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
    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
    2020-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Upton, David Stephen
    Managing Director born in November 1970
    Individual (7 offsprings)
    Officer
    2017-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    FOCUS SOFTWARE LIMITED - 1999-01-05
    Cranford House, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-08-28 ~ dissolved
    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
  • 5
    ABRDN CORPORATE SECRETARY LIMITED - now
    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
    2020-10-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Clements, Martin James
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2015-09-11
    OF - Director → CIF 0
    Clements, Martin James
    Director
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 2
    Taylor, Alastair Macleod
    Director born in December 1948
    Individual
    Officer
    2007-01-19 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2015-09-11 ~ 2017-05-31
    OF - Director → CIF 0
    Hesketh, Mark Alexander
    Individual (6 offsprings)
    Officer
    2015-09-11 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (15 offsprings)
    Officer
    2019-08-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Fiennes, Martin
    Investment Manager born in February 1961
    Individual (8 offsprings)
    Officer
    2009-01-29 ~ 2011-01-11
    OF - Director → CIF 0
  • 6
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Mckenna, Paul Bernard
    Individual (28 offsprings)
    Officer
    2017-05-31 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 8
    Brooke, Piers Leighton
    Director born in December 1940
    Individual
    Officer
    2007-01-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Stevenson, Richard
    Chief Executive born in October 1966
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2019-08-07
    OF - Director → CIF 0
  • 11
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England
    Dissolved Corporate (6 parents, 1 offspring)
    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
  • 12
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Road, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2006-12-19 ~ 2007-01-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 13
    55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2007-01-19
    PE - Director → CIF 0
parent relation
Company in focus

FOCUS SOLUTIONS EBT TRUSTEE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74990 - Non-trading Company

  • FOCUS SOLUTIONS EBT TRUSTEE LIMITED
    Info
    Registered number 06032270
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire CV32 6RQ
    Private Limited Company incorporated on 2006-12-19 and dissolved on 2021-11-30 (14 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 24 April 2025 and licensed under the Open Government Licence v3.0.