---
title: "CD&R FIREFLY 4 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a51c2845-289a-59dd-a9df-c7d09e62f372
json: https://whiteintel.dev/api/public/dossier/a51c2845-289a-59dd-a9df-c7d09e62f372
identifier: oo:GB-COH-09547863
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CD&R FIREFLY 4 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09547863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a51c2845-289a-59dd-a9df-c7d09e62f372  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a51c2845-289a-59dd-a9df-c7d09e62f372  

## Ownership & control

### Owners / controllers

- **CD&R FIREFLY HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02198cbf-a969-5d9c-8ea1-a0597f16f733
- **CD&R FIREFLY HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02198cbf-a969-5d9c-8ea1-a0597f16f733
- **CD&R FIREFLY 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4f5f876-8c2e-4c69-93e8-cfbfb861add5

### Holdings / subsidiaries

- **CD&R FIREFLY BIDCO PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/84a7cf9a-63cf-59d4-84f5-5de3e3dcc8c9
- **CD&R FIREFLY BIDCO PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84a7cf9a-63cf-59d4-84f5-5de3e3dcc8c9

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09547863`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-17
- **Registered office:** 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- **SIC:** 70100

### Officers

- HERBST, Marco Luigi Kurt — secretary · appointed 2015-05-29
- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2016-06-16
- BANNISTER, William Bahlsen — director · British · appointed 2016-02-29
- LAI, Gregory — director · French · appointed 2015-05-29
- LANE, Simon Paul — director · British · appointed 2016-02-29
- MORARU, Diana — director · Romanian · appointed 2024-10-30
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2015-04-17 · resigned 2015-05-29
- GORE, Theresa Anne — director · United States Of America · appointed 2015-05-29 · resigned 2015-07-16
- HERBST, Marco Luigi Kurt — director · Italian · appointed 2015-05-29 · resigned 2024-10-31
- LEVY, Adrian Joseph Morris — director · British · appointed 2015-04-17 · resigned 2015-05-29
- PUDGE, David John — director · British · appointed 2015-04-17 · resigned 2015-05-29

### Beneficial owners (Persons with Significant Control)

- [Cd&R Firefly Holdco Limited](https://whiteintel.dev/entity/02198cbf-a969-5d9c-8ea1-a0597f16f733) — 75–100% shares · corporate PSC · United Kingdom — since 2021-01-27
- [Cd&R Firefly 3 Limited](https://whiteintel.dev/entity/b4f5f876-8c2e-4c69-93e8-cfbfb861add5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-01-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09547863
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09547863

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CD&R FIREFLY 4 LIMITED** — https://whiteintel.dev/entity/a51c2845-289a-59dd-a9df-c7d09e62f372 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CD&R FIREFLY 4 LIMITED**. Human view: https://whiteintel.dev/entity/a51c2845-289a-59dd-a9df-c7d09e62f372 · Structured JSON: https://whiteintel.dev/api/public/dossier/a51c2845-289a-59dd-a9df-c7d09e62f372._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._