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 6
  • 1
    Mackay, Scott
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2021-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Suchita Vijaychandra
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    2020-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Upton, David Stephen
    Managing Director born in November 1970
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wemyss, Stuart Russell
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    STANDARD LIFE ASSURANCE LIMITED - now
    SLLC LIMITED - 2006-07-10
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    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 (4 parents, 116 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2011-10-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Hele, Susan Amanda
    Finance Director born in May 1955
    Individual
    Officer
    2001-04-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    Butwell, Noel Thomas
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Taylor, Alastair Macleod
    Consultant born in December 1948
    Individual
    Officer
    2002-07-26 ~ 2011-01-11
    OF - Director → CIF 0
  • 6
    Thelwell, Mark Andrew
    Chief Operating Officer born in August 1959
    Individual
    Officer
    2000-02-15 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Streets, John Bernard
    Non-Executive Director born in December 1950
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2011-01-11
    OF - Director → CIF 0
  • 8
    Whatford, Ronald James
    Independent Consultant born in September 1948
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2011-01-11
    OF - Director → CIF 0
  • 9
    Reynolds, Edward
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Kelly, Miranda Anne
    Individual
    Officer
    2014-12-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 12
    Murray, Francis
    Chief Technology Officer born in August 1956
    Individual
    Officer
    2002-04-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 13
    Habgood, Nicholas John
    Venture Capitalist born in April 1965
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 14
    Loosmore, Mark Antony
    Business Development Director born in June 1969
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Kennedy, Jonathan Michael
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 16
    Fiennes, Martin
    Venture Capital Investment Man born in February 1961
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2011-01-11
    OF - Director → CIF 0
  • 17
    Jephcott, Richard John Michael
    M & A Director born in September 1949
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2002-12-04
    OF - Director → CIF 0
  • 18
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ 2017-09-19
    OF - Director → CIF 0
  • 21
    Mckenna, Paul Bernard
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 22
    Hull, William Robert
    Chartered Accountant born in July 1949
    Individual
    Officer
    2000-01-18 ~ 2003-09-25
    OF - Director → CIF 0
    Hull, William Robert
    Chartered Accountant
    Individual
    Officer
    2000-01-18 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 23
    Rust, Gillian Catherine
    Individual
    Officer
    2013-12-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 24
    Johnstone, Linda Frances
    Company Director born in November 1952
    Individual
    Officer
    2002-07-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Brooke, Piers Leighton
    Company Director born in December 1940
    Individual
    Officer
    2000-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Stevenson, Richard
    Chief Executive born in October 1966
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 27
    Matthews, Paul Stephen
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2012-08-01
    OF - Director → CIF 0
  • 28
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    Allan, Ross Campbell
    Company Director born in September 1974
    Individual (26 offsprings)
    Officer
    2019-11-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 30
    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 SOLUTIONS GROUP LIMITED

Previous name
FOCUS SOLUTIONS GROUP PLC - 2011-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOCUS SOLUTIONS GROUP LIMITED
    Info
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    Registered number 03911357
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2000-01-18 and dissolved on 2023-06-30 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • FOCUS SOLUTIONS GROUP LIMITED
    S
    Registered number 03911357
    30, Finsbury Square, London, United Kingdom, EC2A 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FOCUS SOLUTIONS GROUP LIMITED
    S
    Registered number 03911357
    Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England, CV32 6RQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.