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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
    Simms, Gareth
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2015-02-16
    OF - Director → CIF 0
  • 2
    Connell, Naomi Anne
    Company Director born in November 1965
    Individual (36 offsprings)
    Officer
    2010-01-11 ~ 2023-07-16
    OF - Director → CIF 0
  • 3
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Wilbram, Andrew Philip
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    De Jong, Andries Johannes
    Company Director born in February 1950
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Woods, Matthew Gordon
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Walsh, Peter Francis
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Garrad-cole, Geoffrey
    Chartered Civil Engineer born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1993-01-19) ~ 1996-11-11
    OF - Director → CIF 0
  • 10
    Humphries, Jonathon Michael
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2017-01-26 ~ 2022-05-11
    OF - Director → CIF 0
  • 11
    Wilson, Nicholas Giles
    Civil Engineer born in February 1957
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2009-10-13
    OF - Director → CIF 0
  • 12
    Dyne, Joanna Clare
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    2022-08-25 ~ 2023-07-13
    OF - Director → CIF 0
  • 13
    Grier, David Joseph
    Company Director born in February 1956
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 14
    Baldwin, Michael Leonard
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 15
    Groom, Simon Patrick
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Rasheed, Rob
    Quantity Surveyor born in June 1954
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2009-05-22
    OF - Director → CIF 0
  • 17
    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
  • 18
    Wilson, Thomas
    Company Director born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1993-01-19) ~ 2005-01-01
    OF - Director → CIF 0
  • 19
    Elders, James
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 20
    Smith, Henry James Arthur
    Civil Engineer born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1993-01-19) ~ 2007-01-31
    OF - Director → CIF 0
    Smith, Henry James Arthur
    Individual (3 offsprings)
    Officer
    (before 1993-01-19) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Hyde, Peter Anthony
    Contracts Director born in November 1965
    Individual (6 offsprings)
    Officer
    2009-07-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 22
    Thompson, Alistair Gordon
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 23
    Waller, Derek
    Company Director born in March 1947
    Individual (14 offsprings)
    Officer
    2009-07-15 ~ 2010-05-04
    OF - Director → CIF 0
  • 24
    West, Alison Taylor
    Individual (38 offsprings)
    Officer
    2009-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 25
    Kelly, Brian Thomas
    Contracts Director born in January 1969
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2009-10-13
    OF - Director → CIF 0
  • 26
    Gabriel, Celt Owen
    Company Director born in December 1909
    Individual (2 offsprings)
    Officer
    (before 1994-01-19) ~ 1996-10-18
    OF - Director → CIF 0
  • 27
    Verweij, Leon Antonius Maria
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 28
    Offord, Richard Andrew
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 29
    Robertson, Alan Robert
    Director born in June 1962
    Individual (107 offsprings)
    Officer
    2008-09-01 ~ 2023-12-31
    OF - Director → 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, 30 offsprings)
    Officer
    2009-05-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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