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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

Russell, Mark Francis

    Related profiles found in government register
  • Russell, Mark Francis
    British chief executive born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 1
  • Russell, Mark Francis
    British corporate financier born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 2

    • icon of address 4th, Floor, One Kemble Street, London, WC2B 4AN

      IIF 3

    • icon of address Department For Business Innovation & Skills, 1 Victoria Street, London, SW1H 0ET, United Kingdom

      IIF 4 IIF 5

    • icon of address Garden House 2nd Floor, 57-59 Long Acre, London, WC2E 9JL

      IIF 6
  • Russell, Mark Francis
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, SW1A 2EG

      IIF 7

    • icon of address Times House 5, Bravingtons Walk, London, N1 9AW

      IIF 8

    • icon of address Times House, Bravingtons Walk, London, N1 9AW

      IIF 9

    • icon of address National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 10
  • Russell, Mark Francis
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 11
  • Russell, Mark Francis
    born in May 1960

    Registered addresses and corresponding companies

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

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    icon of address Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 7 - Director → ME
  • 2
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 10 - Director → ME
Ceased 10
  • 1
    icon of address Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2016-08-05
    IIF 4 - Director → ME
  • 2
    icon of address Masters House, 107 Hammersmith Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2016-08-05
    IIF 5 - Director → ME
  • 3
    WAXFLAME LIMITED - 1999-09-03
    icon of address 6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2010-09-23
    IIF 8 - Director → ME
  • 4
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    icon of address 6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2015-05-28
    IIF 9 - Director → ME
  • 5
    icon of address 15 Canada Square, London
    Active Corporate (451 parents, 15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2004-09-30
    IIF 12 - LLP Member → ME
  • 6
    PRECIS (1289) LIMITED - 1994-10-20
    icon of address 20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-03-31
    IIF 3 - Director → ME
  • 7
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2019-10-23
    IIF 2 - Director → ME
  • 8
    icon of address C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2019-10-31
    IIF 1 - Director → ME
  • 9
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2012-05-28
    IIF 11 - Director → ME
  • 10
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-24
    IIF 6 - Director → ME

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