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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

Morgan, Neil John

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Morgan, Neil John
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Morgan, Neil John
    British born in June 1958

    Registered addresses and corresponding companies

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

      IIF 4
  • Morgan, Neil John
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6
  • Morgan, Neil John
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 24
  • 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 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 35
  • 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 36
  • 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 37
child relation
Offspring entities and appointments 22
  • 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 5 - Director → ME
  • 2
    BREADSALL AVIATION LIMITED
    10311250
    Pektron Group, Alfreton Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ now
    IIF 17 - Director → ME
  • 3
    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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 4
    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 9 - Director → ME
  • 5
    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 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 6 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 32 - Right to appoint or remove members → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 7
    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 23 - Director → ME
    Person with significant control
    2018-05-15 ~ 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
    2018-05-15 ~ 2018-09-14
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LOWS LANE MANAGEMENT COMPANY LIMITED
    04715867
    Wm West & Sons Ilkeston Limited, Furnace Road, Ilkeston, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 9
    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 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
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    MORGAN INDUSTRIAL PROPERTIES LIMITED
    02070965
    Alfreton Road, Alfreton Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-07-10) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    N.J.C.S. PROPERTY LIMITED
    07924303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-12 during the appointment or period of control
    Dissolved on 2014-12-08 during the appointment or period of control
    St. Helens House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 19 - Director → ME
  • 12
    NEEDWOOD FOREST SOARING LTD - now
    NEEDWOOD FOREST GLIDING CLUB LTD - 2017-11-06
    MARCHINGTON GLIDING CLUB LIMITED
    - 1999-07-08 01475586
    Foxleigh Meadow Yoxall Road, Newborough, Burton-on-trent, England
    Active Corporate (20 parents)
    Officer
    (before 1991-05-23) ~ 1997-05-14
    IIF 4 - Director → ME
    (before 1991-05-23) ~ 1997-05-14
    IIF 3 - Secretary → ME
  • 13
    ORMOND MANUFACTURING LIMITED
    01538810
    C/o Pektron Group Limited, Alfreton Road Derby
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 8 - Director → ME
  • 14
    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 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PEKTRON PLC
    - now 01477486 00823259
    PEKTRON MARKETING LTD
    - 1997-08-04 01477486
    PEKTRON INVESTMENTS LIMITED
    - 1982-05-05 01477486
    Pektron, Alfreton Road, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-07-10) ~ now
    IIF 15 - Director → ME
    (before 1991-07-10) ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    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 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RITAG (UK) LIMITED
    04969285
    Dovecote Cottage, Newpark Farm, Moorend Bradley, Ashbourne Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 18
    SHH 504 LIMITED
    10674257
    C/o Pektron Group Limited, Alfreton Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 11 - Director → ME
  • 20
    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 22 - Director → ME
    Person with significant control
    2018-05-15 ~ 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
  • 21
    TANAGA PROPERTY CO. LIMITED
    00758760
    St Helen's House, King Street, Derby
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 20 - Director → ME
    2004-02-06 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-07-31 ~ 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
  • 22
    WOOD & PERKINS LIMITED
    - now 01715222
    WOOD & PERKINS (1983) LIMITED
    - 1983-12-12 01715222
    ABBEYGALLEY LIMITED
    - 1983-06-02 01715222
    Pektron Group Ltd, Alfreton Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 7 - Director → ME

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