logo
explain how to read the page

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 11
  • 1
    Mccready, Iain Alexander
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2021-12-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Hayes, Robert William
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2021-12-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Fisher, Benjamin Peter
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2022-11-02
    OF - Director → CIF 0
  • 4
    Aitken, Greg
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Charosky, Federico
    Born in October 1982
    Individual (12 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Abney, Scott
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2023-12-05
    OF - Director → CIF 0
  • 7
    Jacobs, Matthew Woolfe
    Born in August 1987
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ 2022-06-30
    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
    Clarke, Peter
    Born in February 1967
    Individual (58 offsprings)
    Officer
    2021-12-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    PROJECT FALCON TOPCO LIMITED
    - now 13754832 16773949
    FOOTCO 30 LIMITED - 2022-01-07 13754832 13966319... (more)
    C/o Mbm Commercial Llp, Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-11-19 ~ now
    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
  • 11
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT FALCON MIDCO LIMITED

Period: 2022-01-07 ~ now
Company number: 13755238 13755385... (more)
Registered names
PROJECT FALCON MIDCO LIMITED - now 13755385... (more)
FOOTCO 31 LIMITED - 2022-01-07 13754832... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROJECT FALCON MIDCO LIMITED
    Info
    FOOTCO 31 LIMITED - 2022-01-07
    Registered number 13755238
    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 status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • PROJECT FALCON MIDCO LIMITED
    S
    Registered number 13755238
    C/o Mbm Commercial Llp, Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
    Limited By Shares in Companies House, England
    CIF 1
  • FOOTCO 31 LIMITED
    S
    Registered number 13755238
    100, Wood Street, London, United Kingdom, United Kingdom, EC2V 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROJECT FALCON BIDCO LIMITED
    - now 13755385 13755238... (more)
    FOOTCO 32 LIMITED
    - 2022-01-07 13755385 13754832... (more)
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.