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 3
  • 1
    Walters, Claire Suzanne Ashby
    Regional Vice President born in March 1973
    Individual (14 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Kooij, Annegien Maria
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Sarnia House, Po Box 296, Le Truchot, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Whitworth, Philip John
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2021-12-31
    OF - Director → CIF 0
    Whitworth, Philip John
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Peters, Harld Johan
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Moran, Timothy
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2021-07-20 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Poelman, Johannes Albrecht
    Director born in August 1973
    Individual
    Officer
    2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 5
    Adam Matthew Schwartz Forste
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2019-05-20 ~ 2019-05-20
    PE - Has significant influence or control → CIF 0
  • 6
    Burnett, Jason Eugene
    General Counsel born in July 1976
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 7
    Kevin Marchetti
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2019-05-20 ~ 2019-05-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LINEAGE UK WAREHOUSING HOLDINGS LIMITED
    Info
    Registered number 12007244
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire OL10 2TP
    Private Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • LINEAGE UK WAREHOUSING HOLDINGS LIMITED
    S
    Registered number 12007244
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom, OL10 2TP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PARTNER LOGISTICS GLOUCESTER LIMITED - 2019-12-02
    MM&S (5274) LIMITED - 2007-10-19
    Lineage Logistics, Hareshill Road, Heywood, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    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
  • 2
    LINEAGE UK OPCO HOLDINGS LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PARTNERS UK TRS LIMITED - 2019-12-02
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HARRY YEARSLEY LIMITED - 2019-06-03
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    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
    Lineage Logistics, Hareshill Road, Heywood, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    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
  • 7
    MM&S (5295) LIMITED - 2007-12-03
    Partner Logistics Uk, Unilever Site Corinium Avenue Barnwood, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Lineage Logistics, Hareshill Road, Heywood, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-02 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.