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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Martin, Alexander Rupert
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Garry John
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 3
    Denny, Peter James
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    2009-11-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Taylor, Michael John
    Company Director born in July 1935
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Ward, Darren Lee
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Greenwood, Simon John
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2009-11-23 ~ 2011-11-14
    OF - Director → CIF 0
  • 7
    Blackmore, Jeremy Peter
    Managing Director born in October 1957
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Martin, Rupert Henry James
    Born in April 1949
    Individual (20 offsprings)
    Officer
    (before 1992-10-26) ~ now
    OF - Director → CIF 0
    Martin, Rupert
    Individual (20 offsprings)
    Officer
    2017-10-04 ~ 2021-11-10
    OF - Secretary → CIF 0
    Mr Rupert Henry James Martin
    Born in April 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Holehouse, Yvonne
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1998-03-01
    OF - Secretary → CIF 0
  • 10
    Brownhill, Keith John
    Group Ceo born in March 1961
    Individual (11 offsprings)
    Officer
    2002-04-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Chatton, Geoffrey
    Sales Manager born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-07-29
    OF - Director → CIF 0
  • 12
    Tribe, Clifford Ian
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 13
    Nathan, Russell
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Janie Claire
    Company Director born in July 1962
    Individual (9 offsprings)
    Officer
    (before 1992-10-26) ~ 2019-09-11
    OF - Director → CIF 0
    Martin, Janie Claire
    Company Director
    Individual (9 offsprings)
    Officer
    1998-03-01 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 15
    Allard, Simon
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Allard, Simon
    Commercial Director born in December 1970
    Individual (2 offsprings)
    2006-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Conduit, James
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Lauriston, Steven Charles
    Sales Director born in January 1955
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 18
    Penny, Nigel
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Penny, Nigel
    Operations Director born in May 1966
    Individual (3 offsprings)
    2002-06-17 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Ward, Natasha Mary
    Born in June 1980
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Ward, Natasha Mary
    Individual (10 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Martin, Richard Leslie
    Managing Director born in October 1940
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 21
    Leigh, Mark
    Chartered Accountant born in June 1962
    Individual (9 offsprings)
    Officer
    2019-09-13 ~ 2021-11-21
    OF - Director → CIF 0
  • 22
    Slee, Gloria Patricia
    Works Manager born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1993-07-29
    OF - Director → CIF 0
parent relation
Company in focus

DEXTRA GROUP PLC

Period: 2007-12-21 ~ now
Company number: 01380089
Registered names
DEXTRA GROUP PLC - now
GREALLS LIMITED - 1979-12-31
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Related profiles found in government register
  • DEXTRA GROUP PLC
    Info
    DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
    DEXTRA ENGINEERING LIMITED - 2007-12-21
    GREALLS LIMITED - 2007-12-21
    Registered number 01380089
    Brickfields Business Park, Gillingham, Dorset SP8 4PX
    PUBLIC LIMITED COMPANY incorporated on 1978-07-24 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • DEXTRA GROUP PLC
    S
    Registered number missing
    Brickfields Business Park, Brickfields Business Park, Gillingham, England, SP8 4PX
    Plc
    CIF 1 CIF 2
  • DEXTRA GROUP PLC
    S
    Registered number 1380089
    Brickfields Business Park, Brickfields Business Park, Gillingham, England, SP8 4PX
    Plc in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DEXECO LIMITED
    - now 06387560 06460621
    VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
    17 Brickfields Business Park, Gillingham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DEXRAIL LIMITED
    16569247
    Dextra Group Plc, Brickfields Business Park, Gillingham, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    DEXRECO LIMITED
    06460621 06387560
    17 Brickfields Business Park, Gillingham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DEXRETAIL LIMITED
    07502961
    17 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DEXSOR LIMITED
    - now 06460172
    6 SENS-ORS LIMITED - 2008-03-08
    Brickfields Business Park, Gillingham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DEXTRA LIGHTING LIMITED
    06460114
    Brickfields Business Park, Gillingham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    DEXTRA SERVICES LIMITED
    06460131
    Brickfields Business Park, Gillingham
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    INNOVATE TO ILLUMINATE LIMITED
    10326732
    Dextra Group Plc, Brickfields Business Park, Gillingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    LEDEX LIMITED
    08058679
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    LEDEXTRA LIMITED
    07994171
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (9 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.