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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 5
  • 1
    Brett, Rachel Shena
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, John
    Born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Brett, William John
    Born in April 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    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
  • 3
    Drury, Martin Reilly
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Steward, David John Frederick
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 5
    Brett, Timothy William
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Peer, John Scott
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1997-08-18
    OF - Director → CIF 0
  • 7
    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
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Secretary → CIF 0
  • 8
    Gilbert, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRETT ASPHALT LIMITED

Previous names
AYLETT GRAVEL CO. LIMITED - 1989-12-08
AYLETT GRAVEL LIMITED - 2025-07-09
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

Related profiles found in government register
  • BRETT ASPHALT LIMITED
    Info
    AYLETT GRAVEL CO. LIMITED - 1989-12-08
    AYLETT GRAVEL LIMITED - 1989-12-08
    Registered number 00738933
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1962-10-25 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • AYLETT GRAVEL LIMITED
    S
    Registered number 00738933
    icon of address150, Aldersgate Street, London, England, EC1A 4AB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AYLETT GRAVEL LIMITED
    S
    Registered number 00738933
    icon of address150, Aldersgate Street, London, United Kingdom, United Kingdom, EC1A 4AB
    Company Limted By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AYLETT INVESTMENT COMPANY LIMITED - 1998-12-03
    AYLETT INVESTMENT COMPANY LIMITED - 1998-06-30
    BRETT AGGREGATES LIMITED - 1999-01-05
    BRETT AGGREGATES LIMITED - 1998-12-03
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BREMORE CONSTRUCTION COMPANY LIMITED - 1984-01-01
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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