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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

Herbert, Russell

    Related profiles found in government register
  • Herbert, Russell
    British executive director born in April 1944

    Registered addresses and corresponding companies
  • Herbert, Russell
    British management consultant born in April 1944

    Registered addresses and corresponding companies
    • Sheephouse Cottage, Stepping Stone Lane, Painswick, Gloucestershire, GL6 6RX

      IIF 5
  • Herbert, Russell
    British managing director born in April 1944

    Registered addresses and corresponding companies
    • Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 6
  • Herbert, Russell
    British managing director global born in April 1944

    Registered addresses and corresponding companies
    • Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 7
  • Herbert, Russell
    British managing director global gas born in April 1944

    Registered addresses and corresponding companies
    • Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 8 IIF 9
child relation
Offspring entities and appointments 9
  • 1
    ADVANTICA CORPORATE VENTURES LIMITED - now
    BG CORPORATE VENTURES LIMITED
    - 2000-10-23 02450936
    MARK 2008 LIMITED
    - 1990-02-06 02450936 08367914... (more)
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    (before 1993-02-01) ~ 1995-10-02
    IIF 4 - Director → ME
  • 2
    ALTERNATIVE BUSINESS SOLUTIONS LIMITED
    02307783
    C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    1998-03-01 ~ 2002-05-21
    IIF 5 - Director → ME
  • 3
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-01) ~ 1995-04-05
    IIF 2 - Director → ME
  • 4
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1994-11-17
    IIF 7 - Director → ME
  • 5
    NATIONAL GAS TRANSMISSION PLC - now
    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 02006000
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-16
    IIF 1 - Director → ME
  • 6
    NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1997-02-20 02530995 02394159
    HEALTHRENT LIMITED
    - 1990-11-27 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-01) ~ 1995-04-05
    IIF 3 - Director → ME
  • 7
    NATIONAL GRID LAND INVESTMENTS LIMITED - now
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED
    - 1997-02-20 02394159
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1990-10-31 02394159 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-01) ~ 1995-04-05
    IIF 9 - Director → ME
  • 8
    NATIONAL GRID PROPERTY LIMITED - now
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED
    - 1997-02-20 02531489
    DREAMKIRK LIMITED
    - 1990-10-23 02531489
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-02-01) ~ 1995-04-05
    IIF 8 - Director → ME
  • 9
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED
    - 1989-11-20 02392867 02392608... (more)
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    ~ 1995-04-05
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.