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 10
  • 1
    Nathan, Russell
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hansford, Shane
    Production Director born in January 1970
    Individual (1 offspring)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Natasha
    Coo born in June 1980
    Individual (9 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Ward, Natasha Mary
    Individual (9 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Stickley, Stephen
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Nicholas
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Rupert Henry James
    Group Chairman born in April 1949
    Individual (17 offsprings)
    Officer
    2007-12-27 ~ now
    OF - Director → CIF 0
  • 7
    Penny, Nigel
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Darren Lee
    Group Technical Director born in August 1970
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 9
    O'donnell, Curtis
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 10
    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 (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Williams, Paul
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Denny, Peter James
    Commercial Director born in June 1952
    Individual
    Officer
    2009-11-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Lucas, Tracey
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Blackmore, Jeremy Peter
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2009-06-22
    OF - Director → CIF 0
  • 5
    Greenwood, Simon John
    Sales Director born in August 1964
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2011-11-14
    OF - Director → CIF 0
  • 6
    Martin, Rupert
    Individual (17 offsprings)
    Officer
    2017-10-04 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 7
    Pickford, Timothy
    Logistics Director born in June 1975
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2022-05-03
    OF - Director → CIF 0
  • 8
    Byrne, John Michael
    Director born in October 1963
    Individual
    Officer
    2008-01-02 ~ 2008-12-05
    OF - Director → CIF 0
  • 9
    Martin, Janie Claire
    Company Secretary born in July 1962
    Individual
    Officer
    2007-12-27 ~ 2019-09-11
    OF - Director → CIF 0
    Martin, Janie Claire
    Individual
    Officer
    2007-12-27 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 10
    Leigh, Mark
    Chartered Accountant born in June 1962
    Individual
    Officer
    2019-09-13 ~ 2021-11-21
    OF - Director → CIF 0
  • 11
    Brownhill, Keith John
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Burt, Christopher
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2022-01-28
    OF - Director → CIF 0
parent relation
Company in focus

DEXTRA SERVICES LIMITED

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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.