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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 25
  • 1
    Ayles, Philip Stephen
    Operations Manager born in March 1949
    Individual (7 offsprings)
    Officer
    2004-11-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Renshaw, Philip St John
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Finnan, Sean Francis
    It Manager born in May 1961
    Individual (9 offsprings)
    Officer
    2007-02-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Poole, Shaun
    Accountant born in October 1964
    Individual (11 offsprings)
    Officer
    2004-11-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Gill, Stephen
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    2009-02-27 ~ 2009-08-03
    OF - Director → CIF 0
    2009-08-04 ~ 2009-08-04
    OF - Director → CIF 0
  • 6
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-11-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Taylor Of Blackburn, Thomas, Lord
    Peer Of The Realm born in June 1929
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 8
    Kreymer, Alexander
    Regional Operations Director born in October 1956
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2006-09-13
    OF - Director → CIF 0
  • 9
    Guttridge, Adrian Michael
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2009-08-04 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Birch, Mark Antony
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2009-12-16
    OF - Director → CIF 0
  • 11
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Hoover, Douglas Wayne
    It Executive born in May 1955
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2007-02-16
    OF - Director → CIF 0
  • 13
    Beesley, Stephen Mark
    Operations Director born in May 1963
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Glover, John
    Accountant born in June 1971
    Individual (21 offsprings)
    Officer
    2009-12-16 ~ 2011-01-14
    OF - Director → CIF 0
  • 15
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-01-31 ~ 2012-07-05
    OF - Director → CIF 0
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2004-11-15 ~ 2005-11-25
    OF - Director → CIF 0
    2009-02-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Kingston, Samuel Barry, Dr.
    Managing Director born in February 1952
    Individual (27 offsprings)
    Officer
    2004-11-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 18
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 19
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2009-02-27 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 20
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1997-12-03 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-11-24 ~ 1997-12-03
    OF - Nominee Secretary → CIF 0
  • 22
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 offsprings)
    Officer
    2000-04-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-24 ~ 1997-12-03
    OF - Nominee Director → CIF 0
  • 24
    EDS NOMINEES LIMITED
    - now 01858410
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 1996-12-11
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 offsprings)
    Officer
    2000-04-28 ~ 2004-11-15
    OF - Director → CIF 0
  • 25
    ELECTRONIC DATA SYSTEMS LTD.
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04 00053419
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Active Corporate (66 parents, 6 offsprings)
    Officer
    1997-12-03 ~ 2000-04-28
    OF - Director → CIF 0
parent relation
Company in focus

EISIS LIMITED

Period: 2003-11-27 ~ 2013-05-05
Company number: 03470200
Registered names
EISIS LIMITED - Dissolved
PLEXUSCARE LIMITED - 2003-11-27
EISIS LIMITED - 2003-06-18
BLADEBACK LIMITED - 1997-12-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EISIS LIMITED
    Info
    PLEXUSCARE LIMITED - 2003-11-27
    EISIS LIMITED - 2003-11-27
    BLADEBACK LIMITED - 2003-11-27
    Registered number 03470200
    Amen 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.