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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 20
  • 1
    Denny, Peter James
    Commercial Director born in June 1952
    Individual (8 offsprings)
    Officer
    2009-11-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Ward, Darren
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Jenner, David
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Simon John
    Sales Director born in August 1964
    Individual (12 offsprings)
    Officer
    2009-11-23 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    Blackmore, Jeremy Peter
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2008-01-02 ~ 2009-06-22
    OF - Director → CIF 0
  • 6
    Martin, Rupert Henry James
    Born in April 1949
    Individual (20 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Martin, Rupert
    Individual (20 offsprings)
    Officer
    2017-10-04 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 7
    Lewis, Steven
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2009-06-23
    OF - Director → CIF 0
    Lewis, Steven
    Sales Director born in January 1964
    Individual (1 offspring)
    2012-05-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    Hart, Rhys
    Born in November 1994
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Brownhill, Keith John
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2008-01-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Nathan, Russell
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Janie Claire
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2019-09-11
    OF - Director → CIF 0
    Martin, Janie Claire
    Director
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 12
    Lucas, Tracey
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Allard, Simon
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Ward, Natasha Mary
    Born in June 1980
    Individual (10 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Ward, Natasha Mary
    Individual (10 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Williams, Paul
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 16
    Burt, Christopher
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 17
    Leigh, Mark
    Chartered Accountant born in June 1962
    Individual (9 offsprings)
    Officer
    2019-09-13 ~ 2021-11-21
    OF - Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2007-12-27 ~ 2008-01-02
    OF - Nominee Secretary → CIF 0
  • 19
    DEXTRA GROUP PLC
    - now 01380089
    DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
    DEXTRA ENGINEERING LIMITED - 1990-11-19
    GREALLS LIMITED - 1979-12-31
    Brickfields Business Park, Brickfields Business Park, Gillingham, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2007-12-27 ~ 2008-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEXTRA LIGHTING LIMITED

Period: 2007-12-27 ~ now
Company number: 06460114
Registered name
DEXTRA LIGHTING LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • DEXTRA LIGHTING LIMITED
    Info
    Registered number 06460114
    Brickfields Business Park, Gillingham SP8 4PX
    PRIVATE LIMITED COMPANY incorporated on 2007-12-27 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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