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
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, John James, Dr
    Chief People Officer born in February 1969
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Aitken, Greg Rutherford
    Chartered Accountant born in October 1986
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ 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
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    FOOTCO 32 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
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mccready, Iain Alexander
    Non Executive Director born in August 1961
    Individual
    Officer
    2020-11-06 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Abney, Scott
    Chief Revenue Officer born in January 1966
    Individual
    Officer
    2022-09-30 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Mr Federico Charosky
    Born in October 1982
    Individual (8 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
  • 4
    Moorhouse, Graham Alan
    Finance Director born in February 1972
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ 2021-01-08
    OF - Director → CIF 0
  • 5
    Fisher, Benjamin Peter
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Milroy, David Alan, Dr
    Investment Director born in December 1972
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Hayes, Robert William
    Consultant born in April 1957
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Curran, Graham Russell
    Technology Consultant born in June 1966
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ 2020-12-27
    OF - Director → CIF 0
  • 9
    PROJECT FALCON MIDCO LIMITED - now
    FOOTCO 31 LIMITED
    - 2022-01-07
    100, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    FOOTCO 30 LIMITED - 2022-01-07
    100, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
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
    First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 2020-06-01 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
Active 1
  • First 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
    2020-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.