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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fowler, Russell Douglas

    Related profiles found in government register
  • Fowler, Russell Douglas
    British ceo born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44, The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG, England

      IIF 1
  • Fowler, Russell Douglas
    British chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, SL9 9HE, United Kingdom

      IIF 2 IIF 3
  • Fowler, Russell Douglas
    British chairman & ceo born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Upper First Floor, Bishops House, Market Place, Chalfont St. Peter, Buckinghamshire, SL9 9HE, United Kingdom

      IIF 4
  • Fowler, Russell Douglas
    British chairman & chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, SL9 9HE, England

      IIF 5

    • Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, SL9 9HE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Fowler, Russell Douglas
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44, The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG, England

      IIF 10
  • Fowler, Russell Douglas
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP, United Kingdom

      IIF 11

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP, England

      IIF 12

    • 44, The Uplands, Gerrads Cross, Buckinghamshire, SL97JG, England

      IIF 13

    • 44, The Uplands, Dukes Wood, Gerrards Cross, Bucks, SL9 7JG, England

      IIF 14

    • 44, The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG, United Kingdom

      IIF 15 IIF 16

    • Upper First Floor, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9HE, England

      IIF 17
  • Fowler, Russell Douglas
    British hr director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 The Uplands, Dukes Wood, Gerrards Cross, Buckinghamshire, SL9 7JG

      IIF 18
  • Fowler, Russell Douglas
    British human resources director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 The Uplands, Dukes Wood, Gerrards Cross, Buckinghamshire, SL9 7JG

      IIF 19
  • Fowler, Russell Douglas
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 The Uplands, Dukes Wood, Gerrards Cross, Buckinghamshire, SL9 7JG

      IIF 20

    • Upper First Floor, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9HE

      IIF 21

    • Upper First Floor, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9HE, England

      IIF 22
  • Fowler, Russell Douglas
    Welsh managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Upper First Floor, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9HE, England

      IIF 23
  • Fowler, Russell Douglas
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper First Floor, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9HE, England

      IIF 24
  • Mr Russell Douglas Fowler
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP, United Kingdom

      IIF 25

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP, England

      IIF 26

    • Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, SL9 9HE, United Kingdom

      IIF 27 IIF 28

    • 44, The Uplands, Dukes Wood, Gerrards Cross, Bucks, SL9 7JG, England

      IIF 29
  • Fowler, Russell

    Registered addresses and corresponding companies

    • 44, The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG, England

      IIF 30
child relation
Offspring entities and appointments
Active 22
  • 1
    44 The Uplands, Dukes Wood, Gerrards Cross, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 15 - director → ME
  • 3
    55 Station Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    RNFOWLER OWES US LIMITED - 2012-06-29
    44 The Uplands, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 16 - director → ME
  • 5
    Upper First Floor, Bishops House, Market Place, Chalfont St. Peter, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    FUELDEFEND LIMITED - 2011-03-25
    TIW SHELF 1 LIMITED - 2011-02-28
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    910,954 GBP2023-12-31
    Officer
    2011-02-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FUELDEFEND CONSULTING LIMITED - 2012-03-29
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 22 - director → ME
  • 8
    TIW SHELF 2 LTD - 2011-02-28
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 17 - director → ME
  • 9
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-10 ~ dissolved
    IIF 10 - director → ME
  • 10
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 21 - director → ME
  • 11
    44 The Uplands, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 1 - director → ME
    2012-05-10 ~ dissolved
    IIF 30 - secretary → ME
  • 12
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 2 - director → ME
  • 13
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 3 - director → ME
  • 14
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -395 GBP2016-07-31
    Officer
    2015-07-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ dissolved
    IIF 13 - director → ME
  • 16
    XYZ 1234 LIMITED - 2011-03-17
    TRUCKPROTECT LTD - 2011-03-16
    Mercer & Hole, 72 London Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 20 - director → ME
  • 17
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 23 - director → ME
  • 18
    Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 24 - director → ME
  • 19
    FDG ELECTRONICS LIMITED - 2015-09-18
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 5 - director → ME
  • 20
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 8 - director → ME
  • 21
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 9 - director → ME
  • 22
    Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 6 - director → ME
Ceased 2
  • 1
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-15 ~ 2002-07-26
    IIF 19 - director → ME
  • 2
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2003-12-09 ~ 2004-03-19
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.