Who owns CD&R FIREFLY HOLDCO LIMITED?

In the current sources, CD&R FIREFLY HOLDCO LIMITED is connected to GLENRINNES FARMS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CD&R FIREFLY HOLDCO LIMITED's risk level?

WhiteIntel flags CD&R FIREFLY HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CD&R FIREFLY HOLDCO LIMITED appear across sources?

CD&R FIREFLY HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CD&R FIREFLY HOLDCO LIMITED

Name: CD&R FIREFLY HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CD&R FIREFLY HOLDCO LIMITED, Company, GB

CD&R FIREFLY HOLDCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09548683). UBO chain traced 3 hops, 1 owner, 4 holdings, 14 officers. Cited to…

OO GB-COH-09548683Inc. 17 Apr 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-04-17
Legal form: ltd
Activity: 70100
Registered office: Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CD&R FIREFLY HOLDCO LIMITED
- GLENRINNES FARMS LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CD&R FIREFLY HOLDCO LIMITED
- CD&R FIREFLY 2 LIMITED· beneficial owner100%· via OpenOwnership
- CD&R FIREFLY 4 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CD&R FIREFLY HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09548683
Status: active
Type: ltd
Incorporated: 2015-04-17
Registered office: Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
SIC: 70100

/04

People & control

15 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HERBST, Marco Luigi Kurt
- secretary · appointed 2015-06-01 · Companies House
- director · Italian · appointed 2015-06-01 · resigned · Companies House
●
LAI, Gregory
- director · French · appointed 2015-06-01 · Companies House
●
MORARU, Diana
- director · Romanian · appointed 2024-10-30 · Companies House
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2016-06-16 · Companies House
●
BANNISTER, William Bahlsen
- director · British · appointed 2015-07-16 · resigned · Companies House
●
CD&R FIREFLY 2 LIMITED
Also holds roles at 2 other companies
- CD&R FIREFLY 3 LIMITEDbeneficial owner
- CD&R FIREFLY BIDCO PLCbeneficial owner
■
Glenrinnes Farms Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-08-06 · CH · PSC register
Also holds roles at 8 other companies
- Mr Alasdair James Dougall Lockebeneficial owner
- WELL-SAFE GUARDIAN LIMITEDbeneficial owner
- 129 HIGH STREET LIMITEDbeneficial owner
●
GORE, Theresa Anne
- director · United States Of America · appointed 2015-06-01 · resigned · Companies House
●
LEAHY, Terrence Patrick, Sir
- director · British · appointed 2015-07-16 · resigned · Companies House
●
LEVY, Adrian Joseph Morris
- director · British · appointed 2015-04-17 · resigned · Companies House
●
LOCKE, Alasdair James Dougall
- director · British · appointed 2015-07-16 · resigned · Companies House
●
NEWMAN, Peter John
- director · British · appointed 2015-12-18 · resigned · Companies House
●
NOVAK, David Andrew
- director · British · appointed 2015-07-16 · resigned · Companies House
●
PUDGE, David John
- director · British · appointed 2015-04-17 · resigned · Companies House
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2015-04-17 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CD&R FIREFLY HOLDCO LIMITED?: In the current sources, CD&R FIREFLY HOLDCO LIMITED is connected to GLENRINNES FARMS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CD&R FIREFLY HOLDCO LIMITED's risk level?: WhiteIntel flags CD&R FIREFLY HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CD&R FIREFLY HOLDCO LIMITED appear across sources?: CD&R FIREFLY HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CD&R FIREFLY HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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