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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 8
  • 1
    Rodrigues, Brenda Antonette
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 2
    The Official Receiver Or Croydon
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Forbes, John David
    Born in May 1954
    Individual (23 offsprings)
    Officer
    1993-10-25 ~ 1995-05-02
    OF - Director → CIF 0
  • 4
    Maczka, Mark Richard
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2000-01-22 ~ 2012-05-31
    OF - Director → CIF 0
    Maczka, Mark Richard
    Individual (2 offsprings)
    Officer
    2000-01-22 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Maczka, Adam Leopold
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ now
    OF - Director → CIF 0
    Maczka, Adam Leopold
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Forbes, Linda Margaret
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 7
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 776 offsprings)
    Officer
    1993-01-29 ~ 1993-10-25
    OF - Nominee Director → CIF 0
  • 8
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05 02645971 03289765
    RESTOWN COMPUTERS LIMITED - 1991-12-23
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 offsprings)
    Officer
    1993-01-29 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE INFORMATION SYSTEMS PLC

Period: 1993-11-18 ~ 2015-08-21
Company number: 02785064 04764630
Registered names
EXECUTIVE INFORMATION SYSTEMS PLC - Dissolved 04764630
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-09-09
Commencement of winding up on 2013-10-21
Conclusion of winding up on 2015-05-07
Dissolved on 2015-08-21
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.