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 7
  • 1
    Lai, Gregory
    Private Equity Partner born in March 1979
    Individual (25 offsprings)
    Officer
    2015-05-29 ~ now
    OF - director → CIF 0
  • 2
    Bannister, William Bahlsen
    Chief Executive Officer born in March 1967
    Individual (88 offsprings)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
  • 3
    Herbst, Marco Luigi Kurt
    Individual (20 offsprings)
    Officer
    2015-05-29 ~ now
    OF - secretary → CIF 0
  • 4
    Lane, Simon
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
  • 5
    Moraru, Diana
    Investor born in February 1991
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 6
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-06-16 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-04-17 ~ 2015-05-29
    OF - director → CIF 0
  • 2
    Herbst, Marco Luigi Kurt
    Private Equity Partner born in June 1972
    Individual (20 offsprings)
    Officer
    2015-05-29 ~ 2024-10-31
    OF - director → CIF 0
  • 3
    Gore, Theresa Anne
    Private Equity Partner born in March 1964
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2015-07-16
    OF - director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-04-17 ~ 2015-05-29
    OF - director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-04-17 ~ 2015-05-29
    PE - secretary → CIF 0
  • 6
    BOTTLECOVE LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CD&R FIREFLY 4 LIMITED

Previous name
BOTTLEHURST LIMITED - 2015-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CD&R FIREFLY 4 LIMITED
    Info
    BOTTLEHURST LIMITED - 2015-06-02
    Registered number 09547863
    Cleveland House, 33 King Street, London SW1Y 6RJ
    Private Limited Company incorporated on 2015-04-17 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CD&R FIREFLY 4 LIMITED
    S
    Registered number 09547863
    Cheveland House 33, King Street, London, SW1Y 6RJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.