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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
Active 2
  • 1
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Ormrod, James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Taylor Of Blackburn, Thomas, Lord
    Peer Of The Realm born in June 1929
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Finnan, Sean Francis
    It Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Kingston, Samuel Barry, Dr.
    Managing Director born in February 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 5
    Guttridge, Adrian Michael
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Glover, John
    Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-01-14
    OF - Director → CIF 0
  • 7
    Renshaw, Philip St John
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Kreymer, Alexander
    Regional Operations Director born in October 1956
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-09-13
    OF - Director → CIF 0
  • 10
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-03 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 11
    Ayles, Philip Stephen
    Operations Manager born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2005-11-25
    OF - Director → CIF 0
    icon of calendar 2009-02-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Gill, Stephen
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2009-08-03
    OF - Director → CIF 0
    icon of calendar 2009-08-04 ~ 2009-08-04
    OF - Director → CIF 0
  • 14
    Beesley, Stephen Mark
    Operations Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 16
    Poole, Shaun
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 17
    Hoover, Douglas Wayne
    It Executive born in May 1955
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2007-02-16
    OF - Director → CIF 0
  • 18
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-07-05
    OF - Director → CIF 0
  • 19
    Birch, Mark Antony
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2009-12-16
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-24 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2000-04-28 ~ 2004-11-15
    PE - Director → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-24 ~ 1997-12-03
    PE - Nominee Director → CIF 0
  • 23
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    1997-12-03 ~ 2000-04-28
    PE - Director → CIF 0
  • 24
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2000-04-28 ~ 2009-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EISIS LIMITED

Previous names
BLADEBACK LIMITED - 1997-12-24
EISIS LIMITED - 2003-06-18
PLEXUSCARE LIMITED - 2003-11-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EISIS LIMITED
    Info
    BLADEBACK LIMITED - 1997-12-24
    EISIS LIMITED - 1997-12-24
    PLEXUSCARE LIMITED - 1997-12-24
    Registered number 03470200
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 and dissolved on 2013-05-05 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.