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
    • 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
    • 1, More London Place, London, SE1 2AF

      IIF 2
    • 4th, Floor, One Kemble Street, London, WC2B 4AN

      IIF 3
    • Department For Business Innovation & Skills, 1 Victoria Street, London, SW1H 0ET, United Kingdom

      IIF 4 IIF 5
    • 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
    • Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, SW1A 2EG

      IIF 7
    • Times House 5, Bravingtons Walk, London, N1 9AW

      IIF 8
    • Times House, Bravingtons Walk, London, N1 9AW

      IIF 9
    • 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
    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 11
  • Russell, Mark Francis
    born in May 1960

    Registered addresses and corresponding companies
    • 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
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (8 parents)
    Officer
    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
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 10 - director → ME
Ceased 10
  • 1
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-29 ~ 2016-08-05
    IIF 4 - director → ME
  • 2
    Masters House, 107 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2012-02-08 ~ 2016-08-05
    IIF 5 - director → ME
  • 3
    WAXFLAME LIMITED - 1999-09-03
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (4 parents)
    Officer
    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
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-03-25 ~ 2015-05-28
    IIF 9 - director → ME
  • 5
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2004-09-30
    IIF 12 - llp-member → ME
  • 6
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    IIF 3 - director → ME
  • 7
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2013-09-09 ~ 2019-10-23
    IIF 2 - director → ME
  • 8
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-11 ~ 2019-10-31
    IIF 1 - director → ME
  • 9
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-05-15 ~ 2012-05-28
    IIF 11 - director → ME
  • 10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    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.