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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.

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

Russell, Mark Francis

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

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor, One Kemble Street, London, WC2B 4AN

      IIF 1
    • Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, SW1A 2EG

      IIF 2
    • National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 3
  • 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 4
  • 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 5
    • Department For Business Innovation & Skills, 1 Victoria Street, London, SW1H 0ET, United Kingdom

      IIF 6 IIF 7
    • Garden House 2nd Floor, 57-59 Long Acre, London, WC2E 9JL

      IIF 8
  • Russell, Mark Francis
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Times House 5, Bravingtons Walk, London, N1 9AW

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

      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 12
  • 1
    BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED
    07970529 07941521
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-29 ~ 2016-08-05
    IIF 6 - Director → ME
  • 2
    BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
    07941521 07970529
    Masters House, 107 Hammersmith Road, London
    Active Corporate (22 parents)
    Officer
    2012-02-08 ~ 2016-08-05
    IIF 7 - Director → ME
  • 3
    EUROSTAR GROUP LIMITED
    - now 03794642 02766659
    WAXFLAME LIMITED - 1999-09-03
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (54 parents)
    Officer
    2010-03-25 ~ 2010-09-23
    IIF 9 - Director → ME
  • 4
    EUROSTAR INTERNATIONAL LIMITED
    - now 02462001 04365200
    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
    Active Corporate (95 parents, 5 offsprings)
    Officer
    2010-03-25 ~ 2015-05-28
    IIF 10 - Director → ME
  • 5
    GREAT BRITISH ENERGY - NUCLEAR
    - now 05027024 14405737
    GREAT BRITISH NUCLEAR
    - 2025-06-10 05027024 14405737
    BRITISH NUCLEAR FUELS LIMITED
    - 2024-03-20 05027024
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2023-11-03 ~ 2025-12-31
    IIF 2 - Director → ME
  • 6
    15 Canada Square, London
    Active Corporate (1773 parents, 34 offsprings)
    Officer
    2002-05-03 ~ 2004-09-30
    IIF 12 - LLP Member → ME
  • 7
    NATIONAL GAS TRANSMISSION PLC
    - now 02006000 10841592... (more)
    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
    Active Corporate (111 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 3 - Director → ME
  • 8
    PLATFORM4 RAIL REGENERATION LIMITED - now
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    IIF 1 - Director → ME
  • 9
    POSTAL SERVICES HOLDING COMPANY LIMITED
    - now 04074919
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2019-10-23
    IIF 5 - Director → ME
  • 10
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2015-09-11 ~ 2019-10-31
    IIF 4 - Director → ME
  • 11
    UK GREEN INVESTMENT BANK LIMITED - now
    UK GREEN INVESTMENT BANK PLC
    - 2017-07-05 SC424067
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2012-05-15 ~ 2012-05-28
    IIF 11 - Director → ME
  • 12
    WORKING LINKS (EMPLOYMENT) LIMITED
    03943678
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (49 parents, 5 offsprings)
    Officer
    2005-12-22 ~ 2013-05-24
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.