LIMITED
    12103294
    Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (20 parents)
    Officer
    2019-07-29 ~ 2023-07-29
    IIF 6 - Director → ME
  • 27
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    1998-08-11 ~ 1999-11-25
    IIF 10 - Director → ME
  • 28
    SLG14 UK LIMITED - now
    ALSTOM GROUP UK LIMITED
    - 2014-03-27 07365289
    PIMCO 2861 LIMITED
    - 2010-12-10 07365289 05372373... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ 2013-10-16
    IIF 23 - Director → ME
  • 29
    STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED
    - now 02359999 07765564... (more)
    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 (10 parents)
    Officer
    2009-08-01 ~ 2015-07-31
    IIF 15 - Director → ME
  • 30
    THE RURAL ENTERPRISE ACADEMY
    07652211
    South Staffordshire College, The Rural Enterprise Academy, Rodbaston, Penkridge, Staffs
    Dissolved Corporate (26 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 31
    TIDAL GENERATION LIMITED
    05338761
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2013-01-29 ~ 2016-07-06
    IIF 29 - 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
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2007-12-31
    IIF 12 - Director → ME
    2012-06-28 ~ 2013-10-22
    IIF 27 - Director → ME

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