logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, John William, Right Honorable The Lord Gilbert

child relation
Offspring entities and appointments 72
  • 1
    A B S HOVERCRAFT LIMITED
    02865133
    Highland House, Mayflower Close Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (10 parents)
    Officer
    1995-12-01 ~ 1997-05-05
    IIF 1 - Director → ME
  • 2
    ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)
    00269070 00905413... (more)
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2003-03-07 ~ 2024-10-22
    IIF 57 - Director → ME
    2003-03-07 ~ 2020-01-01
    IIF 78 - Secretary → ME
  • 3
    ATLAS STONE PRODUCTS LIMITED
    - now 02972739
    PITCOMP 112 LIMITED - 1995-02-14
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (20 parents)
    Officer
    2002-07-25 ~ now
    IIF 28 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 87 - Secretary → ME
  • 4
    AYLETT INVESTMENT COMPANY LIMITED
    - now 00590986
    BRETT AGGREGATES LIMITED - 1999-01-05
    AYLETT INVESTMENT COMPANY LIMITED - 1998-12-03
    BRETT AGGREGATES LIMITED - 1998-12-03
    AYLETT INVESTMENT COMPANY LIMITED - 1998-06-30
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-29 ~ 2024-10-15
    IIF 62 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 70 - Secretary → ME
  • 5
    BAM CONSTRUCTION LIMITED - now
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED
    - 1997-06-25 02379469 00522033... (more)
    KYLE STEWART (1989) LIMITED
    - 1990-01-01 02379469 00522033... (more)
    INTERCEDE 724 LIMITED
    - 1989-11-08 02379469 04220397... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (48 parents, 3 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-03-07
    IIF 105 - Director → ME
  • 6
    BAM NUTTALL LIMITED - now
    EDMUND NUTTALL LIMITED
    - 2008-10-09 00305189
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    (before 1992-08-18) ~ 1997-03-07
    IIF 6 - Director → ME
  • 7
    BIBBY TRANSMISSIONS LIMITED - now
    WELLMAN BIBBY COMPANY LIMITED(THE)
    - 1997-01-15 00158829
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1991-01-29) ~ 1993-11-05
    IIF 115 - Director → ME
  • 8
    BOWZELL LIMITED
    00366443
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Officer
    2006-12-29 ~ now
    IIF 41 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 89 - Secretary → ME
  • 9
    BOWZELL PLANT LIMITED
    00533266
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Officer
    2006-12-29 ~ now
    IIF 22 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 64 - Secretary → ME
  • 10
    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
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2002-07-25 ~ now
    IIF 21 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 65 - Secretary → ME
  • 11
    BRETT ASPHALT LIMITED
    00533235 00738933
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2021-01-05 ~ 2024-10-22
    IIF 50 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 77 - Secretary → ME
  • 12
    BRETT ASPHALT LIMITED
    - now 00738933 00533235
    AYLETT GRAVEL LIMITED
    - 2025-07-09 00738933
    AYLETT GRAVEL CO. LIMITED - 1989-12-08
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-12-29 ~ now
    IIF 38 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 104 - Secretary → ME
  • 13
    BRETT CONCRETE LIMITED
    - now 00641279
    BRETT READY MIXED CONCRETE COMPANY LIMITED - 1978-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (17 parents)
    Officer
    2002-07-25 ~ now
    IIF 24 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 90 - Secretary → ME
  • 14
    BRETT CONSTRUCTION LIMITED
    - now 06136057 00717766... (more)
    PROVIAN CONSTRUCTION LIMITED - 2007-07-09
    STILLNESS 876 LIMITED - 2007-06-06
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-01-27 ~ now
    IIF 15 - Director → ME
  • 15
    BRETT DEVELOPMENTS LIMITED
    - now 00616595 02304599
    BRETT FAIRLOP CONCRETE LIMITED
    - 2025-08-12 00616595
    FAIRLOP CONCRETE LIMITED - 1991-02-11
    FAIRLOP READY MIXED CONCRETE CO. LIMITED - 1988-10-11
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (10 parents)
    Officer
    2006-12-29 ~ now
    IIF 39 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 71 - Secretary → ME
  • 16
    BRETT DEVELOPMENTS LIMITED
    - now 02304599 00616595
    COUNTRYMAN PROPERTIES (PETHAM) LIMITED - 1997-05-06
    DOUBLELANCE LIMITED - 1989-04-14
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2002-07-25 ~ 2024-10-15
    IIF 53 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 81 - Secretary → ME
  • 17
    BRETT GROUP HOLDINGS LIMITED
    - now 14221700
    MEJW INVESTMENT HOLDINGS LIMITED
    - 2024-02-27 14221700
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-24 ~ 2025-11-28
    IIF 13 - Director → ME
    2022-07-07 ~ 2023-08-18
    IIF 117 - Secretary → ME
  • 18
    BRETT GROUP PROPERTIES LIMITED
    - now 14393706
    WEJ INVESTMENT PROPERTIES LIMITED
    - 2024-11-15 14393706 14394493
    Robert Brett House, Ashford Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-09 ~ now
    IIF 16 - Director → ME
    2022-10-03 ~ 2023-08-18
    IIF 121 - Secretary → ME
  • 19
    BRETT LANDSCAPING LIMITED
    - now 00342312
    BRETT AGGREGATES (WEST) LIMITED
    - 2002-11-26 00342312
    GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
    GREENHAM CONCRETE LIMITED - 1985-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (24 parents)
    Officer
    2002-07-25 ~ now
    IIF 19 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 88 - Secretary → ME
  • 20
    BRETT MARINE AGGREGATES LIMITED
    00834628
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (11 parents)
    Officer
    2006-12-29 ~ now
    IIF 31 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 101 - Secretary → ME
  • 21
    BRETT MILTON LIMITED
    - now 05128161
    ICEDECK LIMITED
    - 2004-05-26 05128161
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents)
    Officer
    2004-05-26 ~ 2024-10-15
    IIF 26 - Director → ME
    2004-05-26 ~ 2020-01-01
    IIF 80 - Secretary → ME
  • 22
    BRETT NOVA UK LIMITED
    - now 03967273
    PIKEGLADE LIMITED
    - 2022-11-15 03967273
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (16 parents)
    Officer
    2021-01-05 ~ 2023-02-17
    IIF 14 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 97 - Secretary → ME
  • 23
    BRETT PAVING LIMITED
    - now 00493368 00628517
    CANTERBURY PRECISION ENGINEERS LIMITED - 2000-04-03
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2006-12-29 ~ 2024-10-22
    IIF 56 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 102 - Secretary → ME
  • 24
    BRETT PAVING LIMITED
    - now 00628517 00493368
    ACE SAND & GRAVEL COMPANY LIMITED
    - 2025-07-09 00628517 00316788
    BRETT GRAVEL LIMITED - 1993-01-19
    WALLEY (THURROCK) LIMITED - 1979-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (13 parents)
    Officer
    2006-12-29 ~ now
    IIF 18 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 83 - Secretary → ME
  • 25
    BRETT PENSION TRUSTEE LIMITED
    - now 07745839
    INTERCEDE 2431 LIMITED
    - 2011-11-03 07745839 07550824... (more)
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Officer
    2011-10-27 ~ 2014-02-06
    IIF 43 - Director → ME
    2014-02-06 ~ now
    IIF 119 - Secretary → ME
  • 26
    BRETT READY USE CONCRETE LIMITED
    - now 02166662 00641279
    IBSTONE LIMITED - 1987-10-15
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2006-12-29 ~ 2024-10-22
    IIF 59 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 67 - Secretary → ME
  • 27
    BRETT TRADING LIMITED
    - now 01528676
    BRAG (U.K.) LIMITED
    - 2023-10-05 01528676
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2006-12-29 ~ now
    IIF 27 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 76 - Secretary → ME
  • 28
    BRITANNIA AGGREGATES LIMITED
    - now 02304376
    BASINGMORE LIMITED - 1989-02-16
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-01-01 ~ now
    IIF 34 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 73 - Secretary → ME
  • 29
    BRITANNIA CREWING SERVICES LIMITED
    08690461
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    2013-09-13 ~ now
    IIF 44 - Director → ME
    2013-09-13 ~ 2020-01-01
    IIF 122 - Secretary → ME
  • 30
    CAPITAL CONCRETE LIMITED
    10307947
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (12 parents)
    Officer
    2016-08-02 ~ 2018-10-01
    IIF 46 - Director → ME
    2018-10-01 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-08-02 ~ 2018-08-15
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 31
    CEMENT STABILIZED MINESTONE LIMITED
    - now 00651144
    CEMENT STABLIZED MINESTONE LIMITED
    - 2004-05-24 00651144
    BRETT AGGREGATES (WEST) LIMITED - 2000-04-28
    CEMENT STABILIZED MINESTONE LIMITED - 2000-03-30
    CHAPMANS QUARRIES LIMITED - 1980-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-29 ~ 2024-10-22
    IIF 54 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 94 - Secretary → ME
  • 32
    COMPOUND SURFACES LIMITED
    00644744
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2006-12-29 ~ 2024-10-22
    IIF 55 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 69 - Secretary → ME
  • 33
    CORPORATE GOVERNANCE CONSULTANTS (CGC) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2006-03-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-22
    Dissolved on 2010-08-11
    PCG (PRAGMATIC CORPORATE GOVERNANCE) WORLDWIDE LIMITED
    - 2004-12-07 04305334
    Insolvency (Case 1) In administration
    Administration started on 2004-10-05
    CORPORATE GOVERNANCE CONSULTANTS (CGC) LIMITED - 2002-09-11
    Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2002-10-24 ~ 2004-08-26
    IIF 4 - Director → ME
  • 34
    DATASAFE SECURITY SERVICES LIMITED
    - now 00232844
    SHELFORD (CANTERBURY) BRICKWORKS LIMITED - 1998-03-03
    BRETT CONSTRUCTION LIMITED - 1995-01-01
    SHELFORD(CANTERBURY)BRICKWORKS,LIMITED - 1991-10-24
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-29 ~ 2024-10-22
    IIF 23 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 85 - Secretary → ME
  • 35
    EASI-MAC LIMITED
    00898061
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-29 ~ 2024-10-22
    IIF 58 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 95 - Secretary → ME
  • 36
    EAST TILBURY GRAVEL LIMITED
    00586375
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-29 ~ 2024-10-15
    IIF 51 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 92 - Secretary → ME
  • 37
    FAIRWICK LIMITED
    - now 01904015
    JOHN GILBERT & ASSOCIATES LTD.
    - 1997-10-21 01904015
    UMBRACREST LIMITED
    - 1985-07-11 01904015
    Cavendish Secretarial Limited, 72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-09-14 ~ dissolved
    IIF 5 - Director → ME
    (before 1990-12-21) ~ 1997-10-03
    IIF 3 - Director → ME
  • 38
    FERRIS AGGREGATES LIMITED
    - now 00829176
    BREMORE CONSTRUCTION COMPANY LIMITED - 1984-01-01
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-29 ~ 2024-10-22
    IIF 52 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 74 - Secretary → ME
  • 39
    FINANCIAL INFORMATION TECHNOLOGY LIMITED
    02494069
    4385, 02494069 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2000-03-07 ~ 2013-06-02
    IIF 8 - Director → ME
  • 40
    GARDNER AEROSPACE - HULL LIMITED - now
    CADOGAN ENGINEERING COMPANY LIMITED
    - 2002-07-16 00644243
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-01-31) ~ 1993-11-05
    IIF 107 - Director → ME
  • 41
    GARDNER AEROSPACE - WALES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-27
    Date of completion or termination of CVA on 2012-09-12
    MIDCAST ENGINEERING (WALES) LIMITED
    - 2002-07-16 00956749
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (43 parents)
    Officer
    1992-05-14 ~ 1993-11-05
    IIF 110 - Director → ME
  • 42
    HAVERING AGGREGATES LIMITED
    03427544
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (19 parents)
    Officer
    2012-06-27 ~ now
    IIF 42 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 86 - Secretary → ME
  • 43
    HITHERMOOR SOIL TREATMENTS LIMITED
    - now 00858246 10397139
    WAYHOUSE PROPERTIES LIMITED
    - 2025-07-09 00858246
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (8 parents)
    Officer
    2006-12-29 ~ now
    IIF 36 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 99 - Secretary → ME
  • 44
    HITHERMOOR SOIL TREATMENTS LIMITED
    10397139 00858246
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-27 ~ 2017-02-16
    IIF 45 - Director → ME
    2021-01-05 ~ 2024-10-22
    IIF 49 - Director → ME
    2017-02-16 ~ 2020-09-25
    IIF 118 - Secretary → ME
  • 45
    INCANITE FOUNDRIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-01-23
    Administration ended on 2015-01-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-26
    Due to be dissolved on 2023-09-01
    WELLMAN INCANITE FOUNDRIES LIMITED
    - 1997-02-28 00167997
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-30) ~ 1993-11-05
    IIF 113 - Director → ME
  • 46
    KYLE STEWART HOLDINGS LIMITED
    - now 00522033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-12-22
    Declaration of solvency sworn on 1999-12-22
    KYLE STEWART (1989) LIMITED
    - 1990-10-01 00522033 02379469... (more)
    KYLE STEWART LIMITED
    - 1990-01-01 00522033 02379469... (more)
    KYLE STEWART (CONTRACTORS) LIMITED
    - 1982-09-20 00522033
    Fox Court, 14 Gray's Inn Road, London
    Active Corporate (17 parents)
    Officer
    (before 1992-05-02) ~ 1997-03-07
    IIF 106 - Director → ME
  • 47
    MANNING GOTTLIEB OMD - now
    MANNING GOTTLIEB MEDIA LIMITED
    - 2002-03-01 02477134
    PARYBELL LIMITED - 1990-08-08
    239 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-10-31
    IIF 33 - Director → ME
  • 48
    MARINE WHARFS LIMITED
    - now 10702674
    DUDMAN SHOREHAM WHARF LIMITED - 2017-12-21
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (5 parents)
    Officer
    2018-09-26 ~ now
    IIF 11 - Director → ME
  • 49
    PROVIAN CONSTRUCTION LIMITED
    - now 00717766 06136057
    BRETT CONSTRUCTION LIMITED
    - 2007-07-09 00717766 06136057... (more)
    BRETT PAVING & CONSTRUCTION LIMITED - 1995-01-01
    BRETT PAVING & CONSTRUCTION CO. LIMITED - 1989-01-26
    KENT TARMACADAM (CONTRACTS) LIMITED - 1976-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2002-07-25 ~ 2007-07-04
    IIF 17 - Director → ME
    2012-06-27 ~ now
    IIF 37 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 100 - Secretary → ME
  • 50
    ROBERT BRETT & SONS LIMITED
    - now 00227266
    ROBERT BRETT & SONS,LIMITED
    - 2017-09-26 00227266
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2002-07-25 ~ now
    IIF 40 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 96 - Secretary → ME
  • 51
    SINGLEPOINT DATA SERVICES LIMITED
    - now 05526447 04768349
    SINGLEPOINT DATA LIMITED
    - 2006-05-05 05526447 04768349
    Harrisons, 4th Floor 25 Shaftesbury Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 9 - Director → ME
  • 52
    SINGLEPOINT HOLDINGS LIMITED
    - now 04768349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-07 during the appointment or period of control
    Dissolved on 2013-05-14 during the appointment or period of control
    SINGLEPOINT DATA SERVICES LIMITED
    - 2006-03-30 04768349 05526447... (more)
    Harrisons, 4th Floor 25 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 2 - Director → ME
  • 53
    THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED
    - now 00905413 00269070
    ALRESFORD SAND AND BALLAST COMPANY(BURES)LIMITED(THE) - 2002-01-29
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2003-03-07 ~ 2024-10-22
    IIF 47 - Director → ME
    2003-03-07 ~ 2020-01-01
    IIF 98 - Secretary → ME
  • 54
    TRAVEL FOCUS LIMITED
    - now 02836462
    VALIDFAST LIMITED - 1993-08-20
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex
    Dissolved Corporate (16 parents)
    Officer
    1994-09-20 ~ 1995-07-28
    IIF 7 - Director → ME
  • 55
    TRU DATA INTEGRITY LIMITED
    05924782
    Harrisons, 4th Floor, 25 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 10 - Director → ME
  • 56
    TUNBASE LIMITED
    02962803
    Tithe Barn, Chuck Hatch, Hartfield, East Sussex
    Active Corporate (4 parents)
    Officer
    1994-11-03 ~ now
    IIF 35 - Director → ME
  • 57
    VALENCIA WASTE KENT LIMITED - now
    VIRIDOR WASTE KENT LIMITED - 2022-04-13
    BRETT WASTE MANAGEMENT LIMITED
    - 2005-06-23 02751074
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2005-06-20
    IIF 29 - Director → ME
    2002-07-25 ~ 2005-06-20
    IIF 66 - Secretary → ME
  • 58
    VOLKER DREDGING LIMITED
    - now 01179300
    VOLKER DREDGING (UK) LIMITED - 1988-02-19
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (24 parents)
    Officer
    2007-01-01 ~ now
    IIF 25 - Director → ME
    2004-09-08 ~ 2005-05-26
    IIF 32 - Director → ME
    2002-07-25 ~ now
    IIF 72 - Secretary → ME
  • 59
    WEJ INVESTMENT PROPERTIES HOLDINGS LIMITED
    14394493 14393706
    Robert Brett House, Ashford Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-08-29
    IIF 120 - Secretary → ME
  • 60
    WELLMAN BIBBIFACT LIMITED
    - now 00843908
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-03-05
    Commencement of winding up on 1999-03-10
    WELLMAN INDUSTRIAL CONTROLS LIMITED
    - 1977-12-31 00843908
    St George Street, 40 Great George Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-01) ~ 1993-11-05
    IIF 112 - Director → ME
  • 61
    WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-08-07
    Administration ended on 2016-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-01
    Dissolved on 2020-02-28
    WELLMAN PROCESS ENGINEERING LIMITED
    - 2014-03-05 01235902
    T N BUTLER HOLDINGS LIMITED
    - 1986-02-19 01235902
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-07-04) ~ 1993-11-05
    IIF 114 - Director → ME
  • 62
    WELLMAN FURNACES LIMITED
    - now 00081371
    Insolvency (Case 1) In administration
    Administration started on 2009-10-16
    Administration ended on 2010-10-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-15
    Dissolved on 2019-11-13
    WELLMAN INCANDESCENT LIMITED
    - 1980-12-31 00081371
    Allan House 10 John Princes Street, London
    Liquidation Corporate (25 parents)
    Officer
    (before 1991-07-04) ~ 1993-11-05
    IIF 108 - Director → ME
  • 63
    WELLMAN OVERSEAS LIMITED
    - now 01581549
    STEVEDOCK LIMITED
    - 1981-12-31 01581549
    Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1990-12-01) ~ 1993-11-05
    IIF 109 - Director → ME
  • 64
    WELLMAN PENSION SCHEMES TRUSTEE LIMITED
    01690731
    Newfield Road, Oldbury, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-01) ~ 1993-11-05
    IIF 111 - Director → ME
  • 65
    WEST LONDON AGGREGATES LIMITED
    04347904
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (18 parents)
    Officer
    2018-11-22 ~ now
    IIF 12 - Director → ME
    2003-07-22 ~ 2020-01-01
    IIF 91 - Secretary → ME
  • 66
    WESTBERE BALLAST PITS(1962)LIMITED
    00739432
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-29 ~ 2024-10-22
    IIF 63 - Director → ME
    2002-07-25 ~ 2020-01-01
    IIF 75 - Secretary → ME
  • 67
    WILDING & SMITH HOLDINGS LIMITED
    03128875
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2024-10-22
    IIF 61 - Director → ME
    2003-10-29 ~ 2020-01-01
    IIF 82 - Secretary → ME
  • 68
    WILDING AGGREGATES LTD.
    - now 00362166
    WILDING & SMITH LIMITED - 1999-09-01
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2003-10-29 ~ 2024-10-22
    IIF 48 - Director → ME
    2003-10-29 ~ 2020-01-01
    IIF 103 - Secretary → ME
  • 69
    WILDING PLANT & EARTHMOVING LTD.
    - now 02446476
    WILDING (PLANT & EARTHMOVING) LTD. - 1999-09-01
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2003-10-29 ~ 2024-10-15
    IIF 20 - Director → ME
    2003-10-29 ~ 2020-01-01
    IIF 93 - Secretary → ME
  • 70
    WILDING READYMIX LIMITED
    02951697
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2003-10-29 ~ 2024-10-15
    IIF 30 - Director → ME
    2003-10-29 ~ 2020-01-01
    IIF 79 - Secretary → ME
  • 71
    WILDING WASTE CONTROL LIMITED
    04372361
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-29 ~ 2024-10-15
    IIF 60 - Director → ME
    2003-10-29 ~ 2020-01-01
    IIF 68 - Secretary → ME
  • 72
    WOOTTON MANAGEMENT COMPANY (PETHAM) LIMITED
    03507490
    Blakesbourne Wootton Drive, Petham, Canterbury, England
    Active Corporate (28 parents)
    Officer
    2002-07-25 ~ 2002-08-05
    IIF 84 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.