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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 13
  • 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 controlCIF 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 controlCIF 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 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    LINEAGE UK WAREHOUSING HOLDINGS LIMITED
    12007244
    Hareshill Road, Hareshill Road, Heywood, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINEAGE UK T&F HOLDINGS LIMITED

Period: 2019-05-20 ~ now
Company number: 12007245
Registered name
LINEAGE UK T&F HOLDINGS LIMITED - now 12292634... (more)
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 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 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 5
  • 1
    ICE PAK INTERNATIONAL LTD
    03234894
    C/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-05-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ICE-PAK SEAFOOD SPECIALISTS LIMITED
    01883262
    C/o Harry Yearsley Limited, Hareshill Road, Heywood, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ dissolved
    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
  • 3
    LINEAGE UK ADMIN LIMITED
    - now 06633088
    YEARSLEY IS LIMITED - 2019-04-01
    GDCO 65 LIMITED - 2008-07-04
    Yearsley Coldstore, Hareshill Road, Heywood, Lancashire
    Active Corporate (17 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    LINEAGE UK TRANSPORT LIMITED
    - now 03405750
    SNOW CITY FOODS LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire
    Active Corporate (18 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    YEARSLEY FOOD LIMITED
    - now 03406182
    BELFIELD FARM LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-11-01 ~ 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

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