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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
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 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, 5 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 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
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2021-12-31
    OF - Director → CIF 0
    Whitworth, Philip John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Baker, Jonathan Carl
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 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
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    Yearsley, Harry Edwin, Director
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2018-11-09
    OF - Director → CIF 0
  • 8
    Gd Directors (nominees) Limited
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Mcclendon, Michael Joseph
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2022-04-13
    OF - Director → CIF 0
  • 10
    HARRY YEARSLEY LIMITED - 2019-06-03
    icon of addressHeywood Coldstore, Hareshill Road, Heywood, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    icon of addressFountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2008-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LINEAGE UK ADMIN LIMITED

Previous names
GDCO 65 LIMITED - 2008-07-04
YEARSLEY IS LIMITED - 2019-04-01
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

  • LINEAGE UK ADMIN LIMITED
    Info
    GDCO 65 LIMITED - 2008-07-04
    YEARSLEY IS LIMITED - 2008-07-04
    Registered number 06633088
    icon of addressYearsley Coldstore, Hareshill Road, Heywood, Lancashire OL10 2TP
    Private Limited Company incorporated on 2008-06-30 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.