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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
Active 9
  • 1
    Birch, Stuart James
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Matthew Gordon
    Born in May 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Mccreanor, Niall
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Jacqueline Moira
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Anita Suzanne
    Born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Offord, Richard Andrew
    Born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 8
    VOLKER WESSELS UK LIMITED - 2012-06-01
    VOLKER STEVIN LIMITED - 1993-08-28
    VOLKER STEVIN (UK) LIMITED - 2003-03-31
    VOLKER STEVIN (UK) LIMITED - 1992-09-22
    ADRIAAN VOLKER GROUP (UK) LIMITED - 1980-12-31
    icon of addressHertford Road, Hoddesdon, Hertfordshire
    Active Corporate (9 parents, 24 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ now
    OF - Director → CIF 0
  • 9
    GRANTRAIL GROUP LIMITED - 2009-02-27
    BROOMCO (3321) LIMITED - 2003-11-17
    icon of addressVolkerrail Group Limited, Hertford Road, Hoddesdon, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Robertson, Alan Robert
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Richard John
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2010-07-01
    OF - Director → CIF 0
    Taylor, Richard John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 3
    Cocliff, Stephen Jeffrey
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Mitchell, Stephen Alexander
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Nolan, Paul Howard
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Edwards, John Grenville
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2010-02-12
    OF - Director → CIF 0
  • 7
    Connell, Naomi Anne
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2023-07-16
    OF - Director → CIF 0
  • 8
    West, Alison Taylor
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 9
    Eaton, Keith Andrew
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2008-03-20
    OF - Director → CIF 0
    Eaton, Keith Andrew
    Company Director
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 10
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-04-10 ~ 2001-05-14
    PE - Nominee Director → CIF 0
    2001-04-10 ~ 2001-05-14
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-04-10 ~ 2001-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VOLKERRAIL SPECIALIST BUSINESSES LIMITED

Previous names
VOLKERRAIL PLANT LIMITED - 2010-01-08
GRANTPLANT LIMITED - 2009-02-27
BROOMCO (2534) LIMITED - 2001-06-26
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • VOLKERRAIL SPECIALIST BUSINESSES LIMITED
    Info
    VOLKERRAIL PLANT LIMITED - 2010-01-08
    GRANTPLANT LIMITED - 2010-01-08
    BROOMCO (2534) LIMITED - 2010-01-08
    Registered number 04197945
    icon of addressHertford Road, Hoddesdon, Hertfordshire EN11 9BX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.