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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 16
  • 1
    Gilbert, John
    Born in December 1946
    Individual (72 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
    Gilbert, John
    Director born in December 1946
    Individual (72 offsprings)
    2002-07-25 ~ 2007-07-04
    OF - Director → CIF 0
    Gilbert, John
    Director
    Individual (72 offsprings)
    Officer
    2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 2
    Brett, Stephen Robert
    Director born in October 1953
    Individual (28 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Ellis, Victor Gray
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    West, Peter
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Jordan, Ian
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Williams, Ray John
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Brett, William John
    Born in May 1965
    Individual (50 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Maycock, Roger Kenneth
    Director born in July 1942
    Individual (7 offsprings)
    Officer
    2000-06-15 ~ 2012-03-28
    OF - Director → CIF 0
  • 9
    Russell, Simon John
    Director born in July 1951
    Individual (62 offsprings)
    Officer
    1997-08-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Woolnough, Peter Barry
    Director/Company Secretary born in October 1946
    Individual (37 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Individual (37 offsprings)
    Officer
    ~ 2002-07-26
    OF - Secretary → CIF 0
  • 11
    Ingram, David Arthur
    Director/General Manager born in August 1942
    Individual (5 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Tallon, Peter William John
    General Manager born in May 1949
    Individual (16 offsprings)
    Officer
    1998-04-22 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Brett, Timothy William
    Director born in July 1938
    Individual (31 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Peer, John Scott
    Director born in August 1935
    Individual (21 offsprings)
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 16
    ROBERT BRETT & SONS LIMITED - now 00227266
    ROBERT BRETT & SONS,LIMITED - 2017-09-26 00227266
    150, Aldersgate Street, London, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PROVIAN CONSTRUCTION LIMITED

Period: 2007-07-09 ~ now
Company number: 00717766 06136057
Registered names
PROVIAN CONSTRUCTION LIMITED - now 06136057
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 - 2007-07-09
    BRETT PAVING & CONSTRUCTION CO. LIMITED - 2007-07-09
    KENT TARMACADAM (CONTRACTS) LIMITED - 2007-07-09
    Registered number 00717766
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1962-03-13 (64 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 3
  • 1
    BOWZELL LIMITED
    00366443
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BOWZELL PLANT LIMITED
    00533266
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BRETT TRADING LIMITED
    - now 01528676
    BRAG (U.K.) LIMITED
    - 2023-10-05 01528676
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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