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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 6
  • 1
    Otte, Thomas
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Ross Samuel
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Banks, Douglas
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Thomas Andrew, Mr.
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Kevin
    Born in August 1991
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 6
    MARBLE FINCO LIMITED - 2014-02-20
    Dee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Lewis, Philip Ivor
    Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 2
    Law, Connie Mei Ling
    Individual
    Officer
    2010-02-23 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 3
    Gadsby, Andrew
    Director born in July 1966
    Individual
    Officer
    2020-06-26 ~ 2021-11-18
    OF - Director → CIF 0
  • 4
    Brereton, Philip Michael
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2020-05-22
    OF - Director → CIF 0
    Brereton, Philip Michael
    Accountant
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 5
    Buchanan, Paul
    Chartered Accountant born in July 1965
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ 2013-05-31
    OF - Director → CIF 0
    Buchanan, Paul
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 6
    Walker, Hazel
    Individual
    Officer
    1992-01-15 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 7
    Francis, Michael Richard
    Chartered Accountant born in February 1966
    Individual (12 offsprings)
    Officer
    2010-02-23 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Abromowitz, Melanie Maria
    Financial Controller born in April 1972
    Individual
    Officer
    2010-02-23 ~ 2012-05-23
    OF - Director → CIF 0
  • 9
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (13 offsprings)
    Officer
    2019-07-25 ~ 2020-03-04
    OF - Director → CIF 0
  • 10
    Alderson, Peter Stuart
    Banker born in February 1959
    Individual (5 offsprings)
    Officer
    2012-08-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Belton, Peter James
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 13
    Heeley, Christopher
    Director born in October 1978
    Individual
    Officer
    2013-11-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Mcdougall, Richard James
    Director born in January 1980
    Individual (30 offsprings)
    Officer
    2013-11-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Crowther, Alistair James
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    Ross, Allan Warren
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Howard, Mark
    Chartered Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2013-11-29
    OF - Director → CIF 0
  • 18
    Baird, John Downie
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1992-02-29
    OF - Director → CIF 0
  • 19
    Corcoran, Raymond Anthony
    Director born in August 1971
    Individual
    Officer
    2016-06-13 ~ 2020-06-18
    OF - Director → CIF 0
  • 20
    Belton, Tina
    Company Director born in July 1947
    Individual
    Officer
    ~ 2002-04-25
    OF - Director → CIF 0
  • 21
    Plumridge, Matthew Charles
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 22
    Applewhite, Katherine Jane
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 23
    Richardson, Caroline
    Director born in August 1974
    Individual
    Officer
    2020-06-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 24
    Felton, James
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    2020-06-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 25
    Belton, Alan Geoffrey
    Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2005-06-27
    OF - Director → CIF 0
    Belton, Alan Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1992-01-15
    OF - Secretary → CIF 0
    1992-06-30 ~ 1996-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LDF OPERATIONS LIMITED

Previous names
LEASEDIRECT FINANCE LIMITED - 2014-01-30
AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
WAKECHARGE LIMITED - 1987-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LDF OPERATIONS LIMITED
    Info
    LEASEDIRECT FINANCE LIMITED - 2014-01-30
    AMALGAMATED FINANCE AND LEASING LTD - 2014-01-30
    WAKECHARGE LIMITED - 2014-01-30
    Registered number 02029122
    Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP
    PRIVATE LIMITED COMPANY incorporated on 1986-06-18 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.