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 5
  • 1
    Johan Peters, Harld
    Senior Vice President born in August 1970
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Moran, Timothy
    Manager born in February 1974
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Maria Kooij, Annegien
    General Counsel born in April 1974
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    David King, Ian
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 5
    Sarnia House, Le Truchot, St Peter Port, Gy11gr, Guernsey
    Corporate (25 offsprings)
    Officer
    2022-06-30 ~ now
    OF - secretary → CIF 0
Ceased 1
parent relation
Company in focus

LINEAGE UK HOLDINGS LIMITED


  • LINEAGE UK HOLDINGS LIMITED
    Info
    Registered number FC039608
    Regency Court, Glategny Esplanade, St Peter Port, Gy1 2nh
    Overseas Company incorporated on 2018-10-31 (6 years 7 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.