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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
    Hyde, Peter Anthony
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2009-07-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Wain, Peter Michael
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2009-10-13
    OF - Director → CIF 0
    Wain, Peter Michael
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 3
    Wilson, Nicholas Giles
    Born in February 1957
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Groom, Simon Patrick
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Matthew Gordon
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 6
    De Jong, Andries Johannes
    Born in February 1950
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2008-12-31
    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
    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
    Thompson, Alistair Gordon
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 10
    Smith, Henry James Arthur
    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
  • 11
    Wilson, Thomas
    Born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1993-01-19) ~ 2005-01-01
    OF - Director → CIF 0
  • 12
    Wilbram, Andrew Philip
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 14
    West, Alison Taylor
    Individual (38 offsprings)
    Officer
    2009-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Waller, Derek
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2009-07-15 ~ 2010-05-04
    OF - Director → CIF 0
  • 16
    Grier, David Joseph
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2007-05-03
    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
    Humphries, Jonathon Michael
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2017-01-26 ~ 2022-05-11
    OF - Director → CIF 0
  • 19
    Kelly, Brian Thomas
    Born in January 1969
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2009-10-13
    OF - Director → CIF 0
  • 20
    Baldwin, Michael Leonard
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 21
    Elders, James
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Dyne, Joanna Clare
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2022-08-25 ~ 2023-07-13
    OF - Director → CIF 0
  • 23
    Gabriel, Celt Owen
    Born in December 1909
    Individual (2 offsprings)
    Officer
    (before 1994-01-19) ~ 1996-10-18
    OF - Director → CIF 0
  • 24
    Robertson, Alan Robert
    Director born in June 1962
    Individual (108 offsprings)
    Officer
    2008-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Garrad-cole, Geoffrey
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1993-01-19) ~ 1996-11-11
    OF - Director → CIF 0
  • 26
    Connell, Naomi Anne
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2010-01-11 ~ 2023-07-16
    OF - Director → CIF 0
  • 27
    Rasheed, Rob
    Born in June 1954
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2009-05-22
    OF - Director → CIF 0
  • 28
    Simms, Gareth
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2015-02-16
    OF - Director → CIF 0
  • 29
    Verweij, Leon Antonius Maria
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2009-05-18
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.