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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 20
  • 1
    Cocliff, Stephen Jeffrey
    Company Director born in September 1958
    Individual (19 offsprings)
    Officer
    2009-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Nolan, Paul Howard
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Offord, Richard Andrew
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Stephen Alexander
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2008-03-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Robertson, Alan Robert
    Company Director born in June 1962
    Individual (86 offsprings)
    Officer
    2011-03-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Woods, Matthew Gordon
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, Jacqueline Moira
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Connell, Naomi Anne
    Company Director born in November 1965
    Individual (36 offsprings)
    Officer
    2011-03-15 ~ 2023-07-16
    OF - Director → CIF 0
  • 10
    Edwards, John Grenville
    Company Director born in July 1957
    Individual (15 offsprings)
    Officer
    2001-05-14 ~ 2010-02-12
    OF - Director → CIF 0
  • 11
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Mccreanor, Niall
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Eaton, Keith Andrew
    Company Director born in February 1948
    Individual (14 offsprings)
    Officer
    2001-05-14 ~ 2008-03-20
    OF - Director → CIF 0
    Eaton, Keith Andrew
    Company Director
    Individual (14 offsprings)
    Officer
    2001-05-14 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 14
    Birch, Stuart James
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 15
    West, Alison Taylor
    Individual (32 offsprings)
    Officer
    2009-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 16
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 17
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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 ~ now
    OF - Director → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2001-04-10 ~ 2001-05-14
    OF - Nominee Director → CIF 0
    2001-04-10 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2001-04-10 ~ 2001-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VOLKERRAIL SPECIALIST BUSINESSES LIMITED

Period: 2010-01-08 ~ now
Company number: 04197945
Registered names
VOLKERRAIL SPECIALIST BUSINESSES LIMITED - now 05113722
GRANTPLANT LIMITED - 2009-02-27
BROOMCO (2534) LIMITED - 2001-06-26 04190370... (more)
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
    Hertford Road, Hoddesdon, Hertfordshire EN11 9BX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (24 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.