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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Russell, Simon John

    Related profiles found in government register
  • Russell, Simon John
    British chief executive born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 156, Bon Accord Street, Aberdeen, AB11 6TX, Scotland

      IIF 1 IIF 2

    • icon of address Rigifa, Cove, Aberdeen, AB12 3LR, Scotland

      IIF 3
  • Russell, Simon John
    British company director born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Rigifa, Cove, Aberdeen, AB12 3LR

      IIF 4
  • Russell, Simon John
    British managing director born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 156, Bon Accord Street, Aberdeen, AB11 6TX, United Kingdom

      IIF 5
  • Russell, Simon John
    British chief executive born in June 1951

    Registered addresses and corresponding companies

    • icon of address Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

      IIF 6
  • Russell, Simon John
    British company director born in June 1951

    Registered addresses and corresponding companies

    • icon of address Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

      IIF 7 IIF 8
  • Russell, Simon John
    British director born in June 1951

    Registered addresses and corresponding companies
  • Russell, Simon John
    British director ceo born in June 1951

    Registered addresses and corresponding companies

    • icon of address Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

      IIF 20
  • Russell, Simon John
    British director cheif executive born in June 1951

    Registered addresses and corresponding companies

    • icon of address Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

      IIF 21
  • Russell, Simon John
    British director chief executive born in June 1951

    Registered addresses and corresponding companies
  • Russell, Simon John
    British director-chief executive born in June 1951

    Registered addresses and corresponding companies
  • Russell, Simon John
    British director/chief executive born in June 1951

    Registered addresses and corresponding companies
  • Russell, Simon John
    British md-arc marine limited born in June 1951

    Registered addresses and corresponding companies

    • icon of address Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit 4, Castleton Centre, 30/42 York Road, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-10 ~ now
    IIF 56 - Director → ME
  • 2
    LEITH'S TRANSPORT (ABERDEEN) LIMITED - 1992-12-15
    icon of address Rigifa, Cove, Aberdeen
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 4 - Director → ME
Ceased 58
  • 1
    BRETT GRAVEL LIMITED - 1993-01-19
    WALLEY (THURROCK) LIMITED - 1979-12-31
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 35 - Director → ME
  • 2
    icon of address Rigifa, Cove, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2018-01-01
    IIF 3 - Director → ME
  • 3
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    RAPID 9516 LIMITED - 1990-03-27
    icon of address 3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-02-01
    IIF 7 - Director → ME
  • 4
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2006-12-31
    IIF 38 - Director → ME
  • 5
    PITCOMP 112 LIMITED - 1995-02-14
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-03 ~ 2006-12-31
    IIF 32 - Director → ME
  • 6
    AYLETT GRAVEL CO. LIMITED - 1989-12-08
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    IIF 47 - Director → ME
  • 7
    BRETT AGGREGATES LIMITED - 1999-01-05
    BRETT AGGREGATES LIMITED - 1998-12-03
    AYLETT INVESTMENT COMPANY LIMITED - 1998-12-03
    AYLETT INVESTMENT COMPANY LIMITED - 1998-06-30
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 21 - Director → ME
  • 8
    BRETT BUILDING MATERIALS LIMITED - 2002-10-02
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 1997-08-18 ~ 2002-06-07
    IIF 54 - Director → ME
  • 9
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2006-12-31
    IIF 28 - Director → ME
  • 10
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2006-12-31
    IIF 45 - Director → ME
  • 11
    BRETT GRAVEL LIMITED - 1999-01-05
    BRETT AGGREGATES LIMITED - 1998-12-03
    BRETT GRAVEL LIMITED - 1998-12-03
    ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    IIF 48 - Director → ME
  • 12
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    IIF 53 - Director → ME
  • 13
    BRETT READY MIXED CONCRETE COMPANY LIMITED - 1978-12-31
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    IIF 50 - Director → ME
  • 14
    COUNTRYMAN PROPERTIES (PETHAM) LIMITED - 1997-05-06
    DOUBLELANCE LIMITED - 1989-04-14
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    IIF 10 - Director → ME
  • 15
    FAIRLOP CONCRETE LIMITED - 1991-02-11
    FAIRLOP READY MIXED CONCRETE CO. LIMITED - 1988-10-11
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2006-12-31
    IIF 52 - Director → ME
  • 16
    BRETT TARMAC LIMITED - 2022-01-26
    BRETT LAFARGE LIMITED - 2015-08-03
    BRETT REDLAND LIMITED - 2001-06-19
    BRETT REDLAND LIMITED - 1997-03-19
    B.R.Z. LIMITED - 1997-10-03
    icon of address Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-23 ~ 2004-07-01
    IIF 18 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-07-23 ~ 2006-12-31
    IIF 9 - Director → ME
  • 18
    BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
    GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
    GREENHAM CONCRETE LIMITED - 1985-12-31
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2006-12-31
    IIF 55 - Director → ME
  • 19
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    IIF 49 - Director → ME
  • 20
    ICEDECK LIMITED - 2004-05-26
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2006-12-31
    IIF 20 - Director → ME
  • 21
    CANTERBURY PRECISION ENGINEERS LIMITED - 2000-04-03
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 37 - Director → ME
  • 22
    IBSTONE LIMITED - 1987-10-15
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 26 - Director → ME
  • 23
    BRAG (U.K.) LIMITED - 2023-10-05
    icon of address Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 42 - Director → ME
  • 24
    SHANNON COURT (70) LIMITED - 1992-09-25
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-02 ~ 1996-06-14
    IIF 14 - Director → ME
  • 25
    BASINGMORE LIMITED - 1989-02-16
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2006-12-31
    IIF 58 - Director → ME
  • 26
    CEMENT STABLIZED MINESTONE LIMITED - 2004-05-24
    BRETT AGGREGATES (WEST) LIMITED - 2000-04-28
    CEMENT STABILIZED MINESTONE LIMITED - 2000-03-30
    CHAPMANS QUARRIES LIMITED - 1980-12-31
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 41 - Director → ME
  • 27
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 40 - Director → ME
  • 28
    SHELFORD (CANTERBURY) BRICKWORKS LIMITED - 1998-03-03
    BRETT CONSTRUCTION LIMITED - 1995-01-01
    SHELFORD(CANTERBURY)BRICKWORKS,LIMITED - 1991-10-24
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 31 - Director → ME
  • 29
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 43 - Director → ME
  • 30
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 25 - Director → ME
  • 31
    BREMORE CONSTRUCTION COMPANY LIMITED - 1984-01-01
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 46 - Director → ME
  • 32
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1997-07-14
    IIF 15 - Director → ME
  • 33
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-07-14
    IIF 19 - Director → ME
  • 34
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1997-07-14
    IIF 11 - Director → ME
  • 35
    HANSON - ARC OVERSEAS LIMITED - 1999-01-19
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-02-03 ~ 1997-07-04
    IIF 60 - Director → ME
  • 36
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 1997-07-04
    IIF 59 - Director → ME
  • 37
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2006-12-31
    IIF 57 - Director → ME
  • 38
    icon of address Rigifa, Cove, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2018-01-01
    IIF 1 - Director → ME
  • 39
    icon of address C/o Ferguson Transport (spean Bridge) Limited, Annat, Corpach, Inverness-shire
    Active Corporate (6 parents)
    Equity (Company account)
    2,617,981 GBP2023-12-31
    Officer
    icon of calendar 2008-12-10 ~ 2020-01-06
    IIF 5 - Director → ME
  • 40
    M&M ROADSURFACING LIMITED - 2019-01-03
    icon of address Rigifa, Cove, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2018-01-01
    IIF 2 - Director → ME
  • 41
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    icon of address 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2007-03-29
    IIF 6 - Director → ME
  • 42
    BRETT CONSTRUCTION LIMITED - 2007-07-09
    BRETT PAVING & CONSTRUCTION LIMITED - 1995-01-01
    BRETT PAVING & CONSTRUCTION CO. LIMITED - 1989-01-26
    KENT TARMACADAM (CONTRACTS) LIMITED - 1976-12-31
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    IIF 16 - Director → ME
  • 43
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-12 ~ 1996-06-19
    IIF 8 - Director → ME
  • 44
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2006-12-31
    IIF 17 - Director → ME
  • 45
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    IIF 34 - Director → ME
  • 46
    SHANNON COURT (71) LIMITED - 1992-09-25
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-11-02 ~ 1997-07-11
    IIF 12 - Director → ME
  • 47
    ALRESFORD SAND AND BALLAST COMPANY(BURES)LIMITED(THE) - 2002-01-29
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2006-12-31
    IIF 29 - Director → ME
  • 48
    VIRIDOR WASTE KENT LIMITED - 2022-04-13
    BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 2005-06-17
    IIF 44 - Director → ME
  • 49
    VOLKER DREDGING (UK) LIMITED - 1988-02-19
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2006-12-31
    IIF 51 - Director → ME
  • 50
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 27 - Director → ME
  • 51
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-12-31
    IIF 23 - Director → ME
  • 52
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 33 - Director → ME
  • 53
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2006-12-31
    IIF 22 - Director → ME
  • 54
    WILDING & SMITH LIMITED - 1999-09-01
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2006-12-31
    IIF 36 - Director → ME
  • 55
    WILDING (PLANT & EARTHMOVING) LTD. - 1999-09-01
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2006-12-31
    IIF 30 - Director → ME
  • 56
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2006-12-31
    IIF 24 - Director → ME
  • 57
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2006-12-31
    IIF 39 - Director → ME
  • 58
    icon of address Blakesbourne Wootton Drive, Petham, Canterbury, England
    Active Corporate (11 parents)
    Equity (Company account)
    6,859 GBP2024-12-31
    Officer
    icon of calendar 1998-02-10 ~ 2002-08-05
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.