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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 13
  • 1
    Aitken, Greg
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Matthew Woolfe
    Investment Professional born in August 1987
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Hayes, Robert William
    Consultant born in April 1957
    Individual (7 offsprings)
    Officer
    2021-12-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Mccready, Iain Alexander
    Non-Executive Director born in August 1961
    Individual (11 offsprings)
    Officer
    2021-12-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Abney, Scott
    Chief Revenue Officer born in January 1966
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2023-12-05
    OF - Director → CIF 0
  • 6
    Charosky, Federico
    Born in October 1982
    Individual (12 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Benjamin Peter
    Company Director born in February 1976
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2022-11-02
    OF - Director → CIF 0
  • 8
    Wallace, John, Dr
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Humphries, Mark Stephen
    Company Director born in February 1970
    Individual (28 offsprings)
    Officer
    2022-06-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Clarke, Peter
    Company Director born in February 1967
    Individual (56 offsprings)
    Officer
    2021-12-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 12
    CB EAGLE BIDCO LIMITED.
    CB EAGLE BIDCO LIMITED 15579389
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 69 offsprings)
    Person with significant control
    2021-11-19 ~ 2024-06-03
    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
parent relation
Company in focus

PROJECT FALCON TOPCO LIMITED

Period: 2022-01-07 ~ now
Company number: 13754832
Registered names
PROJECT FALCON TOPCO LIMITED - now
FOOTCO 30 LIMITED - 2022-01-07 13965382... (more)
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 (4 years 4 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 2
  • 1
    PROJECT FALCON MIDCO LIMITED
    - now 13755238 13755385
    FOOTCO 31 LIMITED
    - 2022-01-07 13755238 13438485... (more)
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PROJECT FIREFLY LIMITED
    SC662799
    First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.