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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 23
  • 1
    Buchanan, Paul
    Chartered Accountant born in July 1965
    Individual (20 offsprings)
    Officer
    2003-09-10 ~ 2012-11-15
    OF - Director → CIF 0
    Buchanan, Paul
    Individual (20 offsprings)
    Officer
    2003-09-10 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 2
    Rutherford, Ross Samuel
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Felton, James
    Director born in November 1990
    Individual (18 offsprings)
    Officer
    2020-06-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Otte, Thomas
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Law, Connie Mei Ling
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 6
    Howard, Mark
    Chartered Accountant born in November 1968
    Individual (17 offsprings)
    Officer
    2012-11-15 ~ 2013-10-17
    OF - Director → CIF 0
  • 7
    Corcoran, Raymond Anthony
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2016-06-13 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Francis, Michael Richard
    Chartered Accountant born in March 1966
    Individual (28 offsprings)
    Officer
    2010-02-23 ~ 2013-10-17
    OF - Director → CIF 0
  • 9
    Heeley, Christopher
    Director born in October 1978
    Individual (10 offsprings)
    Officer
    2013-11-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (31 offsprings)
    Officer
    2019-07-25 ~ 2020-03-04
    OF - Director → CIF 0
  • 11
    Mcdougall, Richard James
    Director born in January 1980
    Individual (57 offsprings)
    Officer
    2013-11-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Alderson, Peter Stuart
    Director born in March 1959
    Individual (20 offsprings)
    Officer
    2013-10-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Ross, Allan Warren
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2015-12-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Applewhite, Katherine Jane
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    2013-11-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 15
    Berry, Kevin
    Born in August 1991
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Gadsby, Andrew
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ 2021-11-18
    OF - Director → CIF 0
  • 17
    Davies, Thomas Andrew, Mr.
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 18
    Banks, Douglas
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 19
    Richardson, Caroline
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 20
    Brereton, Philip Michael
    Accountant born in April 1976
    Individual (20 offsprings)
    Officer
    2013-10-17 ~ 2020-05-22
    OF - Director → CIF 0
    Brereton, Philip Michael
    Individual (20 offsprings)
    Officer
    2004-07-12 ~ 2010-02-23
    OF - Secretary → CIF 0
    2013-10-17 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 22
    LDF GROUP FINANCE LIMITED
    - now 08737162
    MARBLE FINCO LIMITED - 2014-02-20
    Dee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-09-10 ~ 2003-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LDF FINANCE NO. 1 LIMITED

Period: 2013-10-16 ~ now
Company number: 04893877
Registered names
LDF FINANCE NO. 1 LIMITED - now 08822802... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64910 - Financial Leasing

  • LDF FINANCE NO. 1 LIMITED
    Info
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2013-10-16
    Registered number 04893877
    Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.