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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 12
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-04-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-04-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Moraru, Diana
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Lai, Gregory
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Simon Paul
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Gore, Theresa Anne
    Private Equity Partner born in March 1964
    Individual (13 offsprings)
    Officer
    2015-05-29 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    Herbst, Marco Luigi Kurt
    Private Equity Partner born in June 1972
    Individual (31 offsprings)
    Officer
    2015-05-29 ~ 2024-10-31
    OF - Director → CIF 0
    Herbst, Marco Luigi Kurt
    Individual (31 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 9
    CD&R FIREFLY 3 LIMITED
    - now 09547882 09547855... (more)
    BOTTLECOVE LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CD&R FIREFLY HOLDCO LIMITED
    - now 09548683
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2015-04-17 ~ 2015-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CD&R FIREFLY 4 LIMITED

Period: 2015-06-02 ~ now
Company number: 09547863 09547882... (more)
Registered names
CD&R FIREFLY 4 LIMITED - now 09547882... (more)
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
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2015-04-17 (10 years 11 months). The status of the company number 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
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CD&R FIREFLY BIDCO PLC
    - now 09580601
    CD&R FIREFLY BIDCO LIMITED
    - 2024-03-26 09580601
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.