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
    Woods, Matthew Gordon
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Suckling, Jonathan Mark
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Anita Suzanne
    Director born in October 1975
    Individual (26 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Offord, Richard Andrew
    Company Director born in September 1964
    Individual (21 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 5
    VOLKER WESSELS UK LIMITED - 2012-06-01
    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 (9 parents, 24 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Connell, Naomi Anne
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2023-07-16
    OF - Director → CIF 0
  • 2
    Francis, Horace William Alexander, Sir
    Chartered Civli Engineer born in August 1926
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    De Jong, Andries Johannes
    Director born in February 1950
    Individual
    Officer
    2004-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Steven John
    Company Director born in May 1960
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 5
    Waller, Derek
    Individual
    Officer
    ~ 2010-05-04
    OF - Secretary → CIF 0
  • 6
    Weaver, Michael James
    Quantity Surveyor born in April 1962
    Individual
    Officer
    2011-03-08 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Verweij, Leon Antonius Maria
    Director born in March 1960
    Individual
    Officer
    2004-05-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Robertson, Alan Robert
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Hyde, Peter Anthony
    Contracts Director born in November 1965
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    West, Alison Taylor
    Individual
    Officer
    2010-05-04 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Thompson, Alistair Gordon
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2022-08-25 ~ 2024-04-09
    OF - Director → CIF 0
  • 12
    Elders, James
    Managing Director born in May 1950
    Individual
    Officer
    2004-05-17 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Patrick Alan
    Company Director born in November 1927
    Individual (2 offsprings)
    Officer
    ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Penelope Helene May
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    ~ 2004-05-17
    OF - Director → CIF 0
parent relation
Company in focus

VOLKERWESSELS LIMITED

Previous names
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 - 2004-12-13
    GRAPHICHOLD LIMITED - 1986-05-06
    Registered number 02001762
    Hertford Road, Hoddesdon, Hertfordshire EN11 9BX
    Private Limited Company incorporated on 1986-03-19 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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, United Kingdom, EN11 9BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    VW TRADING LIMITED - 2018-12-03
    - Hertford Road, Hoddesdon, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FITZPATRICK CONTRACTORS LIMITED - 2009-02-27
    CAXTONHURST LIMITED - 1990-03-01
    Hertford Road, Hoddesdon, Herts
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LASER SPECIAL PROJECTS LTD - 2009-02-27
    REAMSHARP LIMITED - 2000-02-10
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    VOLKERLASER RESOURCE MANAGEMENT LIMITED - 2013-11-05
    LASER RESOURCE MANAGEMENT LIMITED - 2009-02-27
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    QUICKSEAL LIMITED - 2017-04-12
    MILFORD SHELF LIMITED - 2010-05-24
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MORGENWONEN LIMITED - 2019-08-21
    - Hertford Road, Hoddesdon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.