---
title: "VOLKERRAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0878ad2-4516-5471-9975-cb59db021a52
json: https://whiteintel.dev/api/public/dossier/c0878ad2-4516-5471-9975-cb59db021a52
identifier: oo:GB-COH-03184313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VOLKERRAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03184313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0878ad2-4516-5471-9975-cb59db021a52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0878ad2-4516-5471-9975-cb59db021a52  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VOLKERRAIL LIMITED** — GLEIF · `lei:213800E1S2D913GZ9254` — https://whiteintel.dev/entity/d752c44c-f673-5016-8f16-1b6e842eca27

## Ownership & control

### Owners / controllers

- **VOLKERRAIL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22b8352b-5254-552a-9aa1-b8c9ddb42d90

### 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:** `03184313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-04-11
- **Registered office:** Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
- **SIC:** 42120

### Officers

- BIRCH, Stuart James — director · British · appointed 2020-12-21
- HARRIS, Anita Suzanne — director · British · appointed 2023-07-04
- KENNEDY, Jacqueline Moira — director · British · appointed 2024-07-15
- OFFORD, Richard Andrew — director · British · appointed 2022-08-25
- WILKINS, Andrew Michael — director · British · appointed 2010-07-01
- WOODS, Matthew Gordon — director · British · appointed 2011-03-15
- EATON, Keith Andrew — secretary · British · appointed 1996-08-29 · resigned 2008-03-20
- SCANDRETT, Allison Leigh — secretary · British · appointed 1996-05-24 · resigned 1996-08-29
- TAYLOR, Richard John — secretary · British · appointed 2008-03-20 · resigned 2009-02-10
- WEST, Alison Taylor — secretary · British · appointed 2009-02-10 · resigned 2014-07-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-04-11 · resigned 1996-05-24
- BOLTON, Jonathan Martin — director · British · appointed 2001-12-01 · resigned 2004-03-15
- CLARKE, Nicholas Roy Kenneth — director · British · appointed 1998-11-11 · resigned 2002-03-01
- COCLIFF, Stephen Jeffrey — director · British · appointed 2009-11-30 · resigned 2024-12-31
- CONNELL, Naomi Anne — director · British · appointed 2011-03-15 · resigned 2023-07-16
- DE JONG, Andries Johannes — director · Dutch · appointed 1996-07-24 · resigned 2001-12-01
- DE PAGTER, Jan Kees — director · Dutch · appointed 2001-12-01 · resigned 2004-03-15
- EATON, Keith Andrew — director · British · appointed 2004-03-15 · resigned 2008-03-20
- EDWARDS, John Grenville — director · British · appointed 1996-08-29 · resigned 2010-02-12
- FENWICK, Thomas Hugh — director · British · appointed 2002-03-01 · resigned 2003-04-01

### Beneficial owners (Persons with Significant Control)

- [Volkerrail Group Limited](https://whiteintel.dev/entity/22b8352b-5254-552a-9aa1-b8c9ddb42d90) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03184313
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03184313

## 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 **VOLKERRAIL LIMITED** — https://whiteintel.dev/entity/c0878ad2-4516-5471-9975-cb59db021a52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLKERRAIL LIMITED**. Human view: https://whiteintel.dev/entity/c0878ad2-4516-5471-9975-cb59db021a52 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0878ad2-4516-5471-9975-cb59db021a52._

_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"._