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

    Registered addresses and corresponding companies

    • Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

      IIF 1
  • Russell, Simon John
    British company director born in June 1951

    Registered addresses and corresponding companies

    • Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

      IIF 2 IIF 3
  • 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

    • Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

      IIF 15
  • Russell, Simon John
    British director cheif executive born in June 1951

    Registered addresses and corresponding companies

    • Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

      IIF 16
  • 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

    • Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

      IIF 54 IIF 55
  • Russell, Simon John
    British chief executive born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 156, Bon Accord Street, Aberdeen, AB11 6TX, Scotland

      IIF 56 IIF 57

    • Rigifa, Cove, Aberdeen, AB12 3LR, Scotland

      IIF 58
  • Russell, Simon John
    British company director born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rigifa, Cove, Aberdeen, AB12 3LR

      IIF 59
  • Russell, Simon John
    British managing director born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

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