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 7
  • 1
    Nathan, Russell
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Martin, Rupert Henry James
    Group Chairman born in April 1949
    Individual (17 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Pickford, Timothy
    Smt Director born in June 1975
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Penny, Nigel
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Darren
    Group Technical Director born in August 1970
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    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 4
  • 1
    Martin, Rupert Henry James
    Individual (17 offsprings)
    Officer
    2017-10-04 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 2
    Martin, Janie Claire
    Group Company Secretary born in July 1962
    Individual
    Officer
    2012-05-04 ~ 2019-09-11
    OF - Director → CIF 0
    Martin, Janie
    Individual
    Officer
    2012-05-04 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 3
    Leigh, Mark
    Chartered Accountant born in June 1962
    Individual
    Officer
    2019-09-13 ~ 2021-11-21
    OF - Director → CIF 0
  • 4
    Brownhill, Keith John
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

LEDEX LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • LEDEX LIMITED
    Info
    Registered number 08058679
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset SP8 4PX
    Private Limited Company incorporated on 2012-05-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.