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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 6
  • 1
    Mackay, Scott
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Suchita Vijaychandra
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Upton, David Stephen
    Managing Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wemyss, Stuart Russell
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    ABERDEEN GROUP PLC - now
    STANDARD LIFE PLC - 2017-08-14
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    ABRDN PLC
    - 2025-03-12
    SLGC LIMITED - 2006-05-26
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 6
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Hull, William Robert
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2003-09-25
    OF - Director → CIF 0
    Hull, William Robert
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 2
    Reynolds, Edward
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Matthews, Paul Stephen
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Butwell, Noel Thomas
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Kennedy, Jonathan Michael
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    Torkington, Christian Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Murray, Francis
    Chief Technology Officer born in August 1956
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 11
    Taylor, Alastair Macleod
    Consultant born in December 1948
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2011-01-11
    OF - Director → CIF 0
  • 12
    Stevenson, Richard
    Chief Executive born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 13
    Hele, Susan Amanda
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 14
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Brooke, Piers Leighton
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Jephcott, Richard John Michael
    M & A Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2002-12-04
    OF - Director → CIF 0
  • 18
    Kelly, Miranda Anne
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 19
    Habgood, Nicholas John
    Venture Capitalist born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 20
    Streets, John Bernard
    Non-Executive Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2011-01-11
    OF - Director → CIF 0
  • 21
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    Loosmore, Mark Antony
    Business Development Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2006-08-04
    OF - Director → CIF 0
  • 23
    Rust, Gillian Catherine
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 24
    Whatford, Ronald James
    Independent Consultant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2011-01-11
    OF - Director → CIF 0
  • 25
    Thelwell, Mark Andrew
    Chief Operating Officer born in August 1959
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2006-03-07
    OF - Director → CIF 0
  • 26
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 27
    Fiennes, Martin
    Venture Capital Investment Man born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2011-01-11
    OF - Director → CIF 0
  • 28
    Johnstone, Linda Frances
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Mckenna, Paul Bernard
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 30
    Allan, Ross Campbell
    Company Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-04-30
    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
    icon of address30 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
    icon of address30, 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
    icon of addressCranford 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    FOCUS SOFTWARE LIMITED - 1999-01-05
    icon of address8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    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 2016-04-06 ~ 2021-08-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressCranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-28
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    icon of addressCranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.