logo
explain how to read the page

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
    Moraru, Diana
    Born in February 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Lai, Gregory
    Born in March 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Herbst, Marco Luigi Kurt
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 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 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Novak, David Andrew
    Private Equity Partner born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Newman, Peter John
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Herbst, Marco Luigi Kurt
    Private Equity Partner born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Gore, Theresa Anne
    Private Equity Partner born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Locke, Alasdair James Dougall
    Director born in August 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-21
    OF - Director → CIF 0
  • 9
    Bannister, William Bahlsen
    Chief Executive Officer born in March 1966
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    ALPHACAM LIMITED - 2000-02-16
    icon of addressGlenrinnes Lodge, Dufftown, Keith, Banffshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    163,418,568 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    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 ~ 2015-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CD&R FIREFLY HOLDCO LIMITED

Previous name
BOTTLEGROVE LIMITED - 2015-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CD&R FIREFLY HOLDCO LIMITED
    Info
    BOTTLEGROVE LIMITED - 2015-06-03
    Registered number 09548683
    icon of addressCleveland House, 33 King Street, London SW1Y 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CD&R FIREFLY HOLDCO LIMITED
    S
    Registered number 09548683
    icon of address1, Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CD&R FIREFLY HOLDCO LIMITED
    S
    Registered number 09548683
    icon of addressCleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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 ~ 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
  • 2
    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 2021-01-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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