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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Maczka, Adam Leopold
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ now
    OF - Director → CIF 0
    Maczka, Adam Leopold
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rodrigues, Brenda Antonette
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 3
    Forbes, John David
    Chartered Accoutant born in May 1954
    Individual (21 offsprings)
    Officer
    1993-10-25 ~ 1995-05-02
    OF - Director → CIF 0
  • 4
    Maczka, Mark Richard
    Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2000-01-22 ~ 2012-05-31
    OF - Director → CIF 0
    Maczka, Mark Richard
    Consultant
    Individual (2 offsprings)
    Officer
    2000-01-22 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Forbes, Linda Margaret
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 6
    CORPORATE NOMINEE SECRETARIES LIMITED
    CORPORATE CATERING MANAGEMENT LIMITED - now NI027061
    AVANOS AGENCIES LIMITED - 1993-04-07 NI027061
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (10 parents, 496 offsprings)
    Officer
    1993-01-29 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (490 offsprings)
    Officer
    1993-01-29 ~ 1993-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE INFORMATION SYSTEMS PLC

Period: 1993-11-18 ~ 2015-08-21
Company number: 02785064
Registered names
EXECUTIVE INFORMATION SYSTEMS PLC - Dissolved 04764630
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • EXECUTIVE INFORMATION SYSTEMS PLC
    Info
    MULTINAT DEVELOPMENTS PLC - 1993-11-18
    Registered number 02785064
    Lygon House, 50 London Road, Bromley BR1 3RA
    PUBLIC LIMITED COMPANY incorporated on 1993-01-29 and dissolved on 2015-08-21 (22 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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