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.

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

DEXTRA GROUP PLC

Previous names
DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
DEXTRA ENGINEERING LIMITED - 1990-11-19
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 - 1990-11-19
    GREALLS LIMITED - 1979-12-31
    Registered number 01380089
    Brickfields Business Park, Gillingham, Dorset SP8 4PX
    Public Limited Company incorporated on 1978-07-24 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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
Active 9
  • 1
    VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
    17 Brickfields Business Park, Gillingham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    17 Brickfields Business Park, Gillingham
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    17 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    6 SENS-ORS LIMITED - 2008-03-08
    Brickfields Business Park, Gillingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Brickfields Business Park, Gillingham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Brickfields Business Park, Gillingham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Dextra Group Plc, Brickfields Business Park, Gillingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 8
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.