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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 34
  • 1
    Wilson, John Frederick
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Standish, Frank James
    Individual (312 offsprings)
    Officer
    2000-05-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Lawrence, Peter James
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2007-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 5
    Drury, Martin Reilly
    Born in April 1942
    Individual (13 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Hutchins, Philip John
    Born in June 1953
    Individual (37 offsprings)
    Officer
    2000-12-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Wild, Matthew James
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Tallon, Peter William John
    Born in May 1949
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Dwyer, Brian Frank
    Born in November 1933
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1995-08-08
    OF - Director → CIF 0
  • 10
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 11
    Taylor, John Robert
    Born in April 1949
    Individual (23 offsprings)
    Officer
    2006-09-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Ornsby, John Sidney
    Born in October 1936
    Individual (22 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-11-09
    OF - Director → CIF 0
  • 13
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Chapman, Christopher Robin
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Richards, Glyn
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Mutch, Gregor John
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Strevens, Wayne
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Kalia, Narinder Nath
    Individual (136 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 19
    Doody, Robin John
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2010-10-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 20
    Collins, Michael Leslie
    Individual (209 offsprings)
    Officer
    2000-07-31 ~ 2015-05-04
    OF - Secretary → CIF 0
  • 21
    Hird, Oliver
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 22
    Aust, Philip Sidney
    Born in December 1962
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-08-01
    OF - Director → CIF 0
    2005-10-07 ~ 2011-02-18
    OF - Director → CIF 0
  • 23
    Dagley, Laurence Burdett
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 24
    Aitken, Gordon Hunter
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1995-08-08 ~ 2007-07-01
    OF - Director → CIF 0
  • 25
    Leese, Christopher Arthur
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2003-03-01 ~ 2004-01-01
    OF - Director → CIF 0
    2018-07-25 ~ 2019-02-07
    OF - Director → CIF 0
  • 26
    Wilkinson, John Stanley
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 27
    Richards, Rob
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 28
    Russell, Simon John
    Born in June 1951
    Individual (62 offsprings)
    Officer
    1997-07-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Peer, John Scott
    Born in August 1935
    Individual (21 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-07-23
    OF - Director → CIF 0
  • 30
    Samuel, Robert Henry, Mr
    Divisional Director born in March 1943
    Individual (33 offsprings)
    Officer
    1995-11-09 ~ 2000-12-30
    OF - Director → CIF 0
  • 31
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2022-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Murray, Daphne Margaret
    Individual (209 offsprings)
    Officer
    2015-05-04 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 33
    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 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
  • 34
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-31
Dissolved on 2023-04-17
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.