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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 22
  • 1
    Vickers, David Paul
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hage, Abraham
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2007-09-05 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Walters, Claire Suzanne Ashby
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2024-05-29 ~ 2025-11-14
    OF - Director → CIF 0
  • 4
    Poelman, Johannes Albrecht
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2018-03-20 ~ 2019-12-03
    OF - Director → CIF 0
    2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 5
    Perry, Raymond George
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2009-04-15 ~ 2011-10-06
    OF - Director → CIF 0
  • 6
    Buijze, Duco Robert Gijsbert
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2012-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Moran, Timothy
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2021-07-20 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    Notschaele, Ulrich Armand Gonny Maria
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ 2012-11-20
    OF - Director → CIF 0
  • 9
    Torn, Dirk
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2007-09-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Burnett, Jason Eugene
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2018-03-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 11
    Kooij, Annegien Maria
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Whitworth, Philip John
    Born in November 1962
    Individual (27 offsprings)
    Officer
    2019-12-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Baker, Jonathan Carl
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2019-12-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Mcclendon, Michael Joseph
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2018-03-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 15
    Peters, Harld Johan
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Webster, Richard
    Born in April 1977
    Individual (127 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-07-19 ~ 2018-02-14
    OF - Nominee Secretary → CIF 0
  • 18
    LINEAGE UK WAREHOUSING HOLDINGS LIMITED
    12007244
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (13 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
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2007-07-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2007-07-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 21
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2018-02-14 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 22
    2, 180001, Blankenweg 2, Bergen Op Zoom, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINEAGE WISBECH LIMITED

Period: 2019-12-02 ~ now
Company number: 06317834
Registered names
LINEAGE WISBECH LIMITED - now
MM&S (5272) LIMITED - 2007-10-19 SC311980... (more)
Recent Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.