---
title: "VOLKERSERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f087566-e67d-524e-8546-023b4f63ce99
json: https://whiteintel.dev/api/public/dossier/3f087566-e67d-524e-8546-023b4f63ce99
identifier: oo:GB-COH-03998767
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VOLKERSERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03998767`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f087566-e67d-524e-8546-023b4f63ce99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f087566-e67d-524e-8546-023b4f63ce99  

## Ownership & control

### Owners / controllers

- **VOLKERWESSELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a1064d3-3d98-5570-9c92-a5b513dfd50c
- **VOLKERWESSELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a1064d3-3d98-5570-9c92-a5b513dfd50c

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03998767`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-22
- **Registered office:** Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
- **SIC:** 70100

### Officers

- HARRIS, Anita Suzanne — director · British · appointed 2023-07-04
- LEE PING SANG, Neville Francis — director · British · appointed 2023-07-04
- OFFORD, Richard Andrew — director · British · appointed 2013-11-01
- SUCKLING, Jonathan Mark — director · British · appointed 2024-03-28
- WOODS, Matthew Gordon — director · British · appointed 2013-11-01
- SMALLWOOD, Gary Kingsley — secretary · British · appointed 2000-05-22 · resigned 2005-11-11
- WEST, Alison Taylor — secretary · British · appointed 2008-10-01 · resigned 2014-07-31
- ST JAMES'S SQUARE SECRETARIES LIMITED — corporate secretary · appointed 2005-11-11 · resigned 2008-10-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-05-22 · resigned 2000-05-22
- ANSELL, Ian James — director · British · appointed 2000-05-22 · resigned 2008-04-14
- CONNELL, Naomi Anne — director · British · appointed 2013-11-01 · resigned 2023-07-16
- DE JONG, Andries Johannes — director · Dutch · appointed 2005-11-11 · resigned 2008-12-31
- DYNE, Joanna Clare — director · British · appointed 2022-08-25 · resigned 2023-07-13
- HUMPHREY, Ceri Suzanne — director · British · appointed 2013-11-01 · resigned 2021-11-15
- ROBERTSON, Alan Robert — director · British · appointed 2013-11-01 · resigned 2023-12-31
- SMALLWOOD, Gary Kingsley — director · British · appointed 2006-06-26 · resigned 2008-07-11
- VERWEIJ, Leon Antonius Maria — director · Dutch · appointed 2005-11-11 · resigned 2009-05-18
- WEAVER, Michael James — director · British · appointed 2008-04-07 · resigned 2010-10-08
- WILBRAM, Andrew Philip — director · British · appointed 2008-04-07 · resigned 2013-11-01
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2000-05-22 · resigned 2000-05-22

### Beneficial owners (Persons with Significant Control)

- [Volkerwessels Limited](https://whiteintel.dev/entity/8a1064d3-3d98-5570-9c92-a5b513dfd50c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03998767
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03998767

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VOLKERSERVICES LIMITED** — https://whiteintel.dev/entity/3f087566-e67d-524e-8546-023b4f63ce99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLKERSERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3f087566-e67d-524e-8546-023b4f63ce99 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f087566-e67d-524e-8546-023b4f63ce99._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._