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
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brett, William John
    Director born in April 1965
    Individual (46 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
  • 3
    ROBERT BRETT & SONS LIMITED - now
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    150, Aldersgate Street, London, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Ingram, David Arthur
    Director/General Manager born in August 1942
    Individual
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 3
    Gilbert, John
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    2021-01-05 ~ 2024-10-22
    OF - Director → CIF 0
    Gilbert, John
    Individual (25 offsprings)
    Officer
    2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Peer, John Scott
    Director born in August 1935
    Individual
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 5
    Russell, Simon John
    Director/Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Tallon, Peter William John
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Woolnough, Peter Barry
    Director/Co Secretary born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Director
    Individual (1 offspring)
    Officer
    ~ 2002-07-26
    OF - Secretary → CIF 0
  • 8
    Brett, Timothy William
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    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
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    Private Limited Company incorporated on 1954-05-13 (71 years 1 month). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.