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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
    Managing Director born in November 1970
    Individual (7 offsprings)
    Officer
    2017-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2020-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mackay, Scott
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2021-02-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    FOCUS SOLUTIONS GROUP LIMITED
    - now 03911357
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30, Finsbury Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05 SC559544, SC559545, SC605880... (more)
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18 SC317950
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14 SC286832, SC559497
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2020-10-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hele, Susan Amanda
    Finance Director born in May 1955
    Individual
    Officer
    2001-04-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    Broughton, Reginald Charles
    Marketing Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Hull, William Robert
    Chartered Accountant born in July 1949
    Individual
    Officer
    1999-01-18 ~ 2003-09-25
    OF - Director → CIF 0
    Hull, William Robert
    Company Director
    Individual
    Officer
    1999-01-18 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 4
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Streets, John Bernard, Mr.
    Chief Executive born in December 1950
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 6
    Loosmore, Mark Antony
    Sales And Partnership Director born in June 1969
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Kelly, Miranda Anne
    Individual
    Officer
    2014-12-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Rust, Gillian Catherine
    Individual
    Officer
    2013-12-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 9
    Clements, Martin James
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2013-12-18
    OF - Director → CIF 0
    Clements, Martin James
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 10
    Streets, Jayne
    Individual
    Officer
    1997-04-01 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 11
    Stevenson, Richard
    Chief Executive born in October 1966
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 12
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2019-08-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Thelwell, Mark Andrew
    Company Director born in August 1959
    Individual
    Officer
    1999-01-18 ~ 2006-04-07
    OF - Director → CIF 0
  • 15
    Mckenna, Paul Bernard
    Individual
    Officer
    2015-05-01 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 16
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2019-08-07
    OF - Director → CIF 0
parent relation
Company in focus

FOCUS SOFTWARE LIMITED

Linked company numbers found in government register: 03342894, 02874302
Previous name
FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05 02874302
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.