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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 34
  • 1
    Brooks, David Keith
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Rust, Gillian Catherine
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Thelwell, Mark Andrew
    Born in August 1959
    Individual (12 offsprings)
    Officer
    1998-11-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Kelly, Miranda Anne
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 5
    Streets, Jayne
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 6
    Loosemore, Mark Antony
    Born in June 1969
    Individual (11 offsprings)
    Officer
    1996-10-10 ~ 1997-11-01
    OF - Director → CIF 0
    Loosmore, Mark Antony
    Born in June 1969
    Individual (11 offsprings)
    Officer
    1998-05-18 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Rink, Max Edgar, Mr.
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ 2025-04-18
    OF - Director → CIF 0
  • 8
    Mackay, Scott
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2021-02-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Hele, Susan Amanda
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 10
    Upton, David Stephen
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Warner, Andrew Simon
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2017-06-07 ~ 2019-08-07
    OF - Director → CIF 0
  • 12
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2013-12-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Kitchen, Nathan Rhys
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Harrington, Nicholas John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 1995-03-19
    OF - Director → CIF 0
  • 15
    Streets, John Bernard, Mr.
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1993-11-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 16
    Fiennes, Martin
    Born in February 1961
    Individual (37 offsprings)
    Officer
    1998-08-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Mckenna, Paul Bernard
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 18
    Scott, David Campbell
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2023-03-29 ~ 2024-12-13
    OF - Director → CIF 0
  • 19
    Titterton, Paul James
    Company Director born in October 1972
    Individual (17 offsprings)
    Officer
    2022-05-03 ~ 2023-03-29
    OF - Director → CIF 0
  • 20
    Macintosh, Andrew Bruce Sinclair
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 21
    Forrest, Claire Maureen, Dr
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Murray, Frank
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 23
    Harrington, Elaine
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 24
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 25
    Richards, Craig Owen
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 26
    Hull, William Robert
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1998-08-28 ~ 2003-09-25
    OF - Director → CIF 0
    Hull, William Robert
    Individual (4 offsprings)
    Officer
    1998-08-28 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 27
    Stevenson, Richard
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 28
    Clements, Martin James
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2003-06-12 ~ 2013-12-18
    OF - Director → CIF 0
    Clements, Martin James
    Individual (9 offsprings)
    Officer
    2003-09-25 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 29
    Dixon, Mark Jonathan
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 30
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 31
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 176 offsprings)
    Officer
    2020-10-02 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 32
    FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED
    16061756
    8, Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    ABERDEEN GROUP PLC - now
    ABRDN PLC
    - 2025-03-12 SC286832
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1, George Street, Edinburgh, Scotland
    Active Corporate (65 parents, 30 offsprings)
    Person with significant control
    2021-09-29 ~ 2024-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    FOCUS SOLUTIONS GROUP LIMITED
    - now 03911357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-06-30
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England
    Dissolved Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOCUS BUSINESS SOLUTIONS LIMITED

Period: 1999-01-05 ~ now
Company number: 02874302 03342894
Registered names
FOCUS BUSINESS SOLUTIONS LIMITED - now 03342894
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • FOCUS BUSINESS SOLUTIONS LIMITED
    Info
    FOCUS SOFTWARE LIMITED - 1999-01-05
    Registered number 02874302
    8 Hamilton Terrace, Leamington Spa CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • FOCUS BUSINESS SOLUTIONS LIMITED
    S
    Registered number 02874302
    Cranford House, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, United Kingdom, CV32 6RQ
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOCUS HOLDINGS LIMITED
    - now 04416754
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2021-08-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FOCUS SOLUTIONS EBT TRUSTEE LIMITED
    06032270
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2021-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE COACHING PLATFORM LIMITED
    05011800
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2021-08-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.