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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Eaton, Keith Andrew
    Company Director born in February 1948
    Individual (14 offsprings)
    Officer
    2003-11-12 ~ 2004-03-15
    OF - Director → CIF 0
    Eaton, Keith Andrew
    Company Director
    Individual (14 offsprings)
    Officer
    2003-11-12 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 2
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Richard John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2008-03-20 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Guerin, Joseph Patrick
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 5
    Van Kleef, Anthonius Petrus Toon, Ir
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Scott, Bryan Craig
    Managing Director born in January 1959
    Individual (12 offsprings)
    Officer
    2006-07-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 7
    Marsden, David Michael
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    2004-03-15 ~ 2006-07-19
    OF - Director → CIF 0
  • 8
    Cocliff, Stephen Jeffrey
    Company Director born in September 1958
    Individual (19 offsprings)
    Officer
    2010-02-12 ~ 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
    Smith, Michael
    Director born in February 1941
    Individual (7 offsprings)
    Officer
    2004-03-15 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    De Pagter, Ing Jan Cornelis
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2010-01-25
    OF - Director → CIF 0
  • 12
    Bolton, Jonathan Martin
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2004-03-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Nolan, Paul Howard
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2011-03-15 ~ 2024-07-15
    OF - Director → CIF 0
  • 14
    West, Alison Taylor
    Individual (32 offsprings)
    Officer
    2009-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    2008-11-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Connell, Naomi Anne
    Company Director born in November 1965
    Individual (36 offsprings)
    Officer
    2011-03-15 ~ 2023-07-16
    OF - Director → CIF 0
  • 17
    Kennedy, Jacqueline Moira
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Offord, Richard Andrew
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 19
    Birch, Stuart James
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 20
    Edwards, Grenville John
    Company Director born in July 1957
    Individual (15 offsprings)
    Officer
    2003-11-12 ~ 2010-02-12
    OF - Director → CIF 0
  • 21
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 22
    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
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    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, 1428 offsprings)
    Officer
    2003-10-13 ~ 2003-11-12
    OF - Nominee Director → CIF 0
    2003-10-13 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 24
    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, 1243 offsprings)
    Officer
    2003-10-13 ~ 2003-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VOLKERRAIL GROUP LIMITED

Period: 2009-02-27 ~ now
Company number: 04930080
Registered names
VOLKERRAIL GROUP LIMITED - now
BROOMCO (3321) LIMITED - 2003-11-17 04968438... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64203 - Activities Of Construction Holding Companies
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
    Hertford Road, Hoddesdon, Hertfordshire EN11 9BX
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • VOLKERRAIL GROUP LIMITED
    S
    Registered number 04930080
    Volkerrail 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
    Volkerrail 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
    Volkerrail 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 8
  • 1
    GRANTTRAM LIMITED
    - now 05556178
    BROOMCO (3892) LIMITED - 2005-10-05
    Hertford Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    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
    VOLKERMATRIX LIMITED
    - now 03298375
    MATRIX POWER LIMITED - 2009-02-27
    CROSSCO (241) LIMITED - 1997-04-03
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VOLKERRAIL LIMITED
    - now 03184313
    GRANTRAIL LIMITED - 2009-02-27
    STYLEMEGA LIMITED - 1996-06-21
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    VOLKERRAIL PLANT LIMITED
    - now 05113722 04197945
    VOLKERRAIL SPECIALIST BUSINESSES LIMITED - 2010-01-08
    TOTAL POWER SOLUTIONS LIMITED - 2009-10-23
    GRANTRAIL POWER LIMITED - 2006-11-21
    BROOMCO (3462) LIMITED - 2004-08-18
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    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
    VOLKERRAIL POWER LIMITED
    - now 03439458
    GRANTRAIL POWER LIMITED - 2009-02-27
    TOTAL POWER SOLUTIONS LIMITED - 2006-11-21
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    VOLKERRAIL SIGNALLING LIMITED
    - now 04417843
    GRANTRAIL SIGNALLING LIMITED - 2009-02-27
    BROOMCO (2935) LIMITED - 2002-07-15
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    VOLKERRAIL SPECIALIST BUSINESSES LIMITED
    - now 04197945 05113722... (more)
    VOLKERRAIL PLANT LIMITED - 2010-01-08
    GRANTPLANT LIMITED - 2009-02-27
    BROOMCO (2534) LIMITED - 2001-06-26
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    VOLKERRAIL WELDING LIMITED
    - now 04417852
    GRANTWELD LIMITED - 2009-02-27
    BROOMCO (2933) LIMITED - 2002-07-15
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.