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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Frederick Morgan

    Related profiles found in government register
  • Mr Robert Frederick Morgan
    British born in August 1968

    Resident in England

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 11
  • Mr Robert Frederick Morgan
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Morgan, Robert Frederick
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Wire Works, Derwent Works, Matlock Road, Ambergate, Derbyshire, DE56 2HE, England

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

    • The Grange 125 Church Road, Quarndon, Derby, Derbyshire, DE22 5JA

      IIF 21 IIF 22 IIF 23

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 24

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

      IIF 25
  • Morgan, Robert Frederick
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Morgan, Robert Frederick
    British born in August 1968

    Registered addresses and corresponding companies

    • 187 Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1JB

      IIF 27
  • Morgan, Robert Frederick
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    BEE LIGHTING LTD
    - now 05672520
    BEE LIGHTING LTD
    - 2024-02-12 05672520
    PEKTRON LIGHTING LIMITED
    - 2024-02-12 05672520 12800390
    BEE DESIGN CONSULTANCY LTD - 2015-04-15
    Merse Road, North Moons Moat, Redditch, Worcestershire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2024-03-21
    IIF 25 - Director → ME
  • 2
    BREADSALL ESTATES LIMITED
    07375735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05 during the appointment or period of control
    Dissolved on 2020-07-29 during the appointment or period of control
    St Helen's House, King Street, Derby
    Dissolved Corporate (10 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARLSBRO ELECTRONICS LIMITED
    - now 03221369 01396573
    Insolvency (Case 1) In administration
    Administration started on 2009-02-13
    Administration ended on 2010-08-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-10
    ORIELNICHE LIMITED
    - 1996-09-30 03221369 01396573
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1996-08-14 ~ 2000-12-29
    IIF 27 - Director → ME
  • 4
    CONTRAIL FLIGHT SERVICE LIMITED
    - now 05599606
    CONTRAIL FLIGHT SERVICES LIMITED
    - 2006-02-06 05599606
    DALESIDE CONSULTANTS LIMITED
    - 2005-12-02 05599606
    Prospect House Millennium Way, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    2005-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HOOPOE CAPITAL LLP
    OC333561
    Smith Cooper, Prospect House Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-12-13 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    KIMBERLEY FIELD LIMITED
    09214783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-04 during the appointment or period of control
    Dissolved on 2020-07-29 during the appointment or period of control
    St. Helen's House, King Street, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    M.I.P. DEVELOPMENTS LIMITED
    - now 03010004
    LIFEPROUD LIMITED
    - 1995-02-16 03010004
    Alfreton Road, Derby, Derbyshire
    Active Corporate (7 parents)
    Officer
    1995-02-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MINDWIRE LIMITED
    05434874
    A1 Marston Hall Industrial Park, Marston Jabbett, Bedworth
    Dissolved Corporate (6 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 22 - Director → ME
  • 9
    MORGAN INDUSTRIAL PROPERTIES LIMITED
    02070965
    Alfreton Road, Alfreton Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-12-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PEKTRON GROUP LIMITED
    - now 00823259
    PEKTRON LIMITED - 1997-08-04
    Pektron, Alfreton Road, Derby, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    PEKTRON PLC
    - now 01477486 00823259
    PEKTRON MARKETING LTD
    - 1997-08-04 01477486
    PEKTRON INVESTMENTS LIMITED - 1982-05-05
    Pektron, Alfreton Road, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PEKTRON SEV LIMITED
    - now 06589295 08566280
    REDHEATH LIMITED
    - 2018-10-25 06589295
    Pektron, Alfreton Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    RITAG (UK) LIMITED
    04969285
    Dovecote Cottage, Newpark Farm, Moorend Bradley, Ashbourne Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 14
    SHH 504 LIMITED
    10674257
    C/o Pektron Group Limited, Alfreton Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SLEEPSOUND LIMITED
    - now 03115569
    SURVEYSEARCH LIMITED
    - 1995-12-28 03115569
    Pektron Group Limited, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    1995-11-08 ~ dissolved
    IIF 23 - Director → ME
  • 16
    SMALLEY ESTATES LIMITED
    08307752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-04 during the appointment or period of control
    Dissolved on 2020-08-18 during the appointment or period of control
    St Helen's House, King Street, Derby
    Dissolved Corporate (8 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TANAGA PROPERTY CO. LIMITED
    00758760
    St Helen's House, King Street, Derby
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE PEAK DISTRICT DISTILLING COMPANY LIMITED
    10144120
    The Wire Works Derwent Works, Matlock Road, Ambergate, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 13 - Director → ME

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