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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 31
  • 1
    Smith, Henry James Arthur
    Civil Engineer born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Smith, Henry James Arthur
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Baldwin, Michael Leonard
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 3
    Wilbram, Andrew Philip
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Simms, Gareth
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2015-02-16
    OF - Director → CIF 0
  • 5
    Verweij, Leon Antonius Maria
    Company Director born in March 1960
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Dyne, Joanna Clare
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    2022-08-25 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Offord, Richard Andrew
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Richard John
    Engineer born in August 1944
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2006-12-31
    OF - Director → CIF 0
    Carter, Richard John
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Hyde, Peter Anthony
    Contracts Director born in November 1965
    Individual (6 offsprings)
    Officer
    2009-07-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Thompson, Alistair Gordon
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 11
    Humphries, Jonathon Michael
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2017-01-26 ~ 2022-05-11
    OF - Director → CIF 0
  • 12
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    2008-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Rasheed, Rob
    Quantity Surveyor born in June 1954
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2009-05-22
    OF - Director → CIF 0
  • 14
    Groom, Simon Patrick
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 15
    Woods, Matthew Gordon
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Thomas
    Company Director born in August 1927
    Individual (2 offsprings)
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 17
    Walsh, Peter Francis
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Wilson, Nicholas Giles
    Civil Engineer born in February 1957
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2009-10-13
    OF - Director → CIF 0
  • 19
    Kelly, Brian Thomas
    Contracts Director born in January 1969
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2009-10-13
    OF - Director → CIF 0
  • 20
    De Jong, Andries Johannes
    Company Director born in February 1950
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Connell, Naomi Anne
    Company Director born in November 1965
    Individual (36 offsprings)
    Officer
    2010-01-11 ~ 2023-07-16
    OF - Director → CIF 0
  • 22
    Gabriel, Celt Owen
    Company Director born in December 1909
    Individual (2 offsprings)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 23
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 24
    Elders, James
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 25
    Grier, David Joseph
    Company Director born in February 1956
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 26
    West, Alison Taylor
    Individual (32 offsprings)
    Officer
    2009-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 27
    Waller, Derek
    Company Director born in March 1947
    Individual (12 offsprings)
    Officer
    2009-07-15 ~ 2010-05-04
    OF - Director → CIF 0
  • 28
    Garrad-cole, Geoffrey
    Chartered Civil Engineer born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 29
    Wain, Peter Michael
    Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2009-10-13
    OF - Director → CIF 0
    Wain, Peter Michael
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 30
    VOLKERWESSELS UK LIMITED
    - now 01179305
    VOLKER WESSELS UK LIMITED - 2012-06-01 01179305
    VOLKER STEVIN (UK) LIMITED - 2003-03-31
    VOLKER STEVIN LIMITED - 1993-08-28
    VOLKER STEVIN (UK) LIMITED - 1992-09-22
    ADRIAAN VOLKER GROUP (UK) LIMITED - 1980-12-31
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2009-05-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 31
    VOLKERWESSELS LIMITED
    VOLKERFITZPATRICK LIMITED - now 02387700
    FITZPATRICK CONTRACTORS LIMITED - 2009-02-27
    CAXTONHURST LIMITED - 1990-03-01
    Hertford Road, Hertford Road, Hoddesdon, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

VOLKERHIGHWAYS LIMITED

Period: 2009-02-27 ~ now
Company number: 00638559
Registered names
VOLKERHIGHWAYS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • VOLKERHIGHWAYS LIMITED
    Info
    GABRIEL (CONTRACTORS) LIMITED - 2009-02-27
    Registered number 00638559
    Hertford Road, Hoddesdon, Hertfordshire EN11 9BX
    PRIVATE LIMITED COMPANY incorporated on 1959-10-01 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.