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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
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (14 offsprings)
    Officer
    2015-09-11 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Mckenna, Paul Bernard
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 3
    Clements, Martin James
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2007-01-19 ~ 2015-09-11
    OF - Director → CIF 0
    Clements, Martin James
    Director
    Individual (9 offsprings)
    Officer
    2007-01-19 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 4
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2015-09-11 ~ 2017-05-31
    OF - Director → CIF 0
    Hesketh, Mark Alexander
    Individual (54 offsprings)
    Officer
    2015-09-11 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 6
    Upton, David Stephen
    Managing Director born in November 1970
    Individual (7 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Stevenson, Richard
    Chief Executive born in October 1966
    Individual (9 offsprings)
    Officer
    2011-01-28 ~ 2015-09-11
    OF - Director → CIF 0
  • 8
    Mackay, Scott
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Alastair Macleod
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    2007-01-19 ~ 2011-01-11
    OF - Director → CIF 0
  • 10
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Fiennes, Martin
    Investment Manager born in February 1961
    Individual (37 offsprings)
    Officer
    2009-01-29 ~ 2011-01-11
    OF - Director → CIF 0
  • 12
    Brooke, Piers Leighton
    Director born in December 1940
    Individual (7 offsprings)
    Officer
    2007-01-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (17 offsprings)
    Officer
    2017-06-07 ~ 2019-08-07
    OF - Director → CIF 0
  • 14
    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, 175 offsprings)
    Officer
    2020-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2006-12-19 ~ 2007-01-19
    OF - Director → CIF 0
  • 16
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2006-12-19 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 17
    FOCUS SOLUTIONS GROUP LIMITED
    - now 03911357
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOCUS SOLUTIONS EBT TRUSTEE LIMITED

Period: 2006-12-19 ~ 2021-11-30
Company number: 06032270
Registered name
FOCUS SOLUTIONS EBT TRUSTEE LIMITED - Dissolved
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.