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 4
  • 1
    Gilbert, John
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brett, William John
    Director born in April 1965
    Individual (46 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
  • 4
    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 13
  • 1
    Brett, Stephen Robert
    Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Ellis, Victor Gray
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Ingram, David Arthur
    Director/General Manager born in August 1942
    Individual
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Gilbert, John
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    2002-07-25 ~ 2007-07-04
    OF - Director → CIF 0
    Gilbert, John
    Director
    Individual (25 offsprings)
    Officer
    2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Peer, John Scott
    Director born in August 1935
    Individual
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 6
    Russell, Simon John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    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
    1998-04-22 ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Williams, Ray John
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    West, Peter
    Company Director born in September 1943
    Individual
    Officer
    2007-07-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Woolnough, Peter Barry
    Director/Company Secretary born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Individual (1 offspring)
    Officer
    ~ 2002-07-26
    OF - Secretary → CIF 0
  • 11
    Brett, Timothy William
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Maycock, Roger Kenneth
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2012-03-28
    OF - Director → CIF 0
  • 13
    Jordan, Ian
    Company Director born in February 1954
    Individual
    Officer
    2007-07-04 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PROVIAN CONSTRUCTION LIMITED

Previous names
BRETT CONSTRUCTION LIMITED - 2007-07-09
BRETT PAVING & CONSTRUCTION LIMITED - 1995-01-01
BRETT PAVING & CONSTRUCTION CO. LIMITED - 1989-01-26
KENT TARMACADAM (CONTRACTS) LIMITED - 1976-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • PROVIAN CONSTRUCTION LIMITED
    Info
    BRETT CONSTRUCTION LIMITED - 2007-07-09
    BRETT PAVING & CONSTRUCTION LIMITED - 1995-01-01
    BRETT PAVING & CONSTRUCTION CO. LIMITED - 1989-01-26
    KENT TARMACADAM (CONTRACTS) LIMITED - 1976-12-31
    Registered number 00717766
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    Private Limited Company incorporated on 1962-03-13 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • PROVIAN CONSTRUCTION LIMITED
    S
    Registered number 00717766
    150, Aldersgate Street, London, England, EC1A 4AB
    Company Limted By Shares in Companies House, United Kingdom
    CIF 1
  • PROVIAN CONSTRUCTION LTD
    S
    Registered number 00717766
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Company Limted By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BRAG (U.K.) LIMITED - 2023-10-05
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.