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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 21
  • 1
    Nathan, Russell
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Jeremy Peter
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2008-01-02 ~ 2009-06-22
    OF - Director → CIF 0
  • 3
    Denny, Peter James
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2009-11-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Lucas, Tracey
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Martin, Janie Claire
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2007-12-27 ~ 2019-09-11
    OF - Director → CIF 0
    Martin, Janie Claire
    Individual (9 offsprings)
    Officer
    2007-12-27 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 6
    Byrne, John Michael
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2008-12-05
    OF - Director → CIF 0
  • 7
    Martin, Rupert Henry James
    Born in April 1949
    Individual (20 offsprings)
    Officer
    2007-12-27 ~ now
    OF - Director → CIF 0
    Martin, Rupert
    Individual (20 offsprings)
    Officer
    2017-10-04 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 8
    Brownhill, Keith John
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2008-01-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Penny, Nigel
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Hansford, Shane
    Born in January 1970
    Individual (1 offspring)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Pickford, Timothy
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2022-05-03
    OF - Director → CIF 0
  • 12
    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
  • 13
    Burt, Christopher
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 14
    Shaw, Nicholas
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 15
    O'donnell, Curtis
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Leigh, Mark
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2019-09-13 ~ 2021-11-21
    OF - Director → CIF 0
  • 17
    Ward, Darren Lee
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 18
    Stickley, Stephen
    Born in July 1967
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 19
    Greenwood, Simon John
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2009-11-23 ~ 2011-11-14
    OF - Director → CIF 0
  • 20
    Williams, Paul
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 21
    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 (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEXTRA SERVICES LIMITED

Period: 2007-12-27 ~ now
Company number: 06460131
Registered name
DEXTRA SERVICES LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • DEXTRA SERVICES LIMITED
    Info
    Registered number 06460131
    Brickfields Business Park, Gillingham SP8 4PX
    PRIVATE LIMITED COMPANY incorporated on 2007-12-27 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.