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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 20
  • 1
    Gadsby, Andrew
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ 2021-11-18
    OF - Director → CIF 0
  • 2
    Brereton, Philip Michael
    Director born in April 1976
    Individual (20 offsprings)
    Officer
    2013-11-29 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (31 offsprings)
    Officer
    2019-07-25 ~ 2020-03-04
    OF - Director → CIF 0
  • 4
    Alderson, Peter Stuart
    Director born in February 1959
    Individual (20 offsprings)
    Officer
    2013-11-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Otte, Thomas
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Rutherford, Ross Samuel
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Banks, Douglas
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Heeley, Christopher
    Director born in October 1978
    Individual (10 offsprings)
    Officer
    2013-11-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Hakkak, Andre
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Mcdougall, Richard James
    Director born in January 1980
    Individual (57 offsprings)
    Officer
    2013-10-17 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Mozaffarian, Darius Joseph
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ 2020-01-06
    OF - Director → CIF 0
  • 12
    Ross, Allan Warren
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2015-11-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Corcoran, Raymond Anthony
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2016-06-13 ~ 2020-06-18
    OF - Director → CIF 0
  • 14
    Applewhite, Katherine Jane
    Director born in February 1980
    Individual (12 offsprings)
    Officer
    2013-11-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 15
    Richardson, Caroline
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 16
    Felton, James
    Director born in November 1990
    Individual (18 offsprings)
    Officer
    2020-06-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 17
    Davies, Thomas Andrew
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 18
    Berry, Kevin
    Born in August 1991
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 19
    WHITE OAK EUROPE ACQUISITION LIMITED
    11252734
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CABOT SQUARE CAPITAL NOMINEE LIMITED
    04766358
    One, Connaught Place, London, England
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LDF GROUP HOLDCO LIMITED

Period: 2014-02-20 ~ now
Company number: 08736995
Registered names
LDF GROUP HOLDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LDF GROUP HOLDCO LIMITED
    Info
    MARBLE HOLDCO LIMITED - 2014-02-20
    Registered number 08736995
    Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LDF GROUP HOLD CO LIMITED
    S
    Registered number 08736995
    Dee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Flintshire, United Kingdom, CH5 3XF
    Limited Company in Register Of Companies Of United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LDF GROUP FINANCE LIMITED
    - now 08737162
    MARBLE FINCO LIMITED - 2014-02-20
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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