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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 2015-11-17 ~ now
    OF - Director → CIF 0
  • 6
    MARBLE FINCO LIMITED - 2014-02-20
    icon of addressDee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Wales
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Laing, Alistair John
    Sales Manager born in January 1961
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Mackie, James Andrew
    Marketing born in May 1952
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Mcgowan, Michael
    Sales Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2013-05-09
    OF - Director → CIF 0
  • 4
    Money, Derek
    Sales Manager born in June 1965
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    Houston, Henry Marshall
    Sales born in April 1947
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 7
    Reid, David Andrew
    Finance Broker born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Felton, James
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2022-04-25
    OF - Director → CIF 0
  • 9
    Finden, Michael Iain
    Sales Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Duncan, Robin James Halliday
    Sales Manager born in January 1950
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-01-01
    OF - Director → CIF 0
    icon of calendar 2004-06-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Mcdougall, Richard James
    Director born in January 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Brereton, Philip Michael
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2020-05-22
    OF - Director → CIF 0
  • 13
    Anderson, Douglas William
    Sales Manager born in May 1959
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 14
    Ross, Yvonne
    Civil Servant born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2004-05-01
    OF - Director → CIF 0
    icon of calendar 2004-06-18 ~ 2014-10-21
    OF - Director → CIF 0
    Ross, Yvonne
    Civil Servant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 15
    Murray, Robin Davidson
    Sales Manager born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Kinniburgh, Gordon James Peter
    Marketing born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2001-11-25
    OF - Director → CIF 0
  • 17
    Richardson, Caroline
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 18
    Russon, Geoffrey William
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2011-05-11
    OF - Director → CIF 0
  • 19
    Alderson, Peter Stuart
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Ross, Allan Warren
    Sales Manager born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Heeley, Christopher, Mr.
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Applewhite, Katherine Jane
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 23
    Rutherford, Ross
    Compliance Officer born in January 1986
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2015-11-17
    OF - Director → CIF 0
  • 24
    Gadsby, Andrew
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-11-18
    OF - Director → CIF 0
  • 25
    Morrison, John Calum
    Sales Manager born in August 1952
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2015-11-17
    OF - Director → CIF 0
  • 26
    Graham, Pamela-ann Jean
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 27
    Ingham, David Alistair
    Sales Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Corcoran, Raymond Anthony
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2016-06-13 ~ 2020-06-18
    OF - Director → CIF 0
  • 29
    Dempster, Thomas Henry Anderson
    Sales born in March 1952
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2001-06-01
    OF - Director → CIF 0
    Dempster, Thomas Henry Anderson
    Sales Manager born in March 1952
    Individual
    icon of calendar 2004-06-18 ~ 2015-11-17
    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
    icon of addressSixth Floor, 58 Waterloo Street, Glasgow G2 7DA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-10 (26 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.