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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

Morgan, Neil John

    Related profiles found in government register
  • Morgan, Neil John
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfreton Road, Alfreton Road, Derby, DE21 4AP, England

      IIF 1

    • Pektron, Alfreton Road, Derby, DE21 4AP, England

      IIF 2 IIF 3

    • Pektron Group, Alfreton Road, Derby, DE21 4AP, England

      IIF 4

    • Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 5

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 6
  • Morgan, Neil John
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pektron Group Limited, Alfreton Road, Derby, DE21 4AP, United Kingdom

      IIF 7

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 8
  • Morgan, Neil John
    British electronic engineer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Helens House, King Street, Derby, DE1 3EE

      IIF 9

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 10 IIF 11

    • St. Helen's House, King Street, Derby, Derbyshire, DE1 3EE

      IIF 12
  • Morgan, Neil John
    British electronics engineer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Neil John
    British engineer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Burrows Farm, Brailsford, Ashbourne, Derbyshire, DE6 3BW

      IIF 17
  • Morgan, Neil John
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smith Cooper, Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 18
  • Morgan, Neil John
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9PL, England

      IIF 19
  • Mr Neil John Morgan
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pektron Group Limited, Alfreton Road, Derby, DE21 4AP, United Kingdom

      IIF 20

    • Pektron, Alfreton Road, Derby, DE21 4AP, England

      IIF 21

    • Pektron Group Ltd, Alfreton Road, Derby, DE21 4AP, England

      IIF 22

    • Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 23

    • Smith Cooper, Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 24

    • St Helen's House, King Street, Derby, DE1 3EE

      IIF 25

    • St. Helen's House, King Street, Derby, Derbyshire, DE1 3EE

      IIF 26

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 27
  • Morgan, Neil John
    British electronics engineer born in June 1958

    Registered addresses and corresponding companies

    • Robeyfields Farm Heanor Road, Smalley, Derbyshire, DE7 6DX

      IIF 28
  • Mr Neil John Morgan
    English born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfreton Road, Alfreton Road, Derby, DE21 4AP, England

      IIF 29
  • Mr Neil David Morgan
    English born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pektron, Alfreton Road, Derby, DE21 4AP, England

      IIF 30
  • Morgan, Neil John
    British

    Registered addresses and corresponding companies

    • Pektron, Alfreton Road, Derby, DE21 4AP, England

      IIF 31

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 32
  • Mr Neil John Morgan
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pektron Group Ltd, Alfreton Road, Derby, DE21 4AP, England

      IIF 33 IIF 34

    • St. Helen's House, King Street, Derby, Derbyshire, DE1 3EE

      IIF 35
  • Morgan, Neil John

    Registered addresses and corresponding companies

    • Robeyfields Farm Heanor Road, Smalley, Derbyshire, DE7 6DX

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    Pektron Group, Alfreton Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2016-08-03 ~ now
    IIF 4 - Director → ME
  • 2
    St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 3
    CONTRAIL FLIGHT SERVICES LIMITED - 2006-02-06
    DALESIDE CONSULTANTS LIMITED - 2005-12-02
    Prospect House Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    684 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Smith Cooper, Prospect House Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-12-13 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove members → OE
  • 5
    St. Helen's House, King Street, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Wm West & Sons Ilkeston Limited, Furnace Road, Ilkeston, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 17 - Director → ME
  • 7
    LIFEPROUD LIMITED - 1995-02-16
    Alfreton Road, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Alfreton Road, Alfreton Road, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,585,247 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    St. Helens House, King Street, Derby
    Dissolved Corporate (4 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 10
    C/o Pektron Group Limited, Alfreton Road Derby
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 11
    PEKTRON LIMITED - 1997-08-04
    Pektron, Alfreton Road, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    68,274,887 GBP2024-12-31
    Person with significant control
    2019-06-21 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PEKTRON MARKETING LTD - 1997-08-04
    PEKTRON INVESTMENTS LIMITED - 1982-05-05
    Pektron, Alfreton Road, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    140,736 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REDHEATH LIMITED - 2018-10-25
    Pektron, Alfreton Road, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,189 GBP2024-12-31
    Officer
    2008-05-09 ~ now
    IIF 3 - Director → ME
  • 14
    C/o Pektron Group Limited, Alfreton Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SURVEYSEARCH LIMITED - 1995-12-28
    Pektron Group Limited, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-08 ~ dissolved
    IIF 16 - Director → ME
  • 16
    St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    St Helen's House, King Street, Derby
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 8 - Director → ME
    2004-02-06 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WOOD & PERKINS (1983) LIMITED - 1983-12-12
    ABBEYGALLEY LIMITED - 1983-06-02
    Pektron Group Ltd, Alfreton Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
Ceased 5
  • 1
    PEKTRON LIGHTING LIMITED - 2024-02-12
    BEE LIGHTING LTD - 2024-02-12
    BEE DESIGN CONSULTANCY LTD - 2015-04-15
    Merse Road, North Moons Moat, Redditch, Worcestershire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    103,501 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-12-17 ~ 2024-03-21
    IIF 19 - Director → ME
  • 2
    ORIELNICHE LIMITED - 1996-09-30
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-08-14 ~ 2000-12-29
    IIF 15 - Director → ME
  • 3
    St. Helen's House, King Street, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-15 ~ 2018-09-14
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NEEDWOOD FOREST GLIDING CLUB LTD - 2017-11-06
    MARCHINGTON GLIDING CLUB LIMITED - 1999-07-08
    Curzon Street Business Centre, Curzon Street, Burton-on-trent
    Active Corporate (3 parents)
    Equity (Company account)
    28,861 GBP2024-02-29
    Officer
    ~ 1997-05-14
    IIF 28 - Director → ME
    ~ 1997-05-14
    IIF 36 - Secretary → ME
  • 5
    REDHEATH LIMITED - 2018-10-25
    Pektron, Alfreton Road, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,189 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.