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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 12
  • 1
    Peer, John Scott
    Director born in August 1935
    Individual (21 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-08-18
    OF - Director → CIF 0
  • 2
    Brett, Rachel Shena
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Brett, William John
    Born in April 1965
    Individual (50 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Steward, David John Frederick
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-01-31
    OF - Director → CIF 0
  • 5
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Brett, Stephen Robert
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Brett, Timothy William
    Director born in July 1938
    Individual (29 offsprings)
    Officer
    (before 1991-09-27) ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Russell, Simon John
    Director-Chief Executive born in June 1951
    Individual (60 offsprings)
    Officer
    1997-08-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Gilbert, John
    Born in December 1946
    Individual (69 offsprings)
    Officer
    2006-12-29 ~ now
    OF - Director → CIF 0
    Gilbert, John
    Individual (69 offsprings)
    Officer
    2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    Drury, Martin Reilly
    Director born in April 1942
    Individual (13 offsprings)
    Officer
    (before 1991-09-27) ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Woolnough, Peter Barry
    Director/Co Secretary born in October 1946
    Individual (37 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Individual (37 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-07-26
    OF - Secretary → CIF 0
  • 12
    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

BRETT ASPHALT LIMITED

Period: 2025-07-09 ~ now
Company number: 00738933 00533235
Registered names
BRETT ASPHALT LIMITED - now 00533235
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 LIMITED - 2025-07-09
    AYLETT GRAVEL CO. LIMITED - 2025-07-09
    Registered number 00738933
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1962-10-25 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • AYLETT GRAVEL LIMITED
    S
    Registered number 00738933
    150, Aldersgate Street, London, England, EC1A 4AB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AYLETT GRAVEL LIMITED
    S
    Registered number 00738933
    150, 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 2
  • 1
    AYLETT INVESTMENT COMPANY LIMITED
    - now 00590986
    BRETT AGGREGATES LIMITED - 1999-01-05
    BRETT AGGREGATES LIMITED - 1998-12-03
    AYLETT INVESTMENT COMPANY LIMITED - 1998-12-03
    AYLETT INVESTMENT COMPANY LIMITED - 1998-06-30
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FERRIS AGGREGATES LIMITED
    - now 00829176
    BREMORE CONSTRUCTION COMPANY LIMITED - 1984-01-01
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.