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
    Otte, Thomas
    Financier born in May 1955
    Individual (19 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Thomas Andrew
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Douglas
    Treasurer born in April 1969
    Individual (11 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Rutherford, Ross Samuel
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Berry, Kevin
    Financier born in August 1991
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 6
    MARBLE FINCO LIMITED - 2014-02-20
    Dee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Alderson, Peter Stuart
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Heeley, Christopher, Mr.
    Director born in October 1978
    Individual
    Officer
    2013-12-20 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Mcdougall, Richard James
    Director born in January 1980
    Individual (30 offsprings)
    Officer
    2013-12-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Gadsby, Andrew
    Director born in July 1966
    Individual
    Officer
    2020-06-26 ~ 2021-11-18
    OF - Director → CIF 0
  • 5
    D'ammassa, Carl Mark
    Company Director born in July 1973
    Individual (13 offsprings)
    Officer
    2019-07-25 ~ 2020-03-04
    OF - Director → CIF 0
  • 6
    Brereton, Philip Michael
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    Corcoran, Raymond Anthony
    Director born in August 1971
    Individual
    Officer
    2016-06-13 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Applewhite, Katherine Jane
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Felton, James
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    2020-06-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 10
    Ross, Allan Warren
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Richardson, Caroline
    Director born in August 1974
    Individual
    Officer
    2020-06-26 ~ 2020-09-29
    OF - Director → CIF 0
parent relation
Company in focus

WHITE OAK UK NO.5 LIMITED

Previous name
LDF FINANCE NO. 5 LIMITED - 2018-10-10
Standard Industrial Classification
64910 - Financial Leasing

  • WHITE OAK UK NO.5 LIMITED
    Info
    LDF FINANCE NO. 5 LIMITED - 2018-10-10
    Registered number 08822812
    Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP
    Private Limited Company incorporated on 2013-12-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.