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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.

Parent entities and officers
Active 8
  • 1
    Martin, Rupert Henry James
    Born in April 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Cinicola, Mark
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Nathan, Russell
    Born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Natasha Mary
    Born in June 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
    Ward, Natasha Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Conduit, James
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Bird, James
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Darren Lee
    Born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 8
    DEXTRA ENGINEERING LIMITED - 1990-11-19
    DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
    GREALLS LIMITED - 1979-12-31
    icon of addressBrickfields Business Park, Brickfields Business Park, Gillingham, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Martin, Rupert Henry James
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 2
    Brownhill, Keith John
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2021-07-30
    OF - Director → CIF 0
    Brownhill, Keith John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 3
    Martin, Janie Claire
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2019-09-11
    OF - Director → CIF 0
    Martin, Janie Claire
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 4
    Greenwood, Simon John
    Group Sales Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    Reid, Craig
    Commercial Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Blackmore, Jeremy Peter
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Ridgway, Jonathan
    Sales Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Reynolds, Alan
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2008-05-28
    OF - Director → CIF 0
  • 9
    Loizou, Leontis
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2008-05-28
    OF - Director → CIF 0
  • 10
    Leigh, Mark
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2021-11-21
    OF - Director → CIF 0
  • 11
    Denny, Peter James
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2010-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DEXECO LIMITED

Previous name
VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • DEXECO LIMITED
    Info
    VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
    Registered number 06387560
    icon of address17 Brickfields Business Park, Gillingham SP8 4PX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.