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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
    Kitchin, Susan Frances
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → 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
    Tarn, Nicholas James
    Born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Brett, William John
    Born in April 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ now
    OF - Director → CIF 0
  • 5
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    icon of addressRobert Brett House, Ashford Road, Chartham, Canterbury, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 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 2002-07-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Brett, Timothy William
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Peer, John Scott
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1997-08-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Gilbert, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 7
    PROVIAN CONSTRUCTION LIMITED - now
    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
    icon of address150, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    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 TRADING LIMITED

Previous name
BRAG (U.K.) LIMITED - 2023-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRETT TRADING LIMITED
    Info
    BRAG (U.K.) LIMITED - 2023-10-05
    Registered number 01528676
    icon of addressRobert Brett House Ashford Road, Chartham, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1980-11-18 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BRETT TRADING LIMITED
    S
    Registered number 01528676
    icon of addressRobert Brett House, Ashford Road, Chartham, Canterbury, England, CT4 7PP
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    PITCOMP 112 LIMITED - 1995-02-14
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    BRETT AGGREGATES LIMITED - 1998-12-03
    BRETT GRAVEL LIMITED - 1998-12-03
    ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
    BRETT GRAVEL LIMITED - 1999-01-05
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BRETT READY MIXED CONCRETE COMPANY LIMITED - 1978-12-31
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
    GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
    GREENHAM CONCRETE LIMITED - 1985-12-31
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    BASINGMORE LIMITED - 1989-02-16
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    DUDMAN SHOREHAM WHARF LIMITED - 2017-12-21
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    VOLKER DREDGING (UK) LIMITED - 1988-02-19
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 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.