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 8
  • 1
    Woods, Matthew Gordon
    Director born in May 1965
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dyne, Joanna Clare
    Finance Director born in November 1972
    Individual (3 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Suckling, Jonathan Mark
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Hindes, James Richard
    Managing Director born in November 1971
    Individual (6 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (26 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Offord, Richard Andrew
    Company Director born in September 1964
    Individual (21 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 7
    FITZPATRICK LIMITED - 2009-02-27
    FITZPATRICK PLC - 2004-12-13
    GRAPHICHOLD LIMITED - 1986-05-06
    Volkerwessels Limited, Hertford Road, Hoddesdon, Hertfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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
Ceased 25
  • 1
    Reynolds, Robert John Walter
    Company Director born in September 1949
    Individual
    Officer
    1995-01-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Connell, Naomi Anne
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2023-07-16
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Brian Joseph
    Builder born in October 1956
    Individual (17 offsprings)
    Officer
    1995-01-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Cox, John Anthony
    Managing Director born in June 1964
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2022-08-25
    OF - Director → CIF 0
  • 5
    Neville, Richard Ernest
    Marketing Director born in September 1932
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    De Jong, Andries Johannes
    Director born in February 1950
    Individual
    Officer
    2004-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Steven John
    Company Director born in May 1960
    Individual
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 8
    Waller, Derek
    Company Director born in March 1947
    Individual
    Officer
    ~ 2010-05-04
    OF - Director → CIF 0
    Waller, Derek
    Individual
    Officer
    ~ 2001-02-26
    OF - Secretary → CIF 0
  • 9
    Suckling, Jonathan Mark
    Company Director born in March 1972
    Individual (12 offsprings)
    Officer
    2010-07-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Janssen, Henk Hendrik Wille Renier August Maria
    Director born in March 1954
    Individual
    Officer
    2004-05-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Verweij, Leon Antonius Maria
    Director born in March 1960
    Individual
    Officer
    2004-05-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Robertson, Alan Robert
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Niehorster, Jeffrey Paul
    Company Director born in July 1952
    Individual
    Officer
    ~ 2010-05-04
    OF - Director → CIF 0
  • 14
    Gates, Neil Martin
    Company Director born in November 1958
    Individual
    Officer
    2001-07-02 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Griffin, David John
    Commercial Director born in August 1973
    Individual
    Officer
    2019-02-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 16
    West, Alison Taylor
    Individual
    Officer
    2001-02-26 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    Humphrey, Ceri Suzanne
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 18
    Elders, James
    Managing Director born in May 1950
    Individual
    Officer
    1994-11-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 19
    Murphy, David Finbarr
    Company Director born in October 1963
    Individual
    Officer
    2009-03-02 ~ 2010-05-04
    OF - Director → CIF 0
  • 20
    Fitzpatrick, Patrick Alan
    Company Director born in November 1927
    Individual (2 offsprings)
    Officer
    ~ 2004-05-17
    OF - Director → CIF 0
  • 21
    Fake, Nigel Anthony
    Civil Engineer born in November 1951
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Davies, John Charles
    Civil Engineer born in July 1947
    Individual
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Fitzpatrick, Penelope Helene May
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    1995-01-09 ~ 2004-05-17
    OF - Director → CIF 0
  • 24
    Taylor, Kevin Robert
    Builder born in January 1966
    Individual (13 offsprings)
    Officer
    1999-11-18 ~ 2000-12-11
    OF - Director → CIF 0
  • 25
    Hertford Road, Hoddesdon, Hertfordshire
    Corporate
    Officer
    2004-05-17 ~ 2009-05-18
    PE - Director → CIF 0
parent relation
Company in focus

VOLKERFITZPATRICK LIMITED

Previous names
FITZPATRICK CONTRACTORS LIMITED - 2009-02-27
CAXTONHURST LIMITED - 1990-03-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
42120 - Construction Of Railways And Underground Railways
42130 - Construction Of Bridges And Tunnels

Related profiles found in government register
  • VOLKERFITZPATRICK LIMITED
    Info
    FITZPATRICK CONTRACTORS LIMITED - 2009-02-27
    CAXTONHURST LIMITED - 1990-03-01
    Registered number 02387700
    Hertford Road, Hoddesdon, Herts EN11 9BX
    Private Limited Company incorporated on 1989-05-22 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • VOLKERFITZPATRICK LIMITED
    S
    Registered number 02387700
    Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VOLKERWESSELS LIMITED
    S
    Registered number 02387700
    Hertford Road, Hertford Road, Hoddesdon, England, EN11 9BX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VOLKERHIGHWAYS MEWS LIMITED - 2015-02-25
    MECHANICAL AND ELECTRICAL WORKS SERVICES LIMITED - 2009-02-27
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GABRIEL (CONTRACTORS) LIMITED - 2009-02-27
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.