CD&R FIREFLY 4 LIMITED
CD&R FIREFLY 4 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09547863, and its current status with Companies House is active. The company was incorporated on 17 April 2015 and lists its registered address as Hertfordshire, United Kingdom. 3 shareholders are on record for CD&R FIREFLY 4 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for CD&R FIREFLY 4 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CD&R FIREFLY HOLDCO LIMITED, holding 39.3% — the largest recorded stake — followed by CD&R FIREFLY HOLDCO LIMITED at 39.3%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CD&R FIREFLY HOLDCO LIMITED | 39.3% | Companies House | |
| CD&R FIREFLY HOLDCO LIMITED | 39.3% | Companies House | |
| CD&R FIREFLY HOLDCO LIMITED | 21.4% | Companies House |
Officers
4
Four officers are currently on record for CD&R FIREFLY 4 LIMITED, filed with Companies House. Gregory Lai (appointed 2015-05-29), Simon Lane (appointed 2016-02-29) and William Bannister (appointed 2016-02-29) all serve as Director; Pinsent Masons Secretarial Limited (appointed 2016-06-16) serves as Company Secretary.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CD&R FIREFLY 4 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CD&R FIREFLY 4 LIMITED sits 3 levels below its ultimate parent, MARS CHALLENGER JERSEY TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CD&R FIREFLY 4 LIMITED is CD&R FIREFLY HOLDCO LIMITED, holding 100% as filed in CD&R FIREFLY 4 LIMITED's own shareholder record with Companies House. MARS CHALLENGER JERSEY TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MARS CHALLENGER JERSEY TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CD&R FIREFLY 4 LIMITED?
Three shareholders are currently on record for CD&R FIREFLY 4 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CD&R FIREFLY HOLDCO LIMITED, holding 39.3% — the largest recorded stake — followed by CD&R FIREFLY HOLDCO LIMITED at 39.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CD&R FIREFLY 4 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CD&R FIREFLY 4 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CD&R FIREFLY 4 LIMITED have on record?
3 shareholders are shown on record for CD&R FIREFLY 4 LIMITED.
What is CD&R FIREFLY 4 LIMITED's company registration number?
CD&R FIREFLY 4 LIMITED's registration number is 09547863, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CD&R FIREFLY 4 LIMITED still an active company?
CD&R FIREFLY 4 LIMITED's status on Companies House is listed as active.
When was CD&R FIREFLY 4 LIMITED incorporated?
CD&R FIREFLY 4 LIMITED was incorporated on 17 April 2015, according to Companies House.
What is CD&R FIREFLY 4 LIMITED's registered address?
The registered address on file for CD&R FIREFLY 4 LIMITED is Hertfordshire, United Kingdom.
What legal structure is CD&R FIREFLY 4 LIMITED registered as?
CD&R FIREFLY 4 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CD&R FIREFLY 4 LIMITED?
Four officers are currently on record for CD&R FIREFLY 4 LIMITED, filed with Companies House. Gregory Lai (appointed 2015-05-29), Simon Lane (appointed 2016-02-29) and William Bannister (appointed 2016-02-29) all serve as Director; Pinsent Masons Secretarial Limited (appointed 2016-06-16) serves as Company Secretary. Management authority at CD&R FIREFLY 4 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CD&R FIREFLY 4 LIMITED have a parent company or subsidiaries?
CD&R FIREFLY 4 LIMITED sits 3 levels below its ultimate parent, MARS CHALLENGER JERSEY TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CD&R FIREFLY 4 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CD&R FIREFLY 4 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CD&R FIREFLY 4 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CD&R FIREFLY 4 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.