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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
    Lai, Gregory
    Private Equity Partner born in March 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Herbst, Marco Luigi Kurt
    Private Equity Partner born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    OF - Director → CIF 0
    Herbst, Marco Luigi Kurt
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BOTTLEBAY LIMITED - 2015-06-02
    icon of addressCleveland House, 33 King Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    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
  • 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
    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
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2015-04-17 ~ 2015-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CD&R FIREFLY 3 LIMITED

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

Related profiles found in government register
  • CD&R FIREFLY 3 LIMITED
    Info
    BOTTLECOVE LIMITED - 2015-06-02
    Registered number 09547882
    icon of addressCleveland House, 33 King Street, London SW1Y 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-17 and dissolved on 2022-05-17 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • CD&R FIREFLY 3 LIMITED
    S
    Registered number 09547882
    icon of addressCleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOTTLEHURST LIMITED - 2015-06-02
    icon of addressCleveland House, 33 King Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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