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
    2015-11-17 ~ 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, Wales
    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 29
  • 1
    Rutherford, Ross
    Compliance Officer born in January 1986
    Individual
    Officer
    2014-10-14 ~ 2015-11-17
    OF - director → CIF 0
  • 2
    Russon, Geoffrey William
    Director born in November 1946
    Individual
    Officer
    2006-11-22 ~ 2011-05-11
    OF - director → CIF 0
  • 3
    Alderson, Peter Stuart
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2019-07-31
    OF - director → CIF 0
  • 4
    Mackie, James Andrew
    Marketing born in May 1952
    Individual
    Officer
    2002-01-01 ~ 2003-01-01
    OF - director → CIF 0
  • 5
    Heeley, Christopher, Mr.
    Director born in October 1978
    Individual
    Officer
    2015-11-17 ~ 2020-06-29
    OF - director → CIF 0
  • 6
    Kinniburgh, Gordon James Peter
    Marketing born in January 1963
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2001-11-25
    OF - director → CIF 0
  • 7
    Mcdougall, Richard James
    Director born in January 1980
    Individual (30 offsprings)
    Officer
    2015-11-17 ~ 2018-06-28
    OF - director → CIF 0
  • 8
    Gadsby, Andrew
    Director born in July 1966
    Individual
    Officer
    2020-06-26 ~ 2021-11-18
    OF - director → CIF 0
  • 9
    Money, Derek
    Sales Manager born in June 1965
    Individual
    Officer
    2004-06-18 ~ 2015-11-17
    OF - director → CIF 0
  • 10
    Morrison, John Calum
    Sales Manager born in August 1952
    Individual
    Officer
    2007-12-14 ~ 2015-11-17
    OF - director → CIF 0
  • 11
    Graham, Pamela-ann Jean
    Individual
    Officer
    2004-05-01 ~ 2015-11-17
    OF - secretary → CIF 0
  • 12
    Reid, David Andrew
    Finance Broker born in September 1957
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2015-11-17
    OF - director → CIF 0
  • 13
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (13 offsprings)
    Officer
    2019-07-25 ~ 2020-03-04
    OF - director → CIF 0
  • 14
    Ross, Yvonne
    Civil Servant born in October 1960
    Individual (3 offsprings)
    Officer
    1999-08-10 ~ 2004-05-01
    OF - director → CIF 0
    2004-06-18 ~ 2014-10-21
    OF - director → CIF 0
    Ross, Yvonne
    Civil Servant
    Individual (3 offsprings)
    Officer
    1999-08-10 ~ 2004-05-01
    OF - secretary → CIF 0
  • 15
    Brereton, Philip Michael
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ 2020-05-22
    OF - director → CIF 0
  • 16
    Mcgowan, Michael
    Sales Manager born in July 1957
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2013-05-09
    OF - director → CIF 0
  • 17
    Houston, Henry Marshall
    Sales born in April 1947
    Individual
    Officer
    2001-04-01 ~ 2001-04-01
    OF - director → CIF 0
  • 18
    Murray, Robin Davidson
    Sales Manager born in January 1955
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2009-10-01
    OF - director → CIF 0
  • 19
    Corcoran, Raymond Anthony
    Director born in August 1971
    Individual
    Officer
    2016-06-13 ~ 2020-06-18
    OF - director → CIF 0
  • 20
    Finden, Michael Iain
    Sales Manager born in November 1969
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2015-11-17
    OF - director → CIF 0
  • 21
    Applewhite, Katherine Jane
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2019-09-06
    OF - director → CIF 0
  • 22
    Dempster, Thomas Henry Anderson
    Sales born in March 1952
    Individual
    Officer
    2001-06-01 ~ 2001-06-01
    OF - director → CIF 0
    Dempster, Thomas Henry Anderson
    Sales Manager born in March 1952
    Individual
    2004-06-18 ~ 2015-11-17
    OF - director → CIF 0
  • 23
    Anderson, Douglas William
    Sales Manager born in May 1959
    Individual
    Officer
    1999-11-01 ~ 2001-01-01
    OF - director → CIF 0
  • 24
    Felton, James
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    2020-06-26 ~ 2022-04-25
    OF - director → CIF 0
  • 25
    Ross, Allan Warren
    Sales Manager born in September 1961
    Individual (3 offsprings)
    Officer
    1999-08-10 ~ 2019-09-30
    OF - director → CIF 0
  • 26
    Duncan, Robin James Halliday
    Sales Manager born in January 1950
    Individual
    Officer
    1999-11-01 ~ 2001-01-01
    OF - director → CIF 0
    2004-06-18 ~ 2015-11-17
    OF - director → CIF 0
  • 27
    Richardson, Caroline
    Director born in August 1974
    Individual
    Officer
    2020-06-26 ~ 2020-09-29
    OF - director → CIF 0
  • 28
    Ingham, David Alistair
    Sales Manager born in March 1955
    Individual
    Officer
    2004-06-18 ~ 2012-05-31
    OF - director → CIF 0
  • 29
    Laing, Alistair John
    Sales Manager born in January 1961
    Individual
    Officer
    2004-06-18 ~ 2006-10-26
    OF - director → CIF 0
parent relation
Company in focus

LDF OPS LIMITED

Previous name
FIRST INDEPENDENT FINANCE LIMITED - 2017-08-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LDF OPS LIMITED
    Info
    FIRST INDEPENDENT FINANCE LIMITED - 2017-08-22
    Registered number SC198910
    Sixth Floor, 58 Waterloo Street, Glasgow G2 7DA
    Private Limited Company incorporated on 1999-08-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.