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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
    Breyer, Timothy
    Born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Plant, Mark
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Vandenberghe, Neil
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Crane, Mark Ian
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSilverclad House, Faringdon Avenue, Romford, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Hand, Warren Michael Sean
    Quantity Surveyor born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Mccarthy, Jessica
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ 2024-09-26
    OF - Director → CIF 0
    Mccarthy, Jessica
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 3
    Fisher, Neil Ian
    Finance Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Allen, Graham Stephen
    Accountant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 5
    Hartland, Kevin Robert John
    Construction Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Reynolds, Richard Christopher
    Non-Executive Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 7
    Dyer, Anne Sarah
    Hr Director born in December 1962
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Moseley, Daren
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Walsh, John Andrew Patrick
    Construction Director born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 10
    Austine, John David
    Senior Contracts Manager born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Powell, Ashley Jonathan
    Chartered Builder born in December 1958
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Mount, Jason Francis
    Commericial Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2015-03-01
    OF - Director → CIF 0
  • 13
    Breyer, Hilda May
    Housewife born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-01
    OF - Director → CIF 0
    Breyer, Hilda May
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-04-05
    OF - Secretary → CIF 0
  • 14
    Francis, Helen
    Strategic Partnership Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Robinson, Harry Luther
    Contarcts Manager born in November 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 16
    Hunt, John Stephen
    Roofing Contractors born in April 1956
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-08-16
    OF - Director → CIF 0
  • 17
    Watts, Neil
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-08-09
    OF - Director → CIF 0
  • 18
    Furlong, John Joseph
    Building Contractor born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BREYER GROUP PUBLIC LIMITED COMPANY

Previous name
F.H.BREYER(ASPHALTE)LIMITED - 2001-07-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43910 - Roofing Activities
41202 - Construction Of Domestic Buildings
43290 - Other Construction Installation
Related profiles found in government register
  • BREYER GROUP PUBLIC LIMITED COMPANY
    Info
    F.H.BREYER(ASPHALTE)LIMITED - 2001-07-20
    Registered number 00782931
    icon of addressHighfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    PUBLIC LIMITED COMPANY incorporated on 1963-12-02 (62 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • BREYER GROUP PUBLIC LIMITED COMPANY
    S
    Registered number 00782931
    icon of addressFaringdon Avenue, Harold Hill, Romford, Essex, United Kingdom, RM3 8ST
    CIF 1
  • BREYER GROUP PUBLIC LIMITED COMPANY
    S
    Registered number 00782931
    icon of addressFaringdon Avenue, Harold Hill, Romford, Essex, United Kingdom, RM3 8ST
    Corporate in Companies House, United Kingdom
    CIF 2
  • BREYER GROUP PLC
    S
    Registered number 00782931
    icon of addressFaringdon Avenue, Faringdon Avenue, Harold Hill, Romford, England, RM3 8ST
    Public Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • A2D REPAIRS (LONDON) LLP - 2013-02-15
    icon of address113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-01-08 ~ 2025-05-12
    CIF 1 - LLP Designated Member → ME

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