--- title: "LDF GROUP FINANCE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a0ca3819-feff-5ca8-868c-e24b2250a8e3 json: https://whiteintel.dev/api/public/dossier/a0ca3819-feff-5ca8-868c-e24b2250a8e3 identifier: oo:GB-COH-08737162 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LDF GROUP FINANCE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08737162` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a0ca3819-feff-5ca8-868c-e24b2250a8e3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0ca3819-feff-5ca8-868c-e24b2250a8e3 ## Cross-source identity The same real-world entity, resolved across sources: - **Ldf Group Finance Limited** — source · `gb-coh:08737182` — https://whiteintel.dev/entity/3feead56-a719-4fe2-8d68-18d8c09763b7 ## Ownership & control ### Owners / controllers - **LDF GROUP HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/835a0ee3-b7a3-5b71-8aa1-77a611bdbb4c - **LDF GROUP HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/835a0ee3-b7a3-5b71-8aa1-77a611bdbb4c ### Holdings / subsidiaries - **LDF FINANCE NO. 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a00c6ce8-8105-5b7c-9824-39558b995977 - **WHITE OAK UK NO.4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1eba4c90-1714-5082-b037-3b6addca1edc - **LDF FINANCE NO. 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3acedce-e280-5dde-9b1c-a5d183d33284 - **LDF FINANCE NO. 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71dccfa3-4d1e-5062-8add-22bacc4e1b46 - **LDF OPS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91b1a407-7da3-5d3b-a2f9-f82104f030f3 - **LDF FINANCE NO. 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71dccfa3-4d1e-5062-8add-22bacc4e1b46 - **WHITE OAK UK NO.4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1eba4c90-1714-5082-b037-3b6addca1edc - **LDF OPS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91b1a407-7da3-5d3b-a2f9-f82104f030f3 - **LDF FINANCE NO. 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a00c6ce8-8105-5b7c-9824-39558b995977 - **WHITE OAK NO.7 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d06dd930-154f-4ea4-8221-72ac053e02cf - **WHITE OAK NO.6 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2907da95-a757-5641-b4b5-e470e083831e - **LDF OPERATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3dbc55f-b5b8-5b95-bacb-c5c96384fa1c …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `08737162` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-10-17 - **Registered office:** Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England - **SIC:** 64205 ### Officers - RUTHERFORD, Ross Samuel — secretary · appointed 2019-08-14 - BANKS, Douglas — director · English · appointed 2022-04-26 - BERRY, Kevin — director · American · appointed 2022-03-11 - DAVIES, Thomas Andrew — director · British · appointed 2013-11-29 - OTTE, Thomas — director · American · appointed 2022-03-11 - ALDERSON, Peter Stuart — director · British · appointed 2013-11-29 · resigned 2019-07-31 - APPLEWHITE, Katherine Jane — director · British · appointed 2013-11-29 · resigned 2019-09-06 - BRERETON, Philip Michael — director · British · appointed 2013-11-29 · resigned 2020-05-22 - CORCORAN, Raymond Anthony — director · British · appointed 2016-06-13 · resigned 2020-06-18 - D'AMMASSA, Carl Mark — director · British · appointed 2019-07-25 · resigned 2020-03-04 - FELTON, James — director · British · appointed 2020-06-26 · resigned 2022-04-25 - GADSBY, Andrew — director · British · appointed 2020-06-26 · resigned 2021-11-18 - HEELEY, Christopher, Mr. — director · British · appointed 2013-11-29 · resigned 2020-06-29 - MCDOUGALL, Richard James — director · British · appointed 2013-10-17 · resigned 2018-06-28 - RICHARDSON, Caroline — director · British · appointed 2020-06-26 · resigned 2020-09-29 - ROSS, Allan Warren — director · Scottish · appointed 2015-11-17 · resigned 2019-09-30 ### Beneficial owners (Persons with Significant Control) - [Ldf Group Hold Co Limited](https://whiteintel.dev/entity/835a0ee3-b7a3-5b71-8aa1-77a611bdbb4c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08737162 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08737162 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LDF GROUP FINANCE LIMITED** — https://whiteintel.dev/entity/a0ca3819-feff-5ca8-868c-e24b2250a8e3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LDF GROUP FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/a0ca3819-feff-5ca8-868c-e24b2250a8e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0ca3819-feff-5ca8-868c-e24b2250a8e3._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._