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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 18
  • 1
    Thelwell, Mark Andrew
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Mackay, Scott
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Upton, David Stephen
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Andrew Simon
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2017-06-07 ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2015-09-11 ~ 2017-05-31
    OF - Director → CIF 0
    Hesketh, Mark Alexander
    Individual (65 offsprings)
    Officer
    2015-09-11 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 6
    Streets, John Bernard, Mr.
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Mckenna, Paul Bernard
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 8
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Hull, William Robert
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2003-09-25
    OF - Director → CIF 0
    Hull, William Robert
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 10
    Stevenson, Richard
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    Clements, Martin James
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2003-06-12 ~ 2015-09-11
    OF - Director → CIF 0
    Clements, Martin James
    Individual (9 offsprings)
    Officer
    2003-09-25 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 12
    Dixon, Mark Jonathan
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2015-09-11 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2002-04-15 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 15
    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, 176 offsprings)
    Officer
    2020-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    FOCUS BUSINESS SOLUTIONS LIMITED
    - now 02874302 03342894
    FOCUS SOFTWARE LIMITED - 1999-01-05
    Cranford House, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2021-08-28 ~ 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
  • 17
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2002-04-15 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 18
    FOCUS SOLUTIONS GROUP LIMITED
    - now 03911357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-06-30
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England
    Dissolved Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-28
    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
parent relation
Company in focus

FOCUS HOLDINGS LIMITED

Period: 2002-04-30 ~ 2021-11-30
Company number: 04416754
Registered names
FOCUS HOLDINGS LIMITED - Dissolved
INGLEBY (1502) LIMITED - 2002-04-30 04416750... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FOCUS HOLDINGS LIMITED
    Info
    INGLEBY (1502) LIMITED - 2002-04-30
    Registered number 04416754
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire CV32 6RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 and dissolved on 2021-11-30 (19 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.