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
    Charosky, Federico
    Company Director born in October 1982
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, John, Dr
    Chief People Officer born in February 1969
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Aitken, Greg
    Chartered Accountant born in October 1986
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    CB EAGLE BIDCO LIMITED
    C/o Mbm Commercial Llp, Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-03 ~ now
    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
Ceased 8
  • 1
    Humphries, Mark Stephen
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2022-06-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Mccready, Iain Alexander
    Non-Executive Director born in August 1961
    Individual
    Officer
    2021-12-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Abney, Scott
    Chief Revenue Officer born in January 1966
    Individual
    Officer
    2022-09-30 ~ 2023-12-05
    OF - Director → CIF 0
  • 4
    Clarke, Peter
    Company Director born in February 1967
    Individual (38 offsprings)
    Officer
    2021-12-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Fisher, Benjamin Peter
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Jacobs, Matthew Woolfe
    Investment Professional born in August 1987
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Hayes, Robert William
    Consultant born in April 1957
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2021-11-19 ~ 2024-06-03
    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

PROJECT FALCON TOPCO LIMITED

Previous name
FOOTCO 30 LIMITED - 2022-01-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROJECT FALCON TOPCO LIMITED
    Info
    FOOTCO 30 LIMITED - 2022-01-07
    Registered number 13754832
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London W1J 8LQ
    Private Limited Company incorporated on 2021-11-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • PROJECT FALCON TOPCO LIMITED
    S
    Registered number 13754832
    100, Wood Street, London, United Kingdom, EC2V 7AN
    Corporate in Companies House, England
    CIF 1
  • PROJECT FALCON TOPCO LIMITED
    S
    Registered number 13754832
    C/o Mbm Commercial Llp, Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FOOTCO 31 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.