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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Whitworth, Philip John
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2019-05-20 ~ 2021-12-31
    OF - Director → CIF 0
    Whitworth, Philip John
    Individual (23 offsprings)
    Officer
    2019-05-20 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Burnett, Jason Eugene
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2019-05-20 ~ 2022-04-13
    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
    Vickers, David Paul
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Harld Johan
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Kevin Marchetti
    Born in November 1977
    Individual (8 offsprings)
    Person with significant control
    2019-05-20 ~ 2019-05-20
    PE - Has significant influence or control → CIF 0
  • 7
    Webster, Richard
    Born in April 1977
    Individual (125 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Kooij, Annegien Maria
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Poelman, Johannes Albrecht
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 10
    Adam Matthew Schwartz Forste
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2019-05-20 ~ 2019-05-20
    PE - Has significant influence or control → CIF 0
  • 11
    Moran, Timothy
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2021-07-20 ~ 2024-05-28
    OF - Director → CIF 0
  • 12
    LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
    FC039600 FC039608
    Sarnia House, Po Box 296, Le Truchot, St Peter Port, Guernsey
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Period: 2019-05-20 ~ now
Company number: 12007244
Registered name
LINEAGE UK WAREHOUSING HOLDINGS LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 9
  • 1
    LINEAGE GLOUCESTER LIMITED
    - now 06317860
    PARTNER LOGISTICS GLOUCESTER LIMITED - 2019-12-02
    MM&S (5274) LIMITED - 2007-10-19
    Lineage Logistics, Hareshill Road, Heywood, England
    Active Corporate (21 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LINEAGE UK SERVICES LIMITED
    - now 11672375
    LINEAGE UK OPCO HOLDINGS LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-11-01 ~ now
    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
  • 3
    LINEAGE UK T&F HOLDINGS LIMITED
    12007245 12292634... (more)
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    LINEAGE UK TRS LIMITED
    - now 12292576
    PARTNERS UK TRS LIMITED - 2019-12-02
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LINEAGE UK WAREHOUSING LIMITED
    - now 00556895
    HARRY YEARSLEY LIMITED
    - 2019-06-03 00556895
    Hareshill Road, Heywood, Lancashire
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2019-06-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    LINEAGE WISBECH LIMITED
    - now 06317834
    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 (22 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    REAL ESTATE GLOUCESTER LIMITED
    - now 06401873
    MM&S (5295) LIMITED - 2007-12-03
    Partner Logistics Uk, Unilever Site Corinium Avenue Barnwood, Gloucester, Gloucestershire
    Active Corporate (22 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    WISBECH PROPCO LTD
    11254771
    Lineage Logistics, Hareshill Road, Heywood, England
    Active Corporate (14 parents)
    Person with significant control
    2021-01-01 ~ now
    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
  • 9
    YEARSLEY GROUP LIMITED
    OE022391
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.