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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 born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3

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

      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 born in June 1951

    Registered addresses and corresponding companies
  • 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 11
  • 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 12 IIF 13
  • Russell, Simon John
    British director born in June 1951

    Registered addresses and corresponding companies
  • 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 25
  • 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 1 - Director → ME
Ceased 58
  • 1
    icon of address Rigifa, Cove, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2018-01-01
    IIF 4 - Director → ME
  • 2
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    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 12 - Director → ME
  • 3
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2006-12-31
    IIF 38 - Director → ME
  • 4
    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 33 - Director → ME
  • 5
    AYLETT INVESTMENT COMPANY LIMITED - 1998-12-03
    AYLETT INVESTMENT COMPANY LIMITED - 1998-06-30
    BRETT AGGREGATES LIMITED - 1999-01-05
    BRETT AGGREGATES LIMITED - 1998-12-03
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 25 - Director → ME
  • 6
    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
  • 7
    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 31 - Director → ME
  • 8
    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
  • 9
    BRETT AGGREGATES LIMITED - 1998-12-03
    BRETT GRAVEL LIMITED - 1998-12-03
    ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
    BRETT GRAVEL LIMITED - 1999-01-05
    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
  • 10
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    IIF 53 - Director → ME
  • 11
    AYLETT GRAVEL CO. LIMITED - 1989-12-08
    AYLETT GRAVEL LIMITED - 2025-07-09
    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
  • 12
    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
  • 13
    FAIRLOP CONCRETE LIMITED - 1991-02-11
    FAIRLOP READY MIXED CONCRETE CO. LIMITED - 1988-10-11
    BRETT FAIRLOP CONCRETE LIMITED - 2025-08-12
    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
  • 14
    COUNTRYMAN PROPERTIES (PETHAM) LIMITED - 1997-05-06
    DOUBLELANCE LIMITED - 1989-04-14
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    IIF 15 - Director → ME
  • 15
    BRETT LAFARGE LIMITED - 2015-08-03
    BRETT TARMAC LIMITED - 2022-01-26
    BRETT REDLAND LIMITED - 1997-03-19
    B.R.Z. LIMITED - 1997-10-03
    BRETT REDLAND LIMITED - 2001-06-19
    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 23 - Director → ME
  • 16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-07-23 ~ 2006-12-31
    IIF 14 - Director → ME
  • 17
    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 (5 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2006-12-31
    IIF 55 - Director → ME
  • 18
    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
  • 19
    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 7 - Director → ME
  • 20
    CANTERBURY PRECISION ENGINEERS LIMITED - 2000-04-03
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 37 - Director → ME
  • 21
    ACE SAND & GRAVEL COMPANY LIMITED - 2025-07-09
    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 10 - Director → ME
  • 22
    IBSTONE LIMITED - 1987-10-15
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 29 - 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 19 - 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
    CHAPMANS QUARRIES LIMITED - 1980-12-31
    CEMENT STABILIZED MINESTONE LIMITED - 2000-03-30
    BRETT AGGREGATES (WEST) LIMITED - 2000-04-28
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved 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
    Dissolved 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 9 - Director → ME
  • 29
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved 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
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 28 - Director → ME
  • 31
    BREMORE CONSTRUCTION COMPANY LIMITED - 1984-01-01
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 46 - Director → ME
  • 32
    A.R.C.MARINE LIMITED - 1986-05-16
    ARC 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 20 - 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 24 - Director → ME
  • 34
    CIVIL AND MARINE LIMITED - 1999-01-19
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    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 16 - 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
    WAYHOUSE PROPERTIES LIMITED - 2025-07-09
    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 30 - Director → ME
  • 39
    icon of address Rigifa, Cove, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2018-01-01
    IIF 2 - Director → ME
  • 40
    icon of address C/o Ferguson Transport (spean Bridge) Limited, Annat, Corpach, Inverness-shire
    Active Corporate (8 parents)
    Equity (Company account)
    2,538,869 GBP2024-12-31
    Officer
    icon of calendar 2008-12-10 ~ 2020-01-06
    IIF 5 - Director → ME
  • 41
    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 3 - Director → ME
  • 42
    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 (11 parents, 4 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2007-03-29
    IIF 11 - Director → ME
  • 43
    KENT TARMACADAM (CONTRACTS) LIMITED - 1976-12-31
    BRETT PAVING & CONSTRUCTION CO. LIMITED - 1989-01-26
    BRETT PAVING & CONSTRUCTION LIMITED - 1995-01-01
    BRETT CONSTRUCTION LIMITED - 2007-07-09
    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 21 - Director → ME
  • 44
    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 13 - Director → ME
  • 45
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2006-12-31
    IIF 22 - Director → ME
  • 46
    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 35 - Director → ME
  • 47
    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 17 - Director → ME
  • 48
    ALRESFORD SAND AND BALLAST COMPANY(BURES)LIMITED(THE) - 2002-01-29
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2006-12-31
    IIF 32 - Director → ME
  • 49
    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
  • 50
    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
  • 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 27 - Director → ME
  • 52
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-31
    IIF 34 - Director → ME
  • 53
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2006-12-31
    IIF 26 - Director → ME
  • 54
    WILDING & SMITH LIMITED - 1999-09-01
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    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 8 - 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 6 - Director → ME
  • 57
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved 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 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.