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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Brett, Stephen Robert
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Longland, Tom Mark
    Director born in February 1975
    Individual (8 offsprings)
    Officer
    2019-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Davies, Michael Roderick
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Tarn, Nicholas James
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Woolnough, Peter Barry
    Director-Company Secretary born in October 1946
    Individual (37 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Director
    Individual (37 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-07-26
    OF - Secretary → CIF 0
  • 6
    Drury, Martin Reilly
    General Manager/Director born in April 1942
    Individual (13 offsprings)
    Officer
    1993-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Peer, John Scott
    Director born in August 1935
    Individual (21 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-08-18
    OF - Director → CIF 0
  • 8
    Coupland, Philip David
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Brett, William John
    Born in April 1965
    Individual (50 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Gilbert, John
    Born in December 1946
    Individual (69 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
    Gilbert, John
    Director
    Individual (69 offsprings)
    Officer
    2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 11
    Smith, Alan Henry
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    2015-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Tallon, Peter William John
    General Manager born in May 1949
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 13
    Kitchin, Susan Frances
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Brett, Timothy William
    Director born in July 1938
    Individual (29 offsprings)
    Officer
    (before 1991-09-27) ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Mutch, Gregor John
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Russell, Simon John
    Director-Chief Executive born in June 1951
    Individual (60 offsprings)
    Officer
    1997-08-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    BRETT TRADING LIMITED
    - now 01528676
    BRAG (U.K.) LIMITED - 2023-10-05
    Robert Brett House, Ashford Road, Chartham, Canterbury, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    ROBERT BRETT & SONS LIMITED - now 00227266
    ROBERT BRETT & SONS,LIMITED - 2017-09-26 00227266
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRETT AGGREGATES LIMITED

Period: 1999-01-05 ~ now
Company number: 00316788 00590986... (more)
Registered names
BRETT AGGREGATES LIMITED - now 00590986... (more)
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Related profiles found in government register
  • BRETT AGGREGATES LIMITED
    Info
    BRETT GRAVEL LIMITED - 1999-01-05
    BRETT AGGREGATES LIMITED - 1999-01-05
    BRETT GRAVEL LIMITED - 1999-01-05
    ACE SAND & GRAVEL COMPANY LIMITED - 1999-01-05
    Registered number 00316788
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1936-07-24 (89 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • BRETT AGGREGATES LIMITED
    S
    Registered number 00316788
    150, Aldersgate Street, London, England, EC1A 4AB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Company Limted By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)
    00269070 00905413... (more)
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRETT FAIRLOP LIMITED
    - now 03336448
    BRETT TARMAC LIMITED
    - 2022-01-26 03336448
    BRETT LAFARGE LIMITED - 2015-08-03
    BRETT REDLAND LIMITED - 2001-06-19
    B.R.Z. LIMITED - 1997-10-03
    BRETT REDLAND LIMITED - 1997-03-19
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRETT HALL AGGREGATES LIMITED
    02625051
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HAVERING AGGREGATES LIMITED
    03427544
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HITHERMOOR SOIL TREATMENTS LIMITED
    10397139 00858246
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    SHEPPERTON AGGREGATES LIMITED
    - now 01991209
    CROWNVINES LIMITED - 1992-03-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED
    - now 00905413 00269070
    ALRESFORD SAND AND BALLAST COMPANY(BURES)LIMITED(THE) - 2002-01-29
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WEST LONDON AGGREGATES LIMITED
    04347904
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.