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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 5
  • 1
    Upton, David Stephen
    Born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Craig Owen
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Macintosh, Andrew Bruce Sinclair
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Kitchen, Nathan Rhys
    Born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8, Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Scott, David Campbell
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Mackay, Scott
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Harrington, Nicholas John
    Sales Consultant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 1995-03-19
    OF - Director → CIF 0
  • 4
    Streets, John Bernard
    Chief Executive born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 5
    Harrington, Elaine
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 6
    Titterton, Paul James
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Hull, William Robert
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2003-09-25
    OF - Director → CIF 0
    Hull, William Robert
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 8
    Mckenna, Paul Bernard
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 9
    Loosemore, Mark Antony
    Senior Sales Executive born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1997-11-01
    OF - Director → CIF 0
    Loosmore, Mark Antony
    Business Development Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2006-08-04
    OF - Director → CIF 0
  • 10
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2019-08-07
    OF - Director → CIF 0
  • 11
    Kelly, Miranda Anne
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 12
    Clements, Martin James
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2013-12-18
    OF - Director → CIF 0
    Clements, Martin James
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 13
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Stevenson, Richard
    Chief Executive born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 15
    Rink, Max Edgar, Mr.
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2025-04-18
    OF - Director → CIF 0
  • 16
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Hele, Susan Amanda
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 18
    Fiennes, Martin
    Venture Capital born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 19
    Rust, Gillian Catherine
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 20
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Patel, Suchita Vijaychandra
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 22
    Brooks, David Keith
    Business Development Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Murray, Frank
    Chief Technology Officer born in August 1956
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 24
    Forrest, Claire Maureen, Dr
    Marketing Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Streets, Jayne
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 26
    Thelwell, Mark Andrew
    Chief Operating Officer born in August 1959
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 27
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2020-10-02 ~ 2024-12-13
    PE - Secretary → CIF 0
  • 28
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    icon of addressCranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    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
  • 29
    ABERDEEN GROUP PLC - now
    ABRDN PLC
    - 2025-03-12
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    icon of address1, George Street, Edinburgh, Scotland
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2021-09-29 ~ 2024-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOCUS BUSINESS SOLUTIONS LIMITED

Previous name
FOCUS SOFTWARE LIMITED - 1999-01-05
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
    icon of address8 Hamilton Terrace, Leamington Spa CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years 1 month). 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
    icon of addressCranford 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
Active 3
  • 1
    INGLEBY (1502) LIMITED - 2002-04-30
    icon of addressCranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressCranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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