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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, Alexander Mark

    Related profiles found in government register
  • Burns, Alexander Mark
    English born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 1

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 2

    • Eden House, Two Rivers Business Park, Witney, Oxfordshire, OX28 4BL, England

      IIF 3
  • Burns, Alexander Mark
    English chief executive officer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 51 Victoria Street, Bristol, BS1 6AD

      IIF 4

    • Grove, Wantage, Oxfordshire, OX12 0DQ, England

      IIF 5 IIF 6

    • Grove, Wantage, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 7

    • The Old George House, The Green, Leafield, Witney, Oxfordshire, OX29 9NP

      IIF 8
  • Burns, Alexander Mark
    English company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Millbrook, Bedford, MK45 2JQ

      IIF 9
  • Burns, Alexander Mark
    English director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10 IIF 11

    • The Old George House, The Green, Leafield, Witney, Oxfordshire, OX29 9NP

      IIF 12
  • Burns, Alexander Mark
    English engineer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Millbrook, Bedford, MK45 2JQ

      IIF 13

    • Millbrook, Bedford, MK45 2JQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Millbrook, Station Lane, Bedford, MK45 2JQ, United Kingdom

      IIF 18

    • Millbrook Proving Ground, Station Lane, Millbrook, Bedford, MK45 2JQ

      IIF 19

    • 6 Langdale Court, Witney, Oxfordshire, OX28 6FG, England

      IIF 20
  • Burns, Alexander Mark
    British chief executive officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Millbrook Proving Ground Ltd, Station Lane, Millbrook, Bedford, MK45 2JQ, England

      IIF 21
  • Mr Alexander Mark Burns
    English born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Langdale Court, Witney, Oxfordshire, OX28 6FG, England

      IIF 22

    • The Old George House, The Green, Leafield, Witney, OX29 9NP, England

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    BEAM CONNECTIVITY LIMITED
    12429245
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    823,960 GBP2025-01-31
    Officer
    2023-04-17 ~ now
    IIF 1 - Director → ME
  • 2
    43 Queen Square, Bristol, England
    Active Corporate (31 parents, 2 offsprings)
    Equity (Company account)
    44,286 GBP2024-12-31
    Officer
    2008-01-18 ~ 2011-11-04
    IIF 4 - Director → ME
  • 3
    COGNITION ENERGY LTD
    11632300
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    976,685 GBP2024-10-31
    Officer
    2024-10-01 ~ now
    IIF 2 - Director → ME
  • 4
    FLEXION ENERGY HOLDINGS UK LTD
    13492974
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Profit/Loss (Company account)
    -51,426 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-10-07 ~ 2024-08-22
    IIF 11 - Director → ME
  • 5
    FLEXION ENERGY UK STORAGE LTD
    13492210
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    3,044,888 GBP2024-12-31
    Officer
    2021-10-07 ~ 2024-08-22
    IIF 10 - Director → ME
  • 6
    FORTESCUE ZERO LIMITED - now
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED
    - 2022-11-11 08012215 10871496
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (30 parents, 4 offsprings)
    Equity (Company account)
    11,000 GBP2020-12-31
    Officer
    2012-03-29 ~ 2013-05-29
    IIF 5 - Director → ME
  • 7
    GKN HYBRID POWER LIMITED - now
    WILLIAMS HYBRID POWER LIMITED
    - 2014-04-01 06005208
    AUTOMOTIVE HYBRID POWER LIMITED
    - 2008-04-10 06005208
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2008-03-28 ~ 2013-05-29
    IIF 12 - Director → ME
  • 8
    MILLBROOK GROUP LIMITED
    - now 08696904
    MPG TOPCO LIMITED
    - 2015-06-03 08696904
    Millbrook, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-08-24 ~ dissolved
    IIF 9 - Director → ME
    2014-02-19 ~ 2017-08-23
    IIF 15 - Director → ME
  • 9
    MILLBROOK TDC LTD
    - now 03815588
    DRIVEWAND LIMITED - 2001-03-23
    Millbrook Proving Ground, Station Lane, Millbrook, Bedford
    Dissolved Corporate (8 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 19 - Director → ME
  • 10
    MPG BIDCO LIMITED
    08680151
    Millbrook, Bedford
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-12 ~ dissolved
    IIF 16 - Director → ME
  • 11
    MPG MIDCO LIMITED
    08696900
    Millbrook, Bedford
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-02-12 ~ dissolved
    IIF 17 - Director → ME
  • 12
    ROBERT HARTER LIMITED
    08608720
    Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    391 GBP2024-07-31
    Officer
    2013-07-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED
    07652124
    Cranfield Innovation Centre Unit 15, University Way, Cranfield, Bedford, England
    Dissolved Corporate (63 parents)
    Officer
    2014-12-03 ~ 2017-12-03
    IIF 21 - Director → ME
  • 14
    THE LEAFIELD FOX LIMITED
    11060120
    6 Langdale Court, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2018-11-30
    Officer
    2017-11-13 ~ 2019-10-31
    IIF 20 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 15
    UTAC SPECIAL VEHICLES UK LTD - now
    UTAC SPECIAL VEHICLES LTD - 2022-05-12
    MILLBROOK SPECIAL VEHICLES LIMITED
    - 2022-04-29 11025363
    Millbrook, Station Lane, Bedford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-23 ~ 2020-09-18
    IIF 18 - Director → ME
  • 16
    UTAC UK HOLDINGS LTD - now
    MILLBROOK EUROPEAN HOLDINGS LIMITED
    - 2022-04-29 09657741
    Millbrook, Bedford, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    31,949,449 EUR2021-12-31
    Officer
    2015-06-26 ~ 2020-09-18
    IIF 14 - Director → ME
  • 17
    UTAC UK LTD - now
    MILLBROOK PROVING GROUND LIMITED
    - 2023-10-02 02230262 FC014233
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2020-09-18
    IIF 13 - Director → ME
  • 18
    WGP TRUSTEES LIMITED
    07501975
    Grove, Wantage, Oxfordshire
    Active Corporate (11 parents)
    Officer
    2011-01-21 ~ 2013-05-29
    IIF 6 - Director → ME
  • 19
    WILLIAMS GRAND PRIX ENGINEERING LIMITED
    - now 01297497 OC456938
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-09-18 ~ 2013-05-29
    IIF 8 - Director → ME
  • 20
    WILLIAMS GRAND PRIX HOLDINGS PLC
    07475805
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2013-05-29
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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