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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Whitworth, Philip John
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2003-04-01 ~ 2021-12-31
    OF - Director → CIF 0
    Whitworth, Philip John
    Individual (23 offsprings)
    Officer
    2003-04-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Yearsley, Roger
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1995-01-23
    OF - Director → CIF 0
  • 3
    Yearsley, John Leonard
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-24) ~ 1999-03-27
    OF - Director → CIF 0
    1999-03-27 ~ 2018-11-09
    OF - Director → CIF 0
    Yearsley, John Leonard
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Burnett, Jason Eugene
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2018-11-19 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Tomkinson, Brian
    Born in November 1946
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Walters, Claire Suzanne Ashby
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2024-05-29 ~ 2025-11-14
    OF - Director → CIF 0
  • 7
    Vickers, David Paul
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Yearsley, Anthony Edward
    Born in March 1970
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Peters, Harld Johan
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Yearsley, Peter
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 1999-03-04
    OF - Director → CIF 0
  • 11
    Mr Kevin Marchetti
    Born in November 1977
    Individual (8 offsprings)
    Person with significant control
    2018-11-09 ~ 2019-06-02
    PE - Has significant influence or control → CIF 0
  • 12
    Webster, Richard
    Born in April 1977
    Individual (125 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Mcclendon, Michael Joseph
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2019-02-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 14
    Yearsley, Isabella May
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1999-08-14
    OF - Director → CIF 0
  • 15
    Shinton, Ian
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2001-03-23
    OF - Secretary → CIF 0
  • 16
    Kooij, Annegien Maria
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 17
    Yearsley, Harry Edwin, Director
    Born in July 1966
    Individual (9 offsprings)
    Officer
    1997-11-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 18
    Poelman, Johannes Albrecht
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 19
    Haslam, Mark Peter
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    King, Ian David
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 21
    Mr Adam Matthew Schwartz Forste
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2018-11-09 ~ 2019-06-02
    PE - Has significant influence or control → CIF 0
  • 22
    Moran, Timothy
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2007-04-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 23
    Baker, Jonathan Carl
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2000-10-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 24
    Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    LINEAGE UK WAREHOUSING HOLDINGS LIMITED
    12007244
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2019-06-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LINEAGE UK WAREHOUSING LIMITED

Period: 2019-06-03 ~ now
Company number: 00556895
Registered names
LINEAGE UK WAREHOUSING LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • LINEAGE UK WAREHOUSING LIMITED
    Info
    HARRY YEARSLEY LIMITED - 2019-06-03
    Registered number 00556895
    Hareshill Road, Heywood, Lancashire OL10 2TP
    PRIVATE LIMITED COMPANY incorporated on 1955-11-04 (70 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • LINEAGE UK WAREHOUSING LIMITED
    S
    Registered number missing
    Heywood Coldsrore, Hareshill Road, Heywood, Lancs, England
    Limited Company
    CIF 1
  • LINEAGE UK WAREHOUSING LIMITED
    S
    Registered number missing
    Heywood Coldstore, Hareshill Road, Heywood, Lancashire, England, OL10 2TP
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ICE PAK INTERNATIONAL LTD
    03234894
    C/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ICE-PAK SEAFOOD SPECIALISTS LIMITED
    01883262
    C/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LINEAGE UK ADMIN LIMITED
    - now 06633088
    YEARSLEY IS LIMITED
    - 2019-04-01 06633088
    GDCO 65 LIMITED - 2008-07-04
    Yearsley Coldstore, Hareshill Road, Heywood, Lancashire
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ 2019-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LINEAGE UK TRANSPORT LIMITED
    - now 03405750
    SNOW CITY FOODS LIMITED
    - 2019-04-01 03405750
    Hareshill Road, Heywood, Lancashire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    YEARSLEY CS LIMITED
    - now 05747265
    GDCO 46 LIMITED - 2006-04-13
    Yearsley Coldstore, Hareshill, Road, Heywood, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2018-11-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    YEARSLEY FOOD LIMITED
    - now 03406182
    BELFIELD FARM LIMITED
    - 2019-04-01 03406182
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.