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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
    Vickers, David Paul
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Kooij, Annegien Maria
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Richard
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Perry, Raymond George
    Born in September 1957
    Individual
    Officer
    2009-04-15 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Hage, Abraham
    Born in April 1963
    Individual
    Officer
    2007-09-05 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Baker, Jonathan Carl
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Moran, Timothy
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2021-07-20 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Poelman, Johannes Albrecht
    Born in August 1973
    Individual
    Officer
    2018-03-20 ~ 2019-12-03
    OF - Director → CIF 0
    2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Notschaele, Ulrich Armand Gonny Maria
    Born in April 1960
    Individual
    Officer
    2012-09-21 ~ 2012-11-20
    OF - Director → CIF 0
  • 7
    Torn, Dirk
    Born in June 1965
    Individual
    Officer
    2007-09-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Whitworth, Philip John
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Walters, Claire Suzanne Ashby
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-05-29 ~ 2025-11-14
    OF - Director → CIF 0
  • 10
    Peters, Harld Johan
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    Mcclendon, Michael Joseph
    Born in October 1965
    Individual
    Officer
    2018-03-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 12
    Burnett, Jason Eugene
    Born in July 1976
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 13
    Buijze, Duco Robert Gijsbert
    Born in February 1962
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 14
    1, George Square, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2007-07-19 ~ 2018-02-14
    PE - Nominee Secretary → CIF 0
  • 15
    2, 180001, Blankenweg 2, Bergen Op Zoom, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-08-09
    PE - Secretary → CIF 0
  • 17
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-07-19 ~ 2007-09-05
    PE - Director → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-07-19 ~ 2007-09-05
    PE - Director → CIF 0
parent relation
Company in focus

LINEAGE WISBECH LIMITED

Previous names
PARTNER LOGISTICS WISBECH LIMITED - 2019-12-02
PARTNER LOGISTICS LIMITED - 2010-03-10
PARTNER LOGISTICS WISBECH LIMITED - 2009-03-25
MM&S (5272) LIMITED - 2007-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LINEAGE WISBECH LIMITED
    Info
    PARTNER LOGISTICS WISBECH LIMITED - 2019-12-02
    PARTNER LOGISTICS LIMITED - 2019-12-02
    PARTNER LOGISTICS WISBECH LIMITED - 2019-12-02
    MM&S (5272) LIMITED - 2019-12-02
    Registered number 06317834
    Lineage Logistics, Hareshill Road, Heywood OL10 2TP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.