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
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (81 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Jeremy
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (88 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Wadlow, Adam George
    Chartered Surveyor born in March 1981
    Individual (13 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Simon
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 6
    BOTTLEHURST LIMITED - 2015-06-02
    Cheveland House 33, King Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Active 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
    2015-05-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Lai, Gregory
    Private Equity Partner born in March 1979
    Individual (25 offsprings)
    Officer
    2015-05-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Herbst, Marco Luigi Kurt
    Private Equity Partner born in June 1972
    Individual (20 offsprings)
    Officer
    2015-05-29 ~ 2015-07-27
    OF - Director → CIF 0
    Herbst, Marco Luigi Kurt
    Individual (20 offsprings)
    Officer
    2015-05-29 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 4
    Gore, Theresa Anne
    Private Equity Partner born in March 1964
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-05-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-05-08 ~ 2015-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CD&R FIREFLY BIDCO PLC

Previous names
CD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED - 2015-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CD&R FIREFLY BIDCO PLC
    Info
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    Registered number 09580601
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    Public Limited Company incorporated on 2015-05-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • CD&R FIREFLY BIDCO PLC
    S
    Registered number 09580601
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CD&R FIREFLY BIDCO PLC
    S
    Registered number 09580601
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CD&R FIREFLY BIDCO LIMITED
    S
    Registered number 09580601
    Gladstone Place 36-38, Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ 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
  • 2
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ 2019-12-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.