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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 7
  • 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 2011-03-15 ~ 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
    Kennedy, Jacqueline Moira
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Anita Suzanne
    Born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Offord, Richard Andrew
    Born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 7
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    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 2010-02-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Nolan, Paul Howard
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Van Kleef, Anthonius Petrus Toon, Ir
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Edwards, Grenville John
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ 2010-02-12
    OF - Director → CIF 0
  • 7
    Scott, Bryan Craig
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Smith, Michael
    Director born in February 1941
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    De Pagter, Ing Jan Cornelis
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2010-01-25
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bolton, Jonathan Martin
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    West, Alison Taylor
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 13
    Guerin, Joseph Patrick
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 14
    Eaton, Keith Andrew
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-03-15
    OF - Director → CIF 0
    Eaton, Keith Andrew
    Company Director
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 15
    Marsden, David Michael
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2006-07-19
    OF - Director → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2003-10-13 ~ 2003-11-12
    PE - Nominee Director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-13 ~ 2003-11-12
    PE - Nominee Director → CIF 0
    2003-10-13 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VOLKERRAIL GROUP LIMITED

Previous names
GRANTRAIL GROUP LIMITED - 2009-02-27
BROOMCO (3321) LIMITED - 2003-11-17
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Related profiles found in government register
  • VOLKERRAIL GROUP LIMITED
    Info
    GRANTRAIL GROUP LIMITED - 2009-02-27
    BROOMCO (3321) LIMITED - 2009-02-27
    Registered number 04930080
    icon of addressHertford Road, Hoddesdon, Hertfordshire EN11 9BX
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • VOLKERRAIL GROUP LIMITED
    S
    Registered number 04930080
    icon of addressVolkerrail Group Limited, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VOLKERRAIL GROUP LIMITED
    S
    Registered number 04930080
    icon of addressVolkerrail Group Limited, Hertford Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 9BX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • VOLKERRAIL GROUP LIMITED
    S
    Registered number 04930080
    icon of addressVolkerrail Group Limited, Hertford Road, Hoddesdon, United Kingdom, EN11 9BX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BROOMCO (3892) LIMITED - 2005-10-05
    icon of addressHertford Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CROSSCO (241) LIMITED - 1997-04-03
    MATRIX POWER LIMITED - 2009-02-27
    icon of addressHertford Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GRANTRAIL LIMITED - 2009-02-27
    STYLEMEGA LIMITED - 1996-06-21
    icon of addressHertford Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BROOMCO (3462) LIMITED - 2004-08-18
    VOLKERRAIL SPECIALIST BUSINESSES LIMITED - 2010-01-08
    TOTAL POWER SOLUTIONS LIMITED - 2009-10-23
    GRANTRAIL POWER LIMITED - 2006-11-21
    icon of addressHertford Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    GRANTRAIL POWER LIMITED - 2009-02-27
    TOTAL POWER SOLUTIONS LIMITED - 2006-11-21
    icon of addressHertford Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    GRANTRAIL SIGNALLING LIMITED - 2009-02-27
    BROOMCO (2935) LIMITED - 2002-07-15
    icon of addressHertford Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    VOLKERRAIL PLANT LIMITED - 2010-01-08
    GRANTPLANT LIMITED - 2009-02-27
    BROOMCO (2534) LIMITED - 2001-06-26
    icon of addressHertford Road, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BROOMCO (2933) LIMITED - 2002-07-15
    GRANTWELD LIMITED - 2009-02-27
    icon of addressHertford Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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