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
Born in May 1965Individual (28 offsprings)Officer
2010-05-04 ~ nowOF - Director → CIF 0 - 2
Suckling, Jonathan Mark
Born in March 1972Individual (12 offsprings)Officer 2024-10-14 ~ nowOF - Director → CIF 0 - 3
Harris, Anita Suzanne
Born in October 1975Individual (28 offsprings)Officer 2023-08-15 ~ nowOF - Director → CIF 0 - 4
Offord, Richard Andrew
Born in September 1964Individual (24 offsprings)Officer 2011-03-08 ~ nowOF - Director → CIF 0 - 5
VOLKERWESSELS UK LIMITED
- nowVOLKER WESSELS UK LIMITED - 2012-06-01VOLKER STEVIN LIMITED - 1993-08-28VOLKER STEVIN (UK) LIMITED - 2003-03-31VOLKER STEVIN (UK) LIMITED - 1992-09-22ADRIAAN VOLKER GROUP (UK) LIMITED - 1980-12-31
Hertford Road, Hoddesdon, HertfordshireActive Corporate (9 parents, 24 offsprings)Officer 2009-05-18 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Robertson, Alan Robert
Company Director born in June 1962Individual (2 offsprings)Officer 2008-09-01 ~ 2023-12-31OF - Director → CIF 0 - 2
Elders, James
Managing Director born in May 1950IndividualOfficer 2004-05-17 ~ 2008-08-31OF - Director → CIF 0 - 3
Fitzpatrick, Patrick Alan
Company Director born in November 1927Individual (2 offsprings)Officer ~ 2004-05-17OF - Director → CIF 0 - 4
Francis, Horace William Alexander, Sir
Chartered Civli Engineer born in August 1926Individual (4 offsprings)Officer ~ 1992-06-30OF - Director → CIF 0 - 5
Waller, Derek
IndividualOfficer ~ 2010-05-04OF - Secretary → CIF 0 - 6
Thompson, Alistair Gordon
Managing Director born in November 1958Individual (1 offspring)Officer 2022-08-25 ~ 2024-04-09OF - Director → CIF 0 - 7
Hyde, Peter Anthony
Contracts Director born in November 1965Individual (2 offsprings)Officer 2011-03-08 ~ 2015-10-30OF - Director → CIF 0 - 8
Fitzpatrick, Penelope Helene May
Company Director born in January 1959Individual (7 offsprings)Officer ~ 2004-05-17OF - Director → CIF 0 - 9
Fitzpatrick, Steven John
Company Director born in May 1960Individual (2 offsprings)Officer ~ 1994-09-27OF - Director → CIF 0 - 10
Connell, Naomi Anne
Company Director born in November 1965Individual (3 offsprings)Officer 2010-01-11 ~ 2023-07-16OF - Director → CIF 0 - 11
De Jong, Andries Johannes
Director born in February 1950IndividualOfficer 2004-05-17 ~ 2008-12-31OF - Director → CIF 0 - 12
West, Alison Taylor
IndividualOfficer 2010-05-04 ~ 2014-07-31OF - Secretary → CIF 0 - 13
Weaver, Michael James
Quantity Surveyor born in April 1962IndividualOfficer 2011-03-08 ~ 2023-09-11OF - Director → CIF 0 - 14
Verweij, Leon Antonius Maria
Director born in March 1960IndividualOfficer 2004-05-17 ~ 2009-05-18OF - Director → CIF 0
Company in focus
VOLKERWESSELS LIMITED
Previous names
FITZPATRICK PLC - 2004-12-13
FITZPATRICK LIMITED - 2009-02-27
GRAPHICHOLD LIMITED - 1986-05-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
VOLKERWESSELS LIMITED
InfoFITZPATRICK PLC - 2004-12-13FITZPATRICK LIMITED - 2004-12-13GRAPHICHOLD LIMITED - 2004-12-13Registered number 02001762Hertford Road, Hoddesdon, Hertfordshire EN11 9BXPRIVATE LIMITED COMPANY incorporated on 1986-03-19 (39 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 0VOLKERWESSELS LIMITED
SRegistered number missingC/o, Hertford Road, Hoddesdon, United Kingdom, EN11 9BXPrivate Limited CompanyCIF 1VOLKERWESSELS LIMITED
SRegistered number 02001762Hertford Road, Hoddesdon, Hertfordshire, EN11 9BXPrivate Company Limited By Shares in United KingdomCIF 2VOLKERWESSELS LIMITED
SRegistered number 02001762Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1VW TRADING LIMITED - 2018-12-03- Hertford Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (6 parents)Person with significant control 2018-08-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Hertford Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-10-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3FITZPATRICK CONTRACTORS LIMITED - 2009-02-27CAXTONHURST LIMITED - 1990-03-01Hertford Road, Hoddesdon, HertsActive Corporate (8 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
VOLKERLASER LTD
- nowLASER SPECIAL PROJECTS LTD - 2009-02-27REAMSHARP LIMITED - 2000-02-10Hertford Road, Hoddesdon, HertfordshireActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
VOLKERSERVICES LIMITED
- nowLASER RESOURCE MANAGEMENT LIMITED - 2009-02-27VOLKERLASER RESOURCE MANAGEMENT LIMITED - 2013-11-05Hertford Road, Hoddesdon, HertfordshireActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6Hertford Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7QUICKSEAL LIMITED - 2017-04-12MILFORD SHELF LIMITED - 2010-05-24Hertford Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 1 offspring)Person with significant control 2016-06-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 8MORGENWONEN LIMITED - 2019-08-21- Hertford Road, Hoddesdon, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2018-12-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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