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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 22
  • 1
    Hele, Susan Amanda
    Finance Director born in May 1955
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    Mckenna, Paul Bernard
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 3
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Rust, Gillian Catherine
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 5
    Mackay, Scott
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Upton, David Stephen
    Managing Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Streets, John Bernard, Mr.
    Chief Executive born in December 1950
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Loosmore, Mark Antony
    Sales And Partnership Director born in June 1969
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 9
    Thelwell, Mark Andrew
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    1999-01-18 ~ 2006-04-07
    OF - Director → CIF 0
  • 10
    Kelly, Miranda Anne
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Broughton, Reginald Charles
    Marketing Consultant born in February 1949
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Hull, William Robert
    Chartered Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2003-09-25
    OF - Director → CIF 0
    Hull, William Robert
    Company Director
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 14
    Stevenson, Richard
    Chief Executive born in October 1966
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 15
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (17 offsprings)
    Officer
    2017-06-07 ~ 2019-08-07
    OF - Director → CIF 0
  • 16
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    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
  • 18
    Streets, Jayne
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 19
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 20
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (58 offsprings)
    Officer
    2013-12-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    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
    Dissolved on 2023-06-30 during the appointment or period of control
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30, Finsbury Square, London, United Kingdom
    Dissolved Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FOCUS SOFTWARE LIMITED

Period: 1999-01-05 ~ 2023-03-15
Company number: 03342894 02874302
Registered names
FOCUS SOFTWARE LIMITED - Dissolved 02874302
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-03-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FOCUS SOFTWARE LIMITED
    Info
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    Registered number 03342894
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 and dissolved on 2023-03-15 (25 years 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.