logo
explain how to read the page

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, George, Sir

    Related profiles found in government register
  • Russell, George, Sir
    British chairman born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, George, Sir
    British company chairman born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, George, Sir
    British company director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 11
    • 46 Downshire Hill, Hampstead, London, NW3 1NX

      IIF 12 IIF 13 IIF 14
    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 15
  • Russell, George, Sir
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Downshire Hill, Hampstead, London, NW3 1NX

      IIF 16 IIF 17
  • Russell, George, Sir
    British economist born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Slimbridge, Gloucester, GL2 7BT

      IIF 18
  • Russell, George, Sir
    British executive chairman born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Downshire Hill, Hampstead, London, NW3 1NX

      IIF 19
  • Russell, George, Sir
    British i chairman born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Downshire Hill, Hampstead, London, NW3 1NX

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Officer
    1992-11-20 ~ 2001-12-31
    IIF 10 - Director → ME
  • 2
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 81 offsprings)
    Officer
    1993-09-13 ~ 2001-12-31
    IIF 1 - Director → ME
  • 3
    3I TRUSTEE COMPANY LIMITED
    - now 00405161
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
    ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
    I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1993-09-14 ~ 2001-12-31
    IIF 5 - Director → ME
  • 4
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED
    - 2007-08-21 02822300 03228861
    CISL LIMITED
    - 2000-08-09 02822300 03228861
    CAMELOT HOLDINGS LIMITED
    - 1998-01-12 02822300
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    1997-11-13 ~ 2002-01-26
    IIF 14 - Director → ME
  • 5
    BRITISH ALCAN ALUMINIUM LIMITED - now
    BRITISH ALCAN ALUMINIUM PLC
    - 2017-03-20 00385816
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1997-01-29 ~ 2001-12-31
    IIF 17 - Director → ME
  • 6
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    1995-04-27 ~ 2002-01-26
    IIF 6 - Director → ME
  • 7
    DIGITAL THEATRE.COM LIMITED
    - now 06570330 06915565
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    -2,778,639 GBP2024-12-31
    Officer
    2010-10-20 ~ 2014-05-11
    IIF 11 - Director → ME
  • 8
    ETEX (U.K.) LIMITED - now
    MARLEY (U.K.) LIMITED
    - 2019-01-03 00215159 11737524
    MARLEY ROOF TILE COMPANY LIMITED(THE)
    - 1987-01-01 00215159 01858735, 11746083
    MARLEY TILE COMPANY LIMITED
    - 1981-12-31 00215159
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    ~ 1994-04-01
    IIF 4 - Director → ME
  • 9
    GRANADA LIMITED
    - now 03962410
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-09-09 ~ 2006-09-30
    IIF 13 - Director → ME
  • 10
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001 03275267, 05170572, 05098596... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2003-12-02 ~ 2009-12-31
    IIF 15 - Director → ME
  • 11
    KPIT TECHNOLOGIES (UK) LIMITED - now
    KPIT INFOSYSTEMS LIMITED
    - 2014-07-22 03264570 11317680
    SOHM INFOSYSTEMS LIMITED - 1999-06-30
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    28,936,038 GBP2025-03-31
    Officer
    2001-12-15 ~ 2003-03-04
    IIF 9 - Director → ME
  • 12
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 06952311, 08120214
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    1996-11-13 ~ 2006-04-25
    IIF 12 - Director → ME
  • 13
    MARLEY INTERNATIONAL LIMITED
    - now 00222294 00219029
    MARLEY INTERIORS LIMITED - 1992-06-15
    MARLEY CARPETS LIMITED - 1991-08-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1992-06-16 ~ 1994-04-01
    IIF 2 - Director → ME
  • 14
    ML UK FINANCE LIMITED - now
    MARLEY FINANCE LIMITED - 2019-01-02
    MARLEY (OVERSEAS) LIMITED
    - 1994-10-24 00450250
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 1994-04-01
    IIF 3 - Director → ME
  • 15
    ML UK HOLDING LIMITED - now
    MARLEY LIMITED
    - 2018-10-19 00290797 11519291
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Officer
    ~ 1997-05-15
    IIF 19 - Director → ME
  • 16
    SIMEC LOCHABER HYDROPOWER 2 LIMITED - now
    ALCAN ALUMINIUM UK LIMITED
    - 2016-12-20 00750143 00385816
    BA ALUMINIUM LIMITED - 1993-01-01
    B.A.STORAGE LIMITED - 1989-10-19
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-01-29 ~ 2001-12-31
    IIF 16 - Director → ME
  • 17
    TAYLOR WIMPEY PLC - now
    TAYLOR WOODROW PLC
    - 2007-07-03 00296805
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 34 offsprings)
    Officer
    1992-12-04 ~ 2004-04-19
    IIF 7 - Director → ME
  • 18
    THE WILDFOWL & WETLANDS TRUST
    02882729 03050829
    Slimbridge, Gloucester
    Active Corporate (64 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-03-05
    IIF 18 - Director → ME
    2002-07-11 ~ 2008-06-25
    IIF 20 - Director → ME
  • 19
    WATERLOO TRUSTEE COMPANY LIMITED
    01905223
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1993-09-14 ~ 2001-12-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.