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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.

Parent entities and officers
Active 3
  • 1
    Brett, William John
    Director born in April 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Brett, Stephen Robert
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Peer, John Scott
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1997-08-18
    OF - Director → CIF 0
  • 3
    Brett, Timothy William
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Woolnough, Peter Barry
    Director/Co Secretary born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Secretary → CIF 0
  • 5
    Gilbert, John
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2024-10-22
    OF - Director → CIF 0
    Gilbert, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 6
    Russell, Simon John
    Director/Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Tallon, Peter William John
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Ingram, David Arthur
    Director/General Manager born in August 1942
    Individual
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
parent relation
Company in focus

BRETT ASPHALT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BRETT ASPHALT LIMITED
    Info
    Registered number 00533235
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1954-05-13 and dissolved on 2025-07-01 (71 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.