---
title: "LDF FINANCE NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3acedce-e280-5dde-9b1c-a5d183d33284
json: https://whiteintel.dev/api/public/dossier/e3acedce-e280-5dde-9b1c-a5d183d33284
identifier: oo:GB-COH-04893877
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LDF FINANCE NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04893877`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3acedce-e280-5dde-9b1c-a5d183d33284  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3acedce-e280-5dde-9b1c-a5d183d33284  

## Ownership & control

### Owners / controllers

- **LDF GROUP FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0ca3819-feff-5ca8-868c-e24b2250a8e3
- **LDF GROUP FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0ca3819-feff-5ca8-868c-e24b2250a8e3

### UBO chain (walk to the ultimate owner)

A **15-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:** `04893877`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-10
- **Registered office:** Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
- **SIC:** 64910, 64929

### 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, Mr. — director · British · appointed 2013-11-29
- OTTE, Thomas — director · American · appointed 2022-03-11
- BRERETON, Philip Michael, Mr. — secretary · appointed 2013-10-17 · resigned 2019-08-14
- BRERETON, Philip Michael — secretary · British · appointed 2004-07-12 · resigned 2010-02-23
- BUCHANAN, Paul — secretary · British · appointed 2003-09-10 · resigned 2004-07-12
- LAW, Connie Mei Ling — secretary · British · appointed 2010-02-23 · resigned 2013-10-17
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-09-10 · resigned 2003-09-10
- ALDERSON, Peter Stuart — director · British · appointed 2013-10-17 · resigned 2019-07-31
- APPLEWHITE, Katherine Jane — director · British · appointed 2013-11-29 · resigned 2019-09-06
- BRERETON, Philip Michael — director · British · appointed 2013-10-17 · resigned 2020-05-22
- BUCHANAN, Paul — director · British · appointed 2003-09-10 · resigned 2012-11-15
- 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
- FRANCIS, Michael Richard — director · British · appointed 2010-02-23 · resigned 2013-10-17
- 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

### Beneficial owners (Persons with Significant Control)

- [Ldf Group Finance Limited](https://whiteintel.dev/entity/a0ca3819-feff-5ca8-868c-e24b2250a8e3) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04893877
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04893877

## 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 FINANCE NO. 1 LIMITED** — https://whiteintel.dev/entity/e3acedce-e280-5dde-9b1c-a5d183d33284 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LDF FINANCE NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/e3acedce-e280-5dde-9b1c-a5d183d33284 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3acedce-e280-5dde-9b1c-a5d183d33284._

_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"._