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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 7
  • 1
    Herbst, Marco Luigi Kurt
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Lai, Gregory
    Private Equity Partner born in March 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Chief Executive Officer born in March 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Moraru, Diana
    Investor born in February 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Simon
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 6
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 7
    BOTTLEGROVE LIMITED - 2015-06-03
    icon of addressCleveland House, 33 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Herbst, Marco Luigi Kurt
    Private Equity Partner born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Gore, Theresa Anne
    Private Equity Partner born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2015-07-16
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    BOTTLECOVE LIMITED - 2015-06-02
    icon of addressCleveland House, 33 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2015-04-17 ~ 2015-05-29
    PE - Secretary → CIF 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
    icon of addressCleveland House, 33 King Street, London SW1Y 6RJ
    Private Limited Company incorporated on 2015-04-17 (10 years 7 months). 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
    icon of addressCheveland 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
    icon of address10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.