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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
    Streets, John Bernard
    Chief Executive born in December 1950
    Individual (8 offsprings)
    Officer
    1993-11-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Scott, David Campbell
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Harrington, Nicholas John
    Sales Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 1995-03-19
    OF - Director → CIF 0
  • 5
    Kelly, Miranda Anne
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 6
    Mackay, Scott
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2021-02-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Brooks, David Keith
    Business Development Director born in August 1964
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Forrest, Claire Maureen, Dr
    Marketing Director born in November 1955
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Rust, Gillian Catherine
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 10
    Thelwell, Mark Andrew
    Chief Operating Officer born in August 1959
    Individual (8 offsprings)
    Officer
    1998-11-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 11
    Hele, Susan Amanda
    Finance Director born in May 1955
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 12
    Stevenson, Richard
    Chief Executive born in October 1966
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 13
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (17 offsprings)
    Officer
    2017-06-07 ~ 2019-08-07
    OF - Director → CIF 0
  • 14
    Titterton, Paul James
    Company Director born in October 1972
    Individual (17 offsprings)
    Officer
    2022-05-03 ~ 2023-03-29
    OF - Director → CIF 0
  • 15
    Streets, Jayne
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 16
    Hull, William Robert
    Chartered Accountant 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
  • 17
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 18
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2013-12-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Macintosh, Andrew Bruce Sinclair
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 20
    Harrington, Elaine
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 21
    Upton, David Stephen
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 22
    Mckenna, Paul Bernard
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 23
    Clements, Martin James
    Finance Director 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
  • 24
    Loosemore, Mark Antony
    Senior Sales Executive born in June 1969
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 1997-11-01
    OF - Director → CIF 0
    Loosmore, Mark Antony
    Business Development Director born in June 1969
    Individual (8 offsprings)
    Officer
    1998-05-18 ~ 2006-08-04
    OF - Director → CIF 0
  • 25
    Kitchen, Nathan Rhys
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 26
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 27
    Murray, Frank
    Chief Technology Officer born in August 1956
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 28
    Rink, Max Edgar, Mr.
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ 2025-04-18
    OF - Director → CIF 0
  • 29
    Fiennes, Martin
    Venture Capital born in March 1961
    Individual (37 offsprings)
    Officer
    1998-08-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 30
    Richards, Craig Owen
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    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, 175 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (63 parents, 30 offsprings)
    Person with significant control
    2021-09-29 ~ 2024-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    FOCUS SOLUTIONS GROUP LIMITED
    - now 03911357
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England
    Dissolved Corporate (36 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
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 4 months). The company status 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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