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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 33
  • 1
    Kalia, Narinder Nath
    Individual (131 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 2
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 3
    Richards, Glyn
    Regional Operations Manager born in August 1955
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-07-31 ~ 2015-05-04
    OF - Secretary → CIF 0
  • 5
    Wilkinson, John Stanley
    General Manager born in February 1957
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Hutchins, Philip John
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    2000-12-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Aitken, Gordon Hunter
    General Manager born in June 1946
    Individual (9 offsprings)
    Officer
    1995-08-08 ~ 2007-07-01
    OF - Director → CIF 0
  • 8
    Tallon, Peter William John
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (18 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Peer, John Scott
    Chief Executive born in August 1935
    Individual (21 offsprings)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 11
    Standish, Frank James
    Individual (295 offsprings)
    Officer
    2000-05-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Chapman, Christopher Robin
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Ornsby, John Sidney
    Director born in October 1936
    Individual (21 offsprings)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 14
    Taylor, John Robert
    Regional Director born in April 1949
    Individual (22 offsprings)
    Officer
    2006-09-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Lawrence, Peter James
    Area Director born in May 1970
    Individual (20 offsprings)
    Officer
    2007-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Mutch, Gregor John
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Hird, Oliver
    Strategic Development born in July 1977
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 19
    Samuel, Robert Henry, Mr
    Divisional Director born in March 1943
    Individual (33 offsprings)
    Officer
    1995-11-09 ~ 2000-12-30
    OF - Director → CIF 0
  • 20
    Drury, Martin Reilly
    Company Director born in April 1942
    Individual (13 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 22
    Richards, Rob
    Area Director born in April 1954
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 23
    Strevens, Wayne
    Area Operations Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Dwyer, Brian Frank
    Director born in November 1933
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1995-08-08
    OF - Director → CIF 0
  • 25
    Wild, Matthew James
    Regional Director born in May 1971
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Aust, Philip Sidney
    Area Director born in December 1962
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-08-01
    OF - Director → CIF 0
    Aust, Philip Sidney
    General Manager born in December 1962
    Individual (1 offspring)
    2005-10-07 ~ 2011-02-18
    OF - Director → CIF 0
  • 27
    Doody, Robin John
    Regional Director born in February 1975
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 28
    Wilson, John Frederick
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2015-05-04 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 30
    Russell, Simon John
    Director born in June 1951
    Individual (60 offsprings)
    Officer
    1997-07-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Leese, Christopher Arthur
    Director General Manager born in June 1961
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2004-01-01
    OF - Director → CIF 0
    Leese, Christopher Arthur
    Director born in June 1961
    Individual (28 offsprings)
    2018-07-25 ~ 2019-02-07
    OF - Director → CIF 0
  • 32
    BRETT AGGREGATES LIMITED
    - now 00316788 00590986... (more)
    BRETT GRAVEL LIMITED - 1999-01-05
    BRETT GRAVEL LIMITED - 1998-12-03
    BRETT AGGREGATES LIMITED
    - 1998-12-03
    ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
    150, Aldersgate Street, London, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    CEMEX UK OPERATIONS LIMITED
    - now 00658390
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Evreux Way, Rugby, Warwickshire, England
    Active Corporate (59 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

BRETT HALL AGGREGATES LIMITED

Period: 1991-06-28 ~ 2023-04-17
Company number: 02625051
Registered name
BRETT HALL AGGREGATES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BRETT HALL AGGREGATES LIMITED
    Info
    Registered number 02625051
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 and dissolved on 2023-04-17 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.