logo
explain how to read the page

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
    Smith, Michael
    Born in February 1941
    Individual (7 offsprings)
    Officer
    1996-07-24 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    De Pagter, Jan Kees
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Birch, Stuart James
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Cocliff, Stephen Jeffrey
    Company Director born in September 1958
    Individual (20 offsprings)
    Officer
    2009-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bolton, Jonathan Martin
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2001-12-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Edwards, John Grenville
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1996-08-29 ~ 2010-02-12
    OF - Director → CIF 0
  • 8
    Woods, Matthew Gordon
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Lloyd, David Michael
    Born in April 1963
    Individual (10 offsprings)
    Officer
    1996-07-24 ~ 1996-11-06
    OF - Director → CIF 0
  • 10
    De Jong, Andries Johannes
    Born in February 1950
    Individual (13 offsprings)
    Officer
    1996-07-24 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Taylor, Richard John
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2010-07-01
    OF - Director → CIF 0
    Taylor, Richard John
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 12
    Offord, Richard Andrew
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Anthony Vernon Lloyd
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1996-05-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 14
    Gardner, Colin David
    Born in March 1960
    Individual (12 offsprings)
    Officer
    1996-12-04 ~ 1998-11-11
    OF - Director → CIF 0
  • 15
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 16
    West, Alison Taylor
    Individual (38 offsprings)
    Officer
    2009-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    Kennedy, Jacqueline Moira
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Eaton, Keith Andrew
    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
  • 19
    Scandrett, Allison Leigh
    Born in October 1952
    Individual (144 offsprings)
    Officer
    1996-05-24 ~ 1996-07-24
    OF - Director → CIF 0
    Scandrett, Allison Leigh
    Individual (144 offsprings)
    Officer
    1996-05-24 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 20
    Mitchell, Stephen Alexander
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Fenwick, Thomas Hugh
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Waterhouse, Paul
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1998-09-25 ~ 2001-12-01
    OF - Director → CIF 0
  • 23
    Marsden, David Michael
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 24
    Robertson, Alan Robert
    Company Director born in June 1962
    Individual (108 offsprings)
    Officer
    2011-03-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Connell, Naomi Anne
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2011-03-15 ~ 2023-07-16
    OF - Director → CIF 0
  • 26
    Clarke, Nicholas Roy Kenneth
    Born in August 1962
    Individual (11 offsprings)
    Officer
    1998-11-11 ~ 2002-03-01
    OF - Director → CIF 0
  • 27
    Nolan, Paul Howard
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-04-11 ~ 1996-05-24
    OF - Nominee Director → CIF 0
  • 29
    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, 30 offsprings)
    Officer
    2009-06-09 ~ 2020-12-21
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-04-11 ~ 1996-05-24
    OF - Nominee Secretary → CIF 0
  • 31
    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 - 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

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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.