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
    Hareshill Road, Hareshill Road, Heywood, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-12-31 ~ 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 8
  • 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 controlCIF 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 controlCIF 0
  • 8
    Sarnia House, Po Box 296, Le Truchot, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-05-20 ~ 2024-12-31
    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
parent relation
Company in focus

LINEAGE UK T&F HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LINEAGE UK T&F HOLDINGS LIMITED
    Info
    Registered number 12007245
    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 T&F HOLDINGS LIMITED
    S
    Registered number 12007245
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2021-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,002 GBP2018-03-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    YEARSLEY IS LIMITED - 2019-04-01
    GDCO 65 LIMITED - 2008-07-04
    Yearsley Coldstore, Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2019-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    SNOW CITY FOODS LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2019-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    BELFIELD FARM LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2019-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.