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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

Mr Geoffrey Scott Russell

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

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Geoffrey Scott
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Geoffrey Scott
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Geoffrey Scott
    born in February 1958

    Registered addresses and corresponding companies
  • Russell, Geoffrey Scott
    Canadian

    Registered addresses and corresponding companies
  • Russell, Geoffrey Scott
    Dual Canadian/british born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
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
    Liquidation Corporate (13 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
    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
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2018-07-26 ~ 2020-05-22
    IIF 12 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-03-31
    IIF 2 - 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
    Active Corporate (17 parents)
    Officer
    2017-05-15 ~ 2021-06-24
    IIF 11 - Director → ME
  • 5
    INNOVATE AWARDING LTD
    - now 07212507
    LIFETIME AWARDING LIMITED - 2015-10-06
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-08-02 ~ 2023-05-22
    IIF 7 - Director → ME
  • 6
    KPMG EUROPE LLP
    OC324045
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2008-10-31
    IIF 15 - LLP Member → ME
  • 7
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2008-10-31
    IIF 14 - LLP Member → ME
  • 8
    LAW 167 LIMITED
    02438128 03770007... (more)
    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 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MTH BIDCO LIMITED
    10210107
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-28 ~ 2023-06-26
    IIF 6 - Director → ME
  • 10
    MTH MIDCO 1 LIMITED
    10209933 10210029
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 11
    MTH MIDCO 2 LIMITED
    10210029 10209933
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-03-28 ~ 2023-06-26
    IIF 5 - Director → ME
  • 12
    MTH TOPCO LIMITED
    10209811
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-03-28 ~ dissolved
    IIF 9 - Director → ME
  • 13
    PHILBEACH CRESCENT GROUP LIMITED
    11430538
    Active Corporate (7 parents)
    Officer
    2018-06-25 ~ 2024-01-26
    IIF 13 - Director → ME
  • 14
    THE BANK OF LONDON GROUP LIMITED
    - now 12844788 10511092
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    Active Corporate (20 parents)
    Officer
    2022-03-30 ~ 2022-10-03
    IIF 10 - Director → ME
  • 15
    VTB CAPITAL PLC
    - now 00159752 02577764
    VTB BANK EUROPE PLC - 2009-01-12
    MOSCOW NARODNY BANK LIMITED - 2006-10-23
    In Administration Corporate (55 parents)
    Officer
    2012-08-20 ~ 2017-05-24
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.