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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 4
  • 1
    King, Ian David
    Sales Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Claire Suzanne Ashby
    Regional Vice President born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Kooij, Annegien Maria
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-06-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Peters, Harld Johan
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Poelman, Johannes Albrecht
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Whitworth, Philip John
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2021-12-31
    OF - Director → CIF 0
    Whitworth, Philip John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Baker, Jonathan Carl
    Sales Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Burnett, Jason Eugene
    General Counsel born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ 2022-04-13
    OF - Director → CIF 0
  • 6
    Moran, Timothy
    Sales Director Cold Storage & born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    Mr Adam Matthew Schwartz Forste
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ 2019-06-02
    PE - Has significant influence or control → CIF 0
  • 8
    Yearsley, Harry Edwin, Director
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 9
    Yearsley, John Leonard
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-27
    OF - Director → CIF 0
    Yearsley, John Leonard
    Director born in November 1946
    Individual (1 offspring)
    icon of calendar 1999-03-27 ~ 2018-11-09
    OF - Director → CIF 0
    Yearsley, John Leonard
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Yearsley, Peter
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-04
    OF - Director → CIF 0
  • 11
    Mr Kevin Marchetti
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ 2019-06-02
    PE - Has significant influence or control → CIF 0
  • 12
    Shinton, Ian
    Individual
    Officer
    icon of calendar ~ 2001-03-23
    OF - Secretary → CIF 0
  • 13
    Yearsley, Isabella May
    Company Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 1999-08-14
    OF - Director → CIF 0
  • 14
    Yearsley, Roger
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 15
    Tomkinson, Brian
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Haslam, Mark Peter
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Mcclendon, Michael Joseph
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 18
    Yearsley, Anthony Edward
    Operations Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    icon of addressSarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LINEAGE UK WAREHOUSING LIMITED

Previous name
HARRY YEARSLEY LIMITED - 2019-06-03
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
    icon of addressHareshill Road, Heywood, Lancashire OL10 2TP
    Private Limited Company incorporated on 1955-11-04 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • LINEAGE UK WAREHOUSING LIMITED
    S
    Registered number missing
    icon of addressHeywood Coldsrore, Hareshill Road, Heywood, Lancs, England
    Limited Company
    CIF 1
  • LINEAGE UK WAREHOUSING LIMITED
    S
    Registered number missing
    icon of addressHeywood Coldstore, Hareshill Road, Heywood, Lancashire, England, OL10 2TP
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GDCO 46 LIMITED - 2006-04-13
    icon of addressYearsley Coldstore, Hareshill, Road, Heywood, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    icon of addressC/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,002 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GDCO 65 LIMITED - 2008-07-04
    YEARSLEY IS LIMITED - 2019-04-01
    icon of addressYearsley Coldstore, Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-11-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SNOW CITY FOODS LIMITED - 2019-04-01
    icon of addressHareshill Road, Heywood, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GDCO 46 LIMITED - 2006-04-13
    icon of addressYearsley Coldstore, Hareshill, Road, Heywood, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-07
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BELFIELD FARM LIMITED - 2019-04-01
    icon of addressHareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.