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 4
  • 1
    Gilbert, John
    Born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Brett, William John
    Born in April 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Brett, Stephen Robert
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    West, Peter
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Russell, Simon John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 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 1998-04-22 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Ingram, David Arthur
    Director/General Manager born in August 1942
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Williams, Ray John
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Maycock, Roger Kenneth
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2012-03-28
    OF - Director → CIF 0
  • 8
    Brett, Timothy William
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Peer, John Scott
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1997-08-18
    OF - Director → CIF 0
  • 10
    Woolnough, Peter Barry
    Director/Company Secretary born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Secretary → CIF 0
  • 11
    Jordan, Ian
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Gilbert, John
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2007-07-04
    OF - Director → CIF 0
    Gilbert, John
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 13
    Ellis, Victor Gray
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PROVIAN CONSTRUCTION LIMITED

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

Related profiles found in government register
  • PROVIAN CONSTRUCTION LIMITED
    Info
    KENT TARMACADAM (CONTRACTS) LIMITED - 1976-12-31
    BRETT PAVING & CONSTRUCTION CO. LIMITED - 1976-12-31
    BRETT PAVING & CONSTRUCTION LIMITED - 1976-12-31
    BRETT CONSTRUCTION LIMITED - 1976-12-31
    Registered number 00717766
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1962-03-13 (63 years 9 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
    icon of address150, Aldersgate Street, London, England, EC1A 4AB
    Company Limted By Shares in Companies House, United Kingdom
    CIF 1
  • PROVIAN CONSTRUCTION LTD
    S
    Registered number 00717766
    icon of address150, 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
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BRAG (U.K.) LIMITED - 2023-10-05
    icon of addressRobert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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

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.