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

Burns, Stephen John

    Related profiles found in government register
  • Burns, Stephen John
    Australian fund manager born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 1

    • 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 2
  • Burns, Stephen John
    Australian head of infrastructure - uk & europe born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 15, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 3
  • Burns, Stephen John
    British business executive born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 15, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 4
  • Burns, Stephen John
    British fund manager born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Aldwych, London, WC2B 4AE, United Kingdom

      IIF 5
  • Burns, Stephen John
    Australian fund manager born in July 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

      IIF 6 IIF 7 IIF 8
  • Burns, Stephen
    Australian fund manager born in July 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

      IIF 9
  • Burns, Stephen
    Australian funds manager born in July 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 10
  • Burns, Stephen
    British fund manager born in July 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

      IIF 11

    • C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,286,581 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 9 - director → ME
  • 2
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    -13,548 GBP2024-06-30
    Officer
    2022-07-21 ~ now
    IIF 10 - director → ME
  • 3
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    48,546 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 12 - director → ME
  • 4
    90 Bartholomew Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 11 - director → ME
  • 5
    PEDERSON PIGS LIMITED - 1995-06-21
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (9 parents)
    Equity (Company account)
    2,428,882 GBP2023-10-31
    Officer
    2024-07-25 ~ now
    IIF 8 - director → ME
  • 6
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -15,949 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 6 - director → ME
  • 7
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,522,163 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2011-04-08 ~ 2015-10-08
    IIF 2 - director → ME
  • 2
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-16 ~ 2019-09-17
    IIF 5 - director → ME
  • 3
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-30 ~ 2016-08-16
    IIF 4 - director → ME
  • 4
    WHITEHELM CAPITAL LIMITED - 2022-02-02
    AE CAPITAL ADVISERS LIMITED - 2014-06-23
    24 Endell Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2012-12-20 ~ 2016-07-25
    IIF 3 - director → ME
  • 5
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2011-04-08 ~ 2015-10-08
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.