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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 14
  • 1
    Curran, Graham Russell
    Technology Consultant born in June 1966
    Individual (15 offsprings)
    Officer
    2020-06-26 ~ 2020-12-27
    OF - Director → CIF 0
  • 2
    Fisher, Benjamin Peter
    Company Director born in February 1976
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Aitken, Greg Rutherford
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Abney, Scott
    Chief Revenue Officer born in January 1966
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2023-12-05
    OF - Director → CIF 0
  • 5
    Charosky, Federico
    Born in October 1982
    Individual (12 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Federico Charosky
    Born in October 1982
    Individual (12 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hayes, Robert William
    Consultant born in April 1957
    Individual (7 offsprings)
    Officer
    2020-09-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Milroy, David Alan, Dr
    Investment Director born in December 1972
    Individual (34 offsprings)
    Officer
    2020-06-26 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Wallace, John James, Dr
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Mccready, Iain Alexander
    Non Executive Director born in August 1961
    Individual (11 offsprings)
    Officer
    2020-11-06 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Moorhouse, Graham Alan
    Finance Director born in February 1972
    Individual (12 offsprings)
    Officer
    2020-10-28 ~ 2021-01-08
    OF - Director → CIF 0
  • 11
    PROJECT FALCON MIDCO LIMITED - now
    FOOTCO 31 LIMITED
    - 2022-01-07 13755238 08787722... (more)
    100, Wood Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PROJECT FALCON TOPCO LIMITED
    - now
    FOOTCO 30 LIMITED - 2022-01-07 13754832 13966319... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    PROJECT FALCON BIDCO LIMITED
    - now 13755385 13755238... (more)
    FOOTCO 32 LIMITED - 2022-01-07 13755385 13966319... (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
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT FIREFLY LIMITED

Period: 2020-06-01 ~ now
Company number: SC662799
Registered name
PROJECT FIREFLY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PROJECT FIREFLY LIMITED
    Info
    Registered number SC662799
    First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-01 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PROJECT FIREFLY LIMITED
    S
    Registered number Sc662799
    First 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 1
  • 1
    QUORUM CYBER SECURITY LIMITED
    SC510322
    First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-06-26 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.