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
Martin, Rupert Henry James
Born in April 1949Individual (18 offsprings)Officer
~ nowOF - Director → CIF 0Mr Rupert Henry James Martin
Born in April 1949Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Martin, Alexander Rupert
Born in April 1987Individual (6 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 3
Nathan, Russell
Born in April 1963Individual (26 offsprings)Officer 2022-01-01 ~ nowOF - Director → CIF 0 - 4
Penny, Nigel
Born in May 1966Individual (3 offsprings)Officer 2020-10-01 ~ nowOF - Director → CIF 0 - 5
Ward, Natasha Mary
Born in June 1980Individual (10 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0Ward, Natasha Mary
Individual (10 offsprings)Officer 2021-11-11 ~ nowOF - Secretary → CIF 0 - 6
Allard, Simon
Born in December 1970Individual (2 offsprings)Officer 2020-10-01 ~ nowOF - Director → CIF 0 - 7
Conduit, James
Born in May 1982Individual (4 offsprings)Officer 2020-10-01 ~ nowOF - Director → CIF 0 - 8
Ward, Darren Lee
Born in August 1970Individual (10 offsprings)Officer 2009-11-23 ~ nowOF - Director → CIF 0
Ceased
17
- 1
Slee, Gloria Patricia
Works Manager born in March 1943IndividualOfficer ~ 1993-07-29OF - Director → CIF 0 - 2
Martin, Rupert
Individual (18 offsprings)Officer 2017-10-04 ~ 2021-11-10OF - Secretary → CIF 0 - 3
Brownhill, Keith John
Group Ceo born in March 1961Individual (1 offspring)Officer 2002-04-10 ~ 2021-07-30OF - Director → CIF 0 - 4
Holehouse, Yvonne
IndividualOfficer ~ 1998-03-01OF - Secretary → CIF 0 - 5
Tribe, Clifford Ian
Company Director born in August 1959Individual (3 offsprings)Officer 1994-04-01 ~ 1997-11-24OF - Director → CIF 0 - 6
Chatton, Geoffrey
Sales Manager born in April 1952Individual (1 offspring)Officer ~ 1993-07-29OF - Director → CIF 0 - 7
Taylor, Michael John
Company Director born in July 1935IndividualOfficer 1997-09-10 ~ 2002-04-10OF - Director → CIF 0 - 8
Martin, Janie Claire
Company Director born in July 1962IndividualOfficer ~ 2019-09-11OF - Director → CIF 0Martin, Janie Claire
Company DirectorIndividualOfficer 1998-03-01 ~ 2017-10-04OF - Secretary → CIF 0 - 9
Greenwood, Simon John
Director born in August 1964Individual (2 offsprings)Officer 2009-11-23 ~ 2011-11-14OF - Director → CIF 0 - 10
Blackmore, Jeremy Peter
Managing Director born in October 1957Individual (2 offsprings)Officer 1999-02-01 ~ 2008-01-01OF - Director → CIF 0 - 11
Penny, Nigel
Operations Director born in May 1966Individual (3 offsprings)Officer 2002-06-17 ~ 2008-01-01OF - Director → CIF 0 - 12
Lauriston, Steven Charles
Sales Director born in January 1955Individual (1 offspring)Officer 1997-01-01 ~ 1999-03-25OF - Director → CIF 0 - 13
Allard, Simon
Commercial Director born in December 1970Individual (2 offsprings)Officer 2006-01-01 ~ 2008-01-01OF - Director → CIF 0 - 14
Leigh, Mark
Chartered Accountant born in June 1962IndividualOfficer 2019-09-13 ~ 2021-11-21OF - Director → CIF 0 - 15
Martin, Richard Leslie
Managing Director born in October 1940IndividualOfficer 1997-01-01 ~ 2000-04-24OF - Director → CIF 0 - 16
Taylor, Garry John
Company Director born in August 1964IndividualOfficer 1999-02-01 ~ 2000-03-06OF - Director → CIF 0 - 17
Denny, Peter James
Director born in June 1952IndividualOfficer 2009-11-23 ~ 2010-08-31OF - Director → CIF 0
Company in focus
DEXTRA GROUP PLC
Previous names
DEXTRA ENGINEERING LIMITED - 1990-11-19
DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
GREALLS LIMITED - 1979-12-31
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Related profiles found in government register
DEXTRA GROUP PLC
InfoDEXTRA ENGINEERING LIMITED - 1990-11-19DEXTRA LIGHTING SYSTEMS PLC - 1990-11-19GREALLS LIMITED - 1990-11-19Registered number 01380089
Brickfields Business Park, Gillingham, Dorset SP8 4PXPUBLIC LIMITED COMPANY incorporated on 1978-07-24 (47 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0DEXTRA GROUP PLC
SRegistered number missingBrickfields Business Park, Brickfields Business Park, Gillingham, England, SP8 4PXPlcCIF 1 CIF 2DEXTRA GROUP PLC
SRegistered number 1380089Brickfields Business Park, Brickfields Business Park, Gillingham, England, SP8 4PXPlc in England & Wales, UkCIF 3
Offspring entities and appointments
Active
10
- 1
DEXECO LIMITED
- nowVIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-0417 Brickfields Business Park, GillinghamActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2Dextra Group Plc, Brickfields Business Park, Gillingham, Dorset, United KingdomActive Corporate (6 parents)Person with significant control 2025-07-08 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 317 Brickfields Business Park, GillinghamActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 417 Brickfields Business Park, Gillingham, DorsetActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5
DEXSOR LIMITED
- now6 SENS-ORS LIMITED - 2008-03-08Brickfields Business Park, GillinghamActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 6Brickfields Business Park, GillinghamActive Corporate (10 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 7Brickfields Business Park, GillinghamActive Corporate (10 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 8Dextra Group Plc, Brickfields Business Park, Gillingham, United KingdomActive Corporate (2 parents)Person with significant control 2016-08-12 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control → OECIF 10 - Has significant influence or control as a member of a firm → OE
- 9Unit 17-20 Brickfields Business Park, Gillingham, DorsetActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 10Unit 17-20 Brickfields Business Park, Gillingham, DorsetActive Corporate (6 parents)Person with significant control 2016-08-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.