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 4
  • 1
    Phillips, Rupert
    Managing Director born in August 1979
    Individual (11 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Newbery, Robin Maurice
    Company Director born in December 1970
    Individual (19 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, Benjamin Gordon
    Company Director born in April 1976
    Individual (23 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Goodman, Benjamin
    Individual (23 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    K9 BIDCO LIMITED - 2017-11-29
    2, Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Round, Sally Ann
    Director born in July 1952
    Individual
    Officer
    2011-03-17 ~ 2017-09-12
    OF - Director → CIF 0
    Mrs Sally Ann Round
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bodin, David John
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Jones, Victoria
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2011-03-17 ~ 2017-09-12
    OF - Director → CIF 0
    Mrs Victoria Jones
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2001-04-19
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 5
    Bousfield, Paul Julian
    Company Director born in February 1963
    Individual
    Officer
    2017-09-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Andrews, Mark John
    Chief Executive born in December 1970
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Round, Brian Henry
    Chartered Accountant born in February 1950
    Individual
    Officer
    2001-04-19 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Brian Henry Round
    Born in February 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Sarah Louise
    Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ 2021-10-26
    OF - Director → CIF 0
  • 9
    Hagan, Peter Cullen
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Peter Cullen Hagan
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    2000-12-27 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 11
    Jones, John Neville
    Accountant born in July 1962
    Individual (8 offsprings)
    Officer
    2001-04-19 ~ 2017-09-12
    OF - Director → CIF 0
    Jones, John Neville
    Accountant
    Individual (8 offsprings)
    Officer
    2001-04-19 ~ 2017-09-12
    OF - Secretary → CIF 0
    Mr John Neville Jones
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Hagan, Anna Elizabeth
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2017-09-12
    OF - Director → CIF 0
    Mrs Anna Elizabeth Hagan
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Wright, Timothy John
    Company Secretary born in April 1962
    Individual (8 offsprings)
    Officer
    2020-09-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 14
    Yeomans, Frazer John
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2021-12-29
    OF - Director → CIF 0
parent relation
Company in focus

FOCUS100 LIMITED

Previous names
FOCUS 100 LIMITED - 2001-02-06
115CR (046) LIMITED - 2001-01-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • FOCUS100 LIMITED
    Info
    FOCUS 100 LIMITED - 2001-02-06
    115CR (046) LIMITED - 2001-01-25
    Registered number 04130849
    2 Millennium Way West, Nottingham NG8 6AS
    Private Limited Company incorporated on 2000-12-27 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • FOCUS 100 LIMITED
    S
    Registered number missing
    Armitage House, Private Road 3, Colwick Industrial Estate, Nottingham, England, NG4 2BA
    Limited Company
    CIF 1
  • FOCUS 100 LIMITED
    S
    Registered number 04130849
    Armitage House, Private Road 3, Colwick Industrial Estate, Nottingham, England, NG4 2BA
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    COGBOOK LIMITED - 1999-10-28
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    R. AITCHISON & CO. LIMITED - 2000-08-25
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    COGBOOK LIMITED - 1999-10-28
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-03 ~ 2018-02-14
    CIF 2 - Ownership of shares – 75% or more → OE
    2018-02-14 ~ 2018-02-14
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    R. AITCHISON & CO. LIMITED - 2000-08-25
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-10-14 ~ 2019-11-11
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    ARMITAGES PET PRODUCTS LIMITED - 2022-03-14
    RATHBURN PRODUCTS LIMITED - 1985-09-13
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-10-14 ~ 2022-05-31
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.