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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
    Rutherford, Ross Samuel
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Otte, Thomas
    Born in May 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Douglas
    Born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Kevin
    Born in August 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Thomas Andrew
    Born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 6
    LDF GROUP HOLDCO LIMITED - now
    MARBLE HOLDCO LIMITED - 2014-02-20
    icon of addressDee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Felton, James
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Mcdougall, Richard James
    Director born in January 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Brereton, Philip Michael
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Richardson, Caroline
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 6
    Alderson, Peter Stuart
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Ross, Allan Warren
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Heeley, Christopher
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Applewhite, Katherine Jane
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 10
    Gadsby, Andrew
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-11-18
    OF - Director → CIF 0
  • 11
    Corcoran, Raymond Anthony
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2016-06-13 ~ 2020-06-18
    OF - Director → CIF 0
parent relation
Company in focus

LDF GROUP FINANCE LIMITED

Previous name
MARBLE FINCO LIMITED - 2014-02-20
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
    icon of addressSecond Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LDF GROUP FINANCE LIMITED
    S
    Registered number 08737162
    icon of addressDee 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
Active 9
  • 1
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2012-12-06
    icon of addressSecond Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSecond Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSecond Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    WAKECHARGE LIMITED - 1987-12-23
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    LEASEDIRECT FINANCE LIMITED - 2014-01-30
    icon of addressSecond Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    FIRST INDEPENDENT FINANCE LIMITED - 2017-08-22
    icon of addressSixth Floor, 58 Waterloo Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    AGHOCO 2041 LIMITED - 2021-04-19
    icon of addressSecond Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    AGHOCO 2356 LIMITED - 2025-10-29
    icon of addressSecond Floor Hq Offices, 58 Nicholas Street, Chester, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    LDF FINANCE NO. 4 LIMITED - 2018-10-10
    icon of addressSecond Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    LDF FINANCE NO. 5 LIMITED - 2018-10-10
    icon of addressSecond Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.