logo
explain how to read the page

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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Vision House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,286,581 GBP2023-08-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    -13,548 GBP2024-06-30
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Vision House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    34,948 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Vision House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,484 GBP2024-06-30
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 12 - Director → ME
Ceased 8
  • 1
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-10-08
    IIF 2 - Director → ME
  • 2
    icon of address Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-16 ~ 2019-09-17
    IIF 5 - Director → ME
  • 3
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2016-08-16
    IIF 4 - Director → ME
  • 4
    AE CAPITAL ADVISERS LIMITED - 2014-06-23
    WHITEHELM CAPITAL LIMITED - 2022-02-02
    icon of address 24 Endell Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2016-07-25
    IIF 3 - Director → ME
  • 5
    PEDERSON PIGS LIMITED - 1995-06-21
    icon of address C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,428,882 GBP2023-10-31
    Officer
    icon of calendar 2024-07-25 ~ 2025-07-15
    IIF 8 - Director → ME
  • 6
    icon of address C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,949 GBP2023-12-31
    Officer
    icon of calendar 2024-07-25 ~ 2025-07-15
    IIF 6 - Director → ME
  • 7
    icon of address C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,522,163 GBP2023-12-31
    Officer
    icon of calendar 2024-07-25 ~ 2025-07-15
    IIF 7 - Director → ME
  • 8
    ROBOSCOT (31) LIMITED - 2008-08-28
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-10-08
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.