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.

Parent entities and officers
Active 5
  • 1
    Gilbert, John
    Born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Tarn, Nicholas James
    Born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Brett, William John
    Born in April 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BRAG (U.K.) LIMITED - 2023-10-05
    icon of addressRobert Brett House, Ashford Road, Chartham, Canterbury, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Brett, Stephen Robert
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Jackson, Nigel Clifford
    Geologist born in January 1953
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
  • 3
    Russell, Simon John
    Director/Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Tallon, Peter William John
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2003-01-14
    OF - Director → CIF 0
  • 5
    Marsh, David Jeremy
    General Manager born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Abrahams, Brian
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
  • 7
    Nicholls, Ian Stuart
    Business Development Manager born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Droogan, Christopher John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 9
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
    White, David Douglas Percival
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Secretary → CIF 0
  • 10
    Doyle, Noel James
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
    Doyle, Noel James
    Director
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 11
    O'carroll, Brendan Mark
    Director General Manager born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-17 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Baldry, Richard Hugh
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 13
    Rowley, George Roland
    Commercial Manager born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
    Rowley, George Roland
    Director born in July 1935
    Individual
    icon of calendar 1993-05-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Woolnough, Peter Barry
    Director/Company Secretary born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 15
    Gilbert, John
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 16
    Smith, Alan Henry
    Supplier Of Construction Materials And Services born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Jarrett, John Michael
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 18
    Wakerly, Stephen Ronald
    Geologist born in May 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    ROBERT BRETT & SONS LIMITED - now
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    icon of address150, Aldersgate Street, London, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRETT LANDSCAPING LIMITED

Previous names
BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
GREENHAM CONCRETE LIMITED - 1985-12-31
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23910 - Production Of Abrasive Products

  • BRETT LANDSCAPING LIMITED
    Info
    BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
    GREENHAM CONSTRUCTION MATERIALS LIMITED - 2002-11-26
    GREENHAM CONCRETE LIMITED - 2002-11-26
    Registered number 00342312
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1938-07-09 (87 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.