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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 4
  • 1
    Schmidt, Michael Stefan
    Born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Alex
    Born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
    Simpson, Alexander Daniel Keeler
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Jegen, Gerardus Matheus Thomas
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23
    icon of addressThe Vault, Dakota Drive, Speke, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Russo, Alejandro
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Novak, David Andrew
    Private Equity Partner born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Arora, Simon
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2023-04-21
    OF - Director → CIF 0
  • 4
    Lai, Gregory
    Private Equity Partner born in March 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2014-05-29
    OF - Director → CIF 0
  • 5
    Herbst, Marco Luigi Kurt
    Private Equity Partner born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2014-05-29
    OF - Director → CIF 0
    Herbst, Marco Luigi Kurt
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 6
    Arora, Bobby
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-05-29
    OF - Director → CIF 0
  • 7
    Owen, Paul Michael Robin
    Individual
    Officer
    icon of calendar 2020-11-15 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Paul Andrew
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2020-11-15
    OF - Director → CIF 0
    Mcdonald, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2020-11-15
    OF - Secretary → CIF 0
  • 9
    Rawnsley, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-28 ~ 2024-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD

Previous name
CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    Info
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
    Registered number 08309974
    icon of addressThe Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool L24 8RJ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    S
    Registered number 08309974
    icon of addressDakota Drive, Dakota Drive, Speke, Liverpool, England, L24 8RJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRESOURCE LIMITED - 2014-08-14
    icon of addressThe Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.