logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Martin, Rupert Henry James

    Related profiles found in government register
  • Martin, Rupert Henry James

    Registered addresses and corresponding companies

    • 17 Brickfields Business Park, Gillingham, SP8 4PX

      IIF 1

    • Brickfields Business Park, Gillingham, SP8 4PX

      IIF 2

    • 17, Brickfields Business Park, Gillingham, Dorset, SP8 4PX

      IIF 3

    • 17, Brickfields Business Park, Gillingham, SP8 4PX

      IIF 4

    • Unit 17-20, Brickfields Business Park, Gillingham, Dorset, SP8 4PX

      IIF 5 IIF 6

    • Stowell Hill House, Stowell Hill, Horsington, Templecombe, BA8 0DF, England

      IIF 7
  • Martin, Rupert Henry James
    British

    Registered addresses and corresponding companies

    • Mappowder Court Farm, Mappowder, Sturminster Newton, Dorset, DT10 2EN

      IIF 8
  • Martin, Rupert

    Registered addresses and corresponding companies

    • Brickfields Business Park, Gillingham, SP8 4PX

      IIF 9 IIF 10

    • Brickfields Business Park, Gillingham, Dorset, SP8 4PX

      IIF 11
  • Martin, Rupert Henry James
    British managing director born in April 1949

    Registered addresses and corresponding companies

    • Mappowder Court Farm, Mappowder, Sturminster Newton, Dorset, DT10 2EN

      IIF 12 IIF 13
  • Martin, Rupert Henry James
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Brickfields Business Park, Gillingham, SP8 4PX

      IIF 14

    • Brickfields Business Park, Gillingham, SP8 4PX

      IIF 15 IIF 16 IIF 17

    • Brickfields Business Park, Gillingham, Dorset, SP8 4PX

      IIF 18

    • 17, Brickfields Business Park, Gillingham, Dorset, SP8 4PX, United Kingdom

      IIF 19

    • 17, Brickfields Business Park, Gillingham, SP8 4PX

      IIF 20

    • Dextra Group Plc, Brickfields Business Park, Gillingham, Dorset, SP8 4PX, United Kingdom

      IIF 21

    • Dextra Group Plc, Brickfields Business Park, Gillingham, SP8 4PX, United Kingdom

      IIF 22

    • Unit 17-20, Brickfields Business Park, Gillingham, Dorset, SP8 4PX, United Kingdom

      IIF 23 IIF 24

    • Stowell Hill, Horsington, Templecombe, BA8 0DF, England

      IIF 25

    • Stowell Hill, Horsington, Templecombe, Somerset, BA8 0DF, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Martin, Rupert Henry James
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickfields Business Park, Gillingham, Dorset, SP8 4PX, United Kingdom

      IIF 30 IIF 31
  • Mr Rupert Henry James Martin
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickfields Business Park, Gillingham, Dorset, SP8 4PX

      IIF 32

    • Brickfields Business Park, Gillingham, Dorset, SP8 4PX, United Kingdom

      IIF 33 IIF 34

    • Stowell Hill, Horsington, Templecombe, Somerset, BA8 0DF, United Kingdom

      IIF 35 IIF 36

    • Stowell Hill House, Stowell Hill, Horsington, Templecombe, BA8 0DF, England

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    Brickfields Business Park, Gillingham, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    Brickfields Business Park, Gillingham, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
    17 Brickfields Business Park, Gillingham
    Active Corporate (8 parents)
    Officer
    2008-01-02 ~ now
    IIF 14 - Director → ME
  • 4
    Dextra Group Plc, Brickfields Business Park, Gillingham, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 21 - Director → ME
  • 5
    17 Brickfields Business Park, Gillingham
    Active Corporate (6 parents)
    Officer
    2007-12-28 ~ now
    IIF 20 - Director → ME
  • 6
    17 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (8 parents)
    Officer
    2011-01-24 ~ now
    IIF 19 - Director → ME
  • 7
    6 SENS-ORS LIMITED - 2008-03-08
    Brickfields Business Park, Gillingham
    Active Corporate (5 parents)
    Officer
    2007-12-27 ~ now
    IIF 17 - Director → ME
  • 8
    DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
    DEXTRA ENGINEERING LIMITED - 1990-11-19
    GREALLS LIMITED - 1979-12-31
    Brickfields Business Park, Gillingham, Dorset
    Active Corporate (8 parents, 10 offsprings)
    Officer
    ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    Brickfields Business Park, Gillingham
    Active Corporate (10 parents)
    Officer
    2008-01-02 ~ now
    IIF 15 - Director → ME
  • 10
    Brickfields Business Park, Gillingham
    Active Corporate (10 parents)
    Officer
    2007-12-27 ~ now
    IIF 16 - Director → ME
  • 11
    Dextra Group Plc, Brickfields Business Park, Gillingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 22 - Director → ME
  • 12
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (7 parents)
    Officer
    2012-05-04 ~ now
    IIF 23 - Director → ME
  • 13
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (6 parents)
    Officer
    2012-03-16 ~ now
    IIF 24 - Director → ME
  • 14
    Stowell Hill, Horsington, Templecombe, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 26 - Director → ME
  • 15
    Stowell Hill, Horsington, Templecombe, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 29 - Director → ME
  • 16
    Stowell Hill, Horsington, Templecombe, Somerset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    Stowell Hill, Horsington, Templecombe, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,728 GBP2024-11-30
    Officer
    2024-10-29 ~ now
    IIF 25 - Director → ME
    2024-10-29 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
    17 Brickfields Business Park, Gillingham
    Active Corporate (8 parents)
    Officer
    2017-10-04 ~ 2021-11-10
    IIF 1 - Secretary → ME
  • 2
    17 Brickfields Business Park, Gillingham
    Active Corporate (6 parents)
    Officer
    2017-10-04 ~ 2021-11-10
    IIF 4 - Secretary → ME
  • 3
    17 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (8 parents)
    Officer
    2017-10-04 ~ 2021-11-10
    IIF 3 - Secretary → ME
  • 4
    6 SENS-ORS LIMITED - 2008-03-08
    Brickfields Business Park, Gillingham
    Active Corporate (5 parents)
    Officer
    2017-10-04 ~ 2021-11-10
    IIF 2 - Secretary → ME
  • 5
    DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
    DEXTRA ENGINEERING LIMITED - 1990-11-19
    GREALLS LIMITED - 1979-12-31
    Brickfields Business Park, Gillingham, Dorset
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-10-04 ~ 2021-11-10
    IIF 11 - Secretary → ME
  • 6
    Brickfields Business Park, Gillingham
    Active Corporate (10 parents)
    Officer
    2017-10-04 ~ 2021-11-10
    IIF 10 - Secretary → ME
  • 7
    Brickfields Business Park, Gillingham
    Active Corporate (10 parents)
    Officer
    2017-10-04 ~ 2021-11-10
    IIF 9 - Secretary → ME
  • 8
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (7 parents)
    Officer
    2017-10-04 ~ 2021-11-10
    IIF 5 - Secretary → ME
  • 9
    Unit 17-20 Brickfields Business Park, Gillingham, Dorset
    Active Corporate (6 parents)
    Officer
    2017-09-04 ~ 2021-11-10
    IIF 6 - Secretary → ME
  • 10
    Stafford Park 7, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-03-14 ~ 2002-12-11
    IIF 12 - Director → ME
  • 11
    Brickfield Industrial Estate, New Road, Gillingham, Dorset
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    911,873 GBP2024-09-30
    Officer
    ~ 1995-09-12
    IIF 13 - Director → ME
    ~ 1995-09-12
    IIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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