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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
Active 5
  • 1
    Wallace, John James, Dr
    Chief People Officer born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Charosky, Federico
    Born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Aitken, Greg Rutherford
    Chartered Accountant born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    FOOTCO 32 LIMITED - 2022-01-07
    icon of addressC/o Mbm Commercial Llp, Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mccready, Iain Alexander
    Non Executive Director born in August 1961
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Fisher, Benjamin Peter
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Mr Federico Charosky
    Born in October 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Curran, Graham Russell
    Technology Consultant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2020-12-27
    OF - Director → CIF 0
  • 5
    Abney, Scott
    Chief Revenue Officer born in January 1966
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-12-05
    OF - Director → CIF 0
  • 6
    Milroy, David Alan, Dr
    Investment Director born in December 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Hayes, Robert William
    Consultant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Moorhouse, Graham Alan
    Finance Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    FOOTCO 30 LIMITED - 2022-01-07
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PROJECT FALCON MIDCO LIMITED - now
    FOOTCO 31 LIMITED
    - 2022-01-07
    icon of address100, Wood Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT FIREFLY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PROJECT FIREFLY LIMITED
    Info
    Registered number SC662799
    icon of addressFirst Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 2020-06-01 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PROJECT FIREFLY LIMITED
    S
    Registered number Sc662799
    icon of addressFirst Floor Suite (west Wing), Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -357,392 GBP2020-05-31
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.