logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (31 offsprings)
    Officer
    2019-07-25 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Alderson, Peter Stuart
    Director born in February 1959
    Individual (20 offsprings)
    Officer
    2013-11-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Brereton, Philip Michael
    Director born in April 1976
    Individual (20 offsprings)
    Officer
    2013-11-29 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Gadsby, Andrew
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ 2021-11-18
    OF - Director → CIF 0
  • 5
    Mcdougall, Richard James
    Director born in January 1980
    Individual (57 offsprings)
    Officer
    2013-10-17 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Banks, Douglas
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Thomas Andrew
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Otte, Thomas
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Corcoran, Raymond Anthony
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2016-06-13 ~ 2020-06-18
    OF - Director → CIF 0
  • 10
    Berry, Kevin
    Born in August 1991
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Caroline
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 12
    Rutherford, Ross Samuel
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Applewhite, Katherine Jane
    Director born in February 1980
    Individual (12 offsprings)
    Officer
    2013-11-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Ross, Allan Warren
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2015-11-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Heeley, Christopher
    Director born in October 1978
    Individual (10 offsprings)
    Officer
    2013-11-29 ~ 2020-06-29
    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
    LDF GROUP HOLDCO LIMITED - now 08736995
    MARBLE HOLDCO LIMITED - 2014-02-20
    Dee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LDF GROUP FINANCE LIMITED

Period: 2014-02-20 ~ now
Company number: 08737162
Registered names
LDF GROUP FINANCE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LDF GROUP FINANCE LIMITED
    Info
    MARBLE FINCO LIMITED - 2014-02-20
    Registered number 08737162
    Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • LDF GROUP FINANCE LIMITED
    S
    Registered number 08737162
    Dee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3XF
    Limited Company in Register Of Companies In The United Kingdom, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    LDF FINANCE NO. 1 LIMITED
    - now 04893877 08822802... (more)
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2012-12-06
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LDF FINANCE NO. 2 LIMITED
    08822802 08822812... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LDF FINANCE NO. 3 LIMITED
    08822799 08822802... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LDF OPERATIONS LIMITED
    - now 02029122
    LEASEDIRECT FINANCE LIMITED - 2014-01-30
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    WAKECHARGE LIMITED - 1987-12-23
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LDF OPS LIMITED
    - now SC198910
    FIRST INDEPENDENT FINANCE LIMITED
    - 2017-08-22 SC198910 SC232716
    Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WHITE OAK NO.6 LIMITED
    - now 13290350 16708301
    AGHOCO 2041 LIMITED - 2021-04-19
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (11 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WHITE OAK NO.7 LIMITED
    - now 16708301 13290350
    AGHOCO 2356 LIMITED - 2025-10-29
    Second Floor Hq Offices, 58 Nicholas Street, Chester, England, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WHITE OAK UK NO.4 LIMITED
    - now 08822803 08822812
    LDF FINANCE NO. 4 LIMITED
    - 2018-10-10 08822803 08822812... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    WHITE OAK UK NO.5 LIMITED
    - now 08822812 08822803
    LDF FINANCE NO. 5 LIMITED
    - 2018-10-10 08822812 08822802... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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