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

Russell, Geoffrey Scott

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

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 1 IIF 2
  • Russell, Geoffrey Scott

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Russell, Geoffrey Scott
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 28 Finsbury Circus, London, EC2M 7DT

      IIF 5

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

      IIF 6

    • Clifton Heights, Triangle West, Bristol, Avon, BS8 1EJ

      IIF 7 IIF 8

    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 9 IIF 10

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 24, Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 13
  • Russell, Geoffrey Scott
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Geoffrey Scott Russell
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Top Floor Flat, 3 Ifield Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 9 - director → ME
  • 3
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-03-28 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    ASHMAN BANK LIMITED - 2023-10-16
    AM-MN HOLDINGS LIMITED - 2022-07-11
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2023-05-23 ~ 2023-06-07
    IIF 6 - director → ME
  • 2
    FBN BANK (UK) LIMITED - 2023-02-24
    FBN (UK) LIMITED - 2002-11-04
    28 Finsbury Circus, London
    Corporate (9 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2023-02-22
    IIF 5 - director → ME
  • 3
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    73 Brook Street, Mayfair, London, England
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,302,000 GBP2020-12-31
    Officer
    2018-07-26 ~ 2020-05-22
    IIF 4 - director → ME
    Person with significant control
    2019-11-15 ~ 2020-03-31
    IIF 16 - Has significant influence or control → OE
  • 4
    GH BANK LIMITED - 2021-06-16
    GKBK LIMITED - 2020-07-06
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,123,000 GBP2023-07-31
    Officer
    2017-05-15 ~ 2021-06-24
    IIF 13 - director → ME
  • 5
    LIFETIME AWARDING LIMITED - 2015-10-06
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,900,128 GBP2023-07-31
    Officer
    2022-08-02 ~ 2023-05-22
    IIF 12 - director → ME
  • 6
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-05 ~ 2008-10-31
    IIF 2 - llp-member → ME
  • 7
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2008-10-31
    IIF 1 - llp-member → ME
  • 8
    Clifton Heights, Triangle West, Bristol, Avon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -54,288,216 GBP2023-07-31
    Officer
    2022-03-28 ~ 2023-06-26
    IIF 8 - director → ME
  • 9
    Clifton Heights, Triangle West, Bristol, Avon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,963,000 GBP2023-07-31
    Officer
    2022-03-28 ~ 2023-06-26
    IIF 7 - director → ME
  • 10
    3 Slaters Court, Princess Street, Knutsford, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2018-06-25 ~ 2024-01-26
    IIF 14 - director → ME
  • 11
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    77 Cornhill, London, England
    Corporate (6 parents)
    Officer
    2022-03-30 ~ 2022-10-03
    IIF 11 - director → ME
  • 12
    VTB BANK EUROPE PLC - 2009-01-12
    MOSCOW NARODNY BANK LIMITED - 2006-10-23
    C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
    Corporate
    Officer
    2012-08-20 ~ 2017-05-24
    IIF 17 - director → ME

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