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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Scott Russell

    Related profiles found in government register
  • Mr Geoffrey Scott Russell
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Top Floor Flat, 3 Ifield Road, London , SW10 9AZ

      IIF 1

    • icon of address The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England

      IIF 2
  • Russell, Geoffrey Scott
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England

      IIF 3
  • Russell, Geoffrey Scott
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Finsbury Circus, London, EC2M 7DT

      IIF 4

    • icon of address 2nd Floor, Rutland House, 148 Edmund Street, Birmingham, B3 2FD, England

      IIF 5

    • icon of address Clifton Heights, Triangle West, Bristol, Avon, BS8 1EJ

      IIF 6 IIF 7

    • icon of address Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 8 IIF 9

    • icon of address 100 Bishopsgate Paul Hastings (europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG

      IIF 10
  • Russell, Geoffrey Scott
    British non executive director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clifton Heights, Triangle West, Bristol, BS8 1EJ, United Kingdom

      IIF 11
  • Russell, Geoffrey Scott
    British non-executive director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 12
  • Russell, Geoffrey Scott
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dean Wilson Llp, Ridgeland House, 165, Dyke Road, Hove, BN3 1TL, United Kingdom

      IIF 13
  • Russell, Geoffrey Scott
    born in February 1958

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 14 IIF 15
  • Russell, Geoffrey Scott

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 16
  • Russell, Geoffrey Scott
    Dual Canadian/british accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Top Floor Flat, 3 Ifield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    98 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    IIF 9 - Director → ME
Ceased 12
  • 1
    AM-MN HOLDINGS LIMITED - 2022-07-11
    ASHMAN BANK LIMITED - 2023-10-16
    icon of address Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ 2023-06-07
    IIF 5 - Director → ME
  • 2
    FBN BANK (UK) LIMITED - 2023-02-24
    FBN (UK) LIMITED - 2002-11-04
    icon of address 28 Finsbury Circus, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2023-02-22
    IIF 4 - Director → ME
  • 3
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    icon of address 73 Brook Street, Mayfair, London, England
    Active Corporate (10 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    18,000 GBP2020-12-31
    Officer
    icon of calendar 2018-07-26 ~ 2020-05-22
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-03-31
    IIF 2 - Has significant influence or control → OE
  • 4
    GH BANK LIMITED - 2021-06-16
    GKBK LIMITED - 2020-07-06
    icon of address Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    359,000 GBP2024-07-31
    Officer
    icon of calendar 2017-05-15 ~ 2021-06-24
    IIF 12 - Director → ME
  • 5
    LIFETIME AWARDING LIMITED - 2015-10-06
    icon of address 291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,900,128 GBP2023-07-31
    Officer
    icon of calendar 2022-08-02 ~ 2023-05-22
    IIF 11 - Director → ME
  • 6
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2008-10-31
    IIF 15 - LLP Member → ME
  • 7
    icon of address 15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2008-10-31
    IIF 14 - LLP Member → ME
  • 8
    icon of address 291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,288,216 GBP2023-07-31
    Officer
    icon of calendar 2022-03-28 ~ 2023-06-26
    IIF 7 - Director → ME
  • 9
    icon of address 291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    55,000 GBP2023-07-31
    Officer
    icon of calendar 2022-03-28 ~ 2023-06-26
    IIF 6 - Director → ME
  • 10
    icon of address 3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2018-06-25 ~ 2024-01-26
    IIF 13 - Director → ME
  • 11
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    icon of address 77 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-30 ~ 2022-10-03
    IIF 10 - Director → ME
  • 12
    VTB BANK EUROPE PLC - 2009-01-12
    MOSCOW NARODNY BANK LIMITED - 2006-10-23
    icon of address C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
    In Administration Corporate
    Officer
    icon of calendar 2012-08-20 ~ 2017-05-24
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.