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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, Geoffrey Scott

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

    Resident in England

    Registered addresses and corresponding companies
    • 100 Bishopsgate Paul Hastings (europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG

      IIF 1
  • 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 2
  • Russell, Geoffrey Scott
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 28 Finsbury Circus, London, EC2M 7DT

      IIF 3
    • 2nd Floor, Rutland House, 148 Edmund Street, Birmingham, B3 2FD, England

      IIF 4
    • Clifton Heights, Triangle West, Bristol, Avon, BS8 1EJ

      IIF 5 IIF 6
    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 7 IIF 8
  • 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 9
  • 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 10
  • 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 11
  • Russell, Geoffrey Scott
    born in February 1958

    Registered addresses and corresponding companies
    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 12 IIF 13
  • 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 14
    • The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England

      IIF 15
  • Russell, Geoffrey Scott
    Canadian

    Registered addresses and corresponding companies
    • 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
    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ASHMAN FINANCE LIMITED - now
    ASHMAN BANK LIMITED
    - 2023-10-16 10907522
    AM-MN HOLDINGS LIMITED - 2022-07-11
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (11 parents)
    Officer
    2023-05-23 ~ 2023-06-07
    IIF 4 - Director → ME
  • 2
    FIRSTBANK UK LIMITED - now
    FBN BANK (UK) LIMITED
    - 2023-02-24 04459383
    FBN (UK) LIMITED - 2002-11-04
    28 Finsbury Circus, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2023-02-22
    IIF 3 - Director → ME
  • 3
    GB BANK LIMITED - now
    THE MODEL T FINANCE COMPANY LIMITED
    - 2021-11-12 10702260
    73 Brook Street, Mayfair, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2018-07-26 ~ 2020-05-22
    IIF 2 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-03-31
    IIF 15 - Has significant influence or control OE
  • 4
    GH VIVE LIMITED
    - now 10631597
    GH BANK LIMITED
    - 2021-06-16 10631597
    GKBK LIMITED
    - 2020-07-06 10631597
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Active Corporate (17 parents)
    Officer
    2017-05-15 ~ 2021-06-24
    IIF 10 - Director → ME
  • 5
    INNOVATE AWARDING LTD
    - now 07212507
    LIFETIME AWARDING LIMITED - 2015-10-06
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-08-02 ~ 2023-05-22
    IIF 9 - Director → ME
  • 6
    KPMG EUROPE LLP
    OC324045
    15 Canada Square, Canary Wharf, London
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2008-10-31
    IIF 13 - LLP Member → ME
  • 7
    15 Canada Square, London
    Active Corporate (1773 parents, 34 offsprings)
    Officer
    2002-05-03 ~ 2008-10-31
    IIF 12 - LLP Member → ME
  • 8
    LAW 167 LIMITED
    02438128 02438132... (more)
    Top Floor Flat, 3 Ifield Road, London
    Active Corporate (2 parents)
    Officer
    (before 1992-10-31) ~ 2026-01-08
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MTH BIDCO LIMITED
    10210107
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-28 ~ 2023-06-26
    IIF 6 - Director → ME
  • 10
    MTH MIDCO 1 LIMITED
    10209933 10210029
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 11
    MTH MIDCO 2 LIMITED
    10210029 10209933
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-03-28 ~ 2023-06-26
    IIF 5 - Director → ME
  • 12
    MTH TOPCO LIMITED
    10209811
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 13
    PHILBEACH CRESCENT GROUP LIMITED
    11430538
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (6 parents)
    Officer
    2018-06-25 ~ 2024-01-26
    IIF 11 - Director → ME
  • 14
    THE BANK OF LONDON GROUP LIMITED
    - now 12844788 10511092
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    77 Cornhill, London, England
    Active Corporate (20 parents)
    Officer
    2022-03-30 ~ 2022-10-03
    IIF 1 - Director → ME
  • 15
    VTB CAPITAL PLC
    - now 00159752 02577764
    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
    In Administration Corporate (53 parents)
    Officer
    2012-08-20 ~ 2017-05-24
    IIF 17 - Director → ME

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