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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Berthon, Denis Pierre Rene
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 1998-09-18
    OF - Director → CIF 0
  • 2
    Bate, Andrew John
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2014-12-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2019-06-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Rowley, George Roland
    Director/Chairman born in July 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Roland, Philip Godfrey
    Civil Engineer born in November 1947
    Individual (18 offsprings)
    Officer
    1998-09-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Hayter, Alan John
    Director born in March 1968
    Individual (20 offsprings)
    Officer
    2016-10-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Drury, Martin Reilly
    Director born in April 1942
    Individual (13 offsprings)
    Officer
    ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    James, Dyfrig Morgan
    Director born in June 1954
    Individual (45 offsprings)
    Officer
    1998-03-17 ~ 2003-03-26
    OF - Director → CIF 0
  • 9
    Brown, Oliver Sheridan
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Tarn, Nicholas James
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Nigel Clifford
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    1992-10-01 ~ 1994-03-21
    OF - Director → CIF 0
    Jackson, Nigel Clifford
    Executive Director born in January 1953
    Individual (12 offsprings)
    2003-03-26 ~ 2005-03-11
    OF - Director → CIF 0
  • 12
    Chapman, Christopher Robin
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Chaperon, Guy Roger Rene
    Area Manager born in July 1953
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1996-05-21
    OF - Director → CIF 0
  • 14
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    De Philip, Alain Henri
    Executive Vice President born in October 1938
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1998-03-17
    OF - Director → CIF 0
  • 16
    Mutch, Gregor John
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Mark Thomas
    Director born in January 1973
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Woolnough, Peter Barry
    Individual (37 offsprings)
    Officer
    ~ 2002-07-26
    OF - Secretary → CIF 0
  • 19
    Whittle, Malcolm
    Gm born in January 1947
    Individual (21 offsprings)
    Officer
    2005-03-11 ~ 2013-09-16
    OF - Director → CIF 0
  • 20
    Wakerly, Stephen Ronald
    Managing Director born in May 1948
    Individual (6 offsprings)
    Officer
    ~ 1992-09-02
    OF - Director → CIF 0
  • 21
    Dieteren, Johannes Matheus Louis
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Haworth, Neil Alan
    Director born in March 1959
    Individual (20 offsprings)
    Officer
    2008-12-31 ~ 2011-04-18
    OF - Director → CIF 0
  • 23
    Russell, Simon John
    Director/Chief Executive born in June 1951
    Individual (60 offsprings)
    Officer
    1997-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Brett, William John
    Born in April 1965
    Individual (50 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Peer, John Scott
    Director born in August 1935
    Individual (21 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Gilbert, John
    Born in December 1946
    Individual (59 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Gilbert, John
    Individual (59 offsprings)
    Officer
    2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 27
    BRETT TRADING LIMITED
    - now 01528676
    BRAG (U.K.) LIMITED - 2023-10-05
    Robert Brett House, Ashford Road, Chartham, Canterbury, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    R.W. AGGREGATES LIMITED
    - now 03166538
    NEWWARE LIMITED - 1996-04-01
    Portland House, Bickenhill Lane, Solhull, Birmingham, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 29
    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 ~ 2024-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITANNIA AGGREGATES LIMITED

Period: 1989-02-16 ~ now
Company number: 02304376
Registered names
BRITANNIA AGGREGATES LIMITED - now
BASINGMORE LIMITED - 1989-02-16
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Related profiles found in government register
  • BRITANNIA AGGREGATES LIMITED
    Info
    BASINGMORE LIMITED - 1989-02-16
    Registered number 02304376
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • BRITANNIA AGGREGATES LIMITED
    S
    Registered number 02304376
    150, Aldersgate Street, London, England, EC1A 4AB
    Company Limted By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITANNIA CREWING SERVICES LIMITED
    08690461
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.