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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 29
  • 1
    Dieteren, Johannes Matheus Louis
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Jackson, Nigel Clifford
    Born in January 1953
    Individual (12 offsprings)
    Officer
    1992-10-01 ~ 1994-03-21
    OF - Director → CIF 0
    2003-03-26 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Drury, Martin Reilly
    Born in April 1942
    Individual (13 offsprings)
    Officer
    (before 1991-07-03) ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Rowley, George Roland
    Born in July 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Brown, Oliver Sheridan
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Woolnough, Peter Barry
    Individual (38 offsprings)
    Officer
    (before 1991-07-03) ~ 2002-07-26
    OF - Secretary → CIF 0
  • 7
    Berthon, Denis Pierre Rene
    Born in September 1955
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 1998-09-18
    OF - Director → CIF 0
  • 8
    Haworth, Neil Alan
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-04-18
    OF - Director → CIF 0
  • 9
    Wakerly, Stephen Ronald
    Born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-09-02
    OF - Director → CIF 0
  • 10
    Chapman, Christopher Robin
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Mutch, Gregor John
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Whittle, Malcolm
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2005-03-11 ~ 2013-09-16
    OF - Director → CIF 0
  • 14
    Gilbert, John
    Born in December 1946
    Individual (72 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Gilbert, John
    Individual (72 offsprings)
    Officer
    2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 15
    Chaperon, Guy Roger Rene
    Born in July 1953
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1996-05-21
    OF - Director → CIF 0
  • 16
    Coggan, Ben
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2019-06-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Hayter, Alan John
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2016-10-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Roland, Philip Godfrey
    Born in November 1947
    Individual (24 offsprings)
    Officer
    1998-09-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Russell, Simon John
    Born in June 1951
    Individual (62 offsprings)
    Officer
    1997-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    De Philip, Alain Henri
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1998-03-17
    OF - Director → CIF 0
  • 22
    Peer, John Scott
    Born in August 1935
    Individual (21 offsprings)
    Officer
    (before 1991-07-03) ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    Brett, William John
    Born in April 1965
    Individual (50 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Wood, Mark Thomas
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 25
    Bate, Andrew John
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2014-12-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 26
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    1998-03-17 ~ 2003-03-26
    OF - Director → 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, 9 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    R.W. AGGREGATES LIMITED
    - now 03166538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-10-15
    NEWWARE LIMITED - 1996-04-01
    Portland House, Bickenhill Lane, Solhull, Birmingham, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.