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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Gadsby, Andrew
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ 2021-11-18
    OF - Director → CIF 0
  • 2
    Banks, Douglas
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Corcoran, Raymond Anthony
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2016-06-13 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Felton, James
    Born in November 1990
    Individual (18 offsprings)
    Officer
    2020-06-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Heeley, Christopher, Mr.
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2013-11-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Mcdougall, Richard James
    Born in January 1980
    Individual (58 offsprings)
    Officer
    2013-10-17 ~ 2018-06-28
    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
    D'ammassa, Carl Mark
    Born in October 1973
    Individual (39 offsprings)
    Officer
    2019-07-25 ~ 2020-03-04
    OF - Director → CIF 0
  • 9
    Rutherford, Ross Samuel
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Applewhite, Katherine Jane
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2013-11-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Richardson, Caroline
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 12
    Brereton, Philip Michael
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2013-11-29 ~ 2020-05-22
    OF - Director → CIF 0
  • 13
    Otte, Thomas
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Ross, Allan Warren
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2015-11-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Alderson, Peter Stuart
    Born in February 1959
    Individual (25 offsprings)
    Officer
    2013-11-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Berry, Kevin
    Born in August 1991
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ now
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
Recent 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 10 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
  • 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 4 CIF 5
  • LDF GROUP FINANCE LIMITED
    S
    Registered number 08737162
    Dee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Wales, CH5 3XF
    Limited Company in Register Of Companies In The United Kingdom, England
    CIF 6
  • LDF GROUP FINANCE LIMITED
    S
    Registered number 08737162
    Dee House, St. Davids Park, Ewloe, Flintshire, Wales, CH5 3XF
    Private Limited Company in Companies House, England & Wales
    CIF 7
    Private Limited Company in Companies House, England And Wales
    CIF 8
  • LDF GROUP FINANCE LIMITED
    S
    Registered number 08737182
    Dee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3XF
    Limite Company in Register Of Companies In The United Kingdom, England
    CIF 9
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 08822812... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.