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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
    Waterhouse, Paul
    Managing Director born in December 1946
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Eaton, Keith Andrew
    Director born in February 1948
    Individual (14 offsprings)
    Officer
    2004-03-15 ~ 2008-03-20
    OF - Director → CIF 0
    Eaton, Keith Andrew
    Individual (14 offsprings)
    Officer
    1996-08-29 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 3
    Fenwick, Thomas Hugh
    Managing Director born in February 1944
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard John
    Chartered Accountant born in November 1961
    Individual (14 offsprings)
    Officer
    2008-03-20 ~ 2010-07-01
    OF - Director → CIF 0
    Taylor, Richard John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2008-03-20 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 6
    De Jong, Andries Johannes
    Executive Director born in February 1950
    Individual (12 offsprings)
    Officer
    1996-07-24 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Marsden, David Michael
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 8
    Cocliff, Stephen Jeffrey
    Company Director born in September 1958
    Individual (19 offsprings)
    Officer
    2009-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Woods, Matthew Gordon
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Nicholas Roy Kenneth
    Finance Controller born in August 1962
    Individual (10 offsprings)
    Officer
    1998-11-11 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Gardner, Colin David
    Finance Controller born in March 1960
    Individual (12 offsprings)
    Officer
    1996-12-04 ~ 1998-11-11
    OF - Director → CIF 0
  • 12
    Smith, Michael
    Company Director born in February 1941
    Individual (7 offsprings)
    Officer
    1996-07-24 ~ 2004-03-15
    OF - Director → CIF 0
  • 13
    Bolton, Jonathan Martin
    Managing Director born in August 1962
    Individual (22 offsprings)
    Officer
    2001-12-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 14
    Nolan, Paul Howard
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 15
    West, Alison Taylor
    Individual (32 offsprings)
    Officer
    2009-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 16
    Robertson, Alan Robert
    Company Director born in June 1962
    Individual (86 offsprings)
    Officer
    2011-03-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Connell, Naomi Anne
    Company Director born in November 1965
    Individual (36 offsprings)
    Officer
    2011-03-15 ~ 2023-07-16
    OF - Director → CIF 0
  • 18
    Williams, Anthony Vernon Lloyd
    Senior Manager born in September 1938
    Individual (4 offsprings)
    Officer
    1996-05-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 19
    Kennedy, Jacqueline Moira
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 20
    Lloyd, David Michael
    Finance Controller born in April 1963
    Individual (9 offsprings)
    Officer
    1996-07-24 ~ 1996-11-06
    OF - Director → CIF 0
  • 21
    Offord, Richard Andrew
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 22
    Birch, Stuart James
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 23
    Scandrett, Allison Leigh
    Chartered Secretary born in October 1952
    Individual (129 offsprings)
    Officer
    1996-05-24 ~ 1996-07-24
    OF - Director → CIF 0
    Scandrett, Allison Leigh
    Individual (129 offsprings)
    Officer
    1996-05-24 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 24
    De Pagter, Jan Kees
    Managing Director born in June 1954
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 25
    Edwards, John Grenville
    Director born in July 1957
    Individual (15 offsprings)
    Officer
    1996-08-29 ~ 2010-02-12
    OF - Director → CIF 0
  • 26
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Mitchell, Stephen Alexander
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2008-03-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 28
    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
    2009-06-09 ~ 2020-12-21
    OF - Director → CIF 0
  • 29
    VOLKERRAIL GROUP LIMITED
    - now 04930080
    GRANTRAIL GROUP LIMITED - 2009-02-27
    BROOMCO (3321) LIMITED - 2003-11-17
    Volkerrail Group Limited, Hertford Road, Hoddesdon, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-04-11 ~ 1996-05-24
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-04-11 ~ 1996-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VOLKERRAIL LIMITED

Period: 2009-02-27 ~ now
Company number: 03184313
Registered names
VOLKERRAIL LIMITED - now
GRANTRAIL LIMITED - 2009-02-27
STYLEMEGA LIMITED - 1996-06-21
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • VOLKERRAIL LIMITED
    Info
    GRANTRAIL LIMITED - 2009-02-27
    STYLEMEGA LIMITED - 2009-02-27
    Registered number 03184313
    Hertford Road, Hoddesdon, Hertfordshire EN11 9BX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.