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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 19
  • 1
    Fitzpatrick, Patrick Alan
    Company Director born in November 1927
    Individual (19 offsprings)
    Officer
    ~ 2004-05-17
    OF - Director → CIF 0
  • 2
    Weaver, Michael James
    Quantity Surveyor born in April 1962
    Individual (6 offsprings)
    Officer
    2011-03-08 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Penelope Helene May
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    ~ 2004-05-17
    OF - Director → CIF 0
  • 4
    Verweij, Leon Antonius Maria
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    2004-05-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Offord, Richard Andrew
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Hyde, Peter Anthony
    Contracts Director born in November 1965
    Individual (6 offsprings)
    Officer
    2011-03-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Thompson, Alistair Gordon
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    2022-08-25 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Robertson, Alan Robert
    Company Director born in June 1962
    Individual (86 offsprings)
    Officer
    2008-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Steven John
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 10
    Woods, Matthew Gordon
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 11
    De Jong, Andries Johannes
    Director born in February 1950
    Individual (12 offsprings)
    Officer
    2004-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Connell, Naomi Anne
    Company Director born in November 1965
    Individual (36 offsprings)
    Officer
    2010-01-11 ~ 2023-07-16
    OF - Director → CIF 0
  • 13
    Suckling, Jonathan Mark
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Elders, James
    Managing Director born in May 1950
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    West, Alison Taylor
    Individual (32 offsprings)
    Officer
    2010-05-04 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    Waller, Derek
    Individual (12 offsprings)
    Officer
    ~ 2010-05-04
    OF - Secretary → CIF 0
  • 18
    Francis, Horace William Alexander, Sir
    Chartered Civli Engineer born in August 1926
    Individual (14 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    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 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VOLKERWESSELS LIMITED

Period: 2009-02-27 ~ now
Company number: 02001762
Registered names
VOLKERWESSELS LIMITED - now
FITZPATRICK LIMITED - 2009-02-27
FITZPATRICK PLC - 2004-12-13
GRAPHICHOLD LIMITED - 1986-05-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • VOLKERWESSELS LIMITED
    Info
    FITZPATRICK LIMITED - 2009-02-27
    FITZPATRICK PLC - 2009-02-27
    GRAPHICHOLD LIMITED - 2009-02-27
    Registered number 02001762
    Hertford Road, Hoddesdon, Hertfordshire EN11 9BX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-19 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • VOLKERWESSELS LIMITED
    S
    Registered number missing
    C/o, Hertford Road, Hoddesdon, United Kingdom, EN11 9BX
    Private Limited Company
    CIF 1
  • VOLKERWESSELS LIMITED
    S
    Registered number 02001762
    Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • VOLKERWESSELS LIMITED
    S
    Registered number 02001762
    Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    P J DAVIDSON (UK) LIMITED
    - now 11526666
    VW TRADING LIMITED
    - 2018-12-03 11526666
    - Hertford Road, Hoddesdon, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TERRAGRISEA LIMITED
    16778275
    Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VOLKERFITZPATRICK LIMITED
    - now 02387700
    FITZPATRICK CONTRACTORS LIMITED - 2009-02-27
    CAXTONHURST LIMITED - 1990-03-01
    Hertford Road, Hoddesdon, Herts
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    VOLKERLASER LTD
    - now 03892871
    LASER SPECIAL PROJECTS LTD - 2009-02-27
    REAMSHARP LIMITED - 2000-02-10
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    VOLKERSERVICES LIMITED
    - now 03998767
    VOLKERLASER RESOURCE MANAGEMENT LIMITED - 2013-11-05
    LASER RESOURCE MANAGEMENT LIMITED - 2009-02-27
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    VOLKERWESSELS SPECIALIST BUSINESSES LIMITED
    15557909
    Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    WOOLLENSBROOK DEVELOPMENTS LIMITED
    - now 07256134
    QUICKSEAL LIMITED
    - 2017-04-12 07256134
    MILFORD SHELF LIMITED - 2010-05-24
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    WOOLLENSBROOK HOMES LIMITED
    - now 10728992
    MORGENWONEN LIMITED
    - 2019-08-21 10728992 01301330
    - Hertford Road, Hoddesdon, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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