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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, Philip David

    Related profiles found in government register
  • Morgan, Philip David
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 3

    • Peveril Tower, Cavendish Crescent North The Park, Nottingham, NG7 1AY

      IIF 4
  • Morgan, Philip David
    British company director

    Registered addresses and corresponding companies

    • Peveril Tower, Cavendish Crescent North The Park, Nottingham, NG7 1AY

      IIF 5
  • Morgan, Philip David
    British electronics engineer

    Registered addresses and corresponding companies

    • Peveril Tower, Cavendish Crescent North The Park, Nottingham, NG7 1AY

      IIF 6
  • Morgan, Philip David
    British manager

    Registered addresses and corresponding companies

    • Peveril Tower, Cavendish Crescent North The Park, Nottingham, NG7 1AY

      IIF 7
  • Morgan, Philip David

    Registered addresses and corresponding companies

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

      IIF 8
  • Morgan, Philip David
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 50, Gospel Lane, Birmingham, B27 7AA, England

      IIF 9
  • Morgan, Philip David
    British company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Binley Close, Yardley, Birmingham, West Midlands, B25 8NE, England

      IIF 10
  • Morgan, Philip David
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Morgan, Philip David
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14

    • Pektron, Alfreton Road, Derby, DE21 4AP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 19

    • Peveril Tower, Cavendish Crescent North The Park, Nottingham, NG7 1AY

      IIF 20
  • Morgan, Philip David
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Morgan, Philip David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • NG7

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Morgan, Philip David
    British electronic engineer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Morgan, Philip David
    British electronics engineer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip David Morgan
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Binley Close, Yardley, Birmingham, West Midlands, B25 8NE, England

      IIF 31

    • 9, Emerald Close, Marine Point, Hartlepool, Cleveland, TS24 0GF, England

      IIF 32
  • Mr Philip David Morgan
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 44

    • Peveril Tower, Cavendish Crescent North, Nottingham, NG7 1AY, England

      IIF 45
child relation
Offspring entities and appointments
Active 23
  • 1
    St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 2
    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 2 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Smith Cooper, Prospect House Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-12-13 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Right to appoint or remove members → OE
  • 4
    St. Helen's House, King Street, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    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 19 - Director → ME
    1995-02-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    9 Emerald Close, Marine Point, Hartlepool, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    435 GBP2024-09-30
    Officer
    2020-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    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 12 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    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
  • 8
    C/o Pektron Group Limited, Alfreton Road Derby
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
    ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    Pektron, Alfreton Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,481 GBP2024-12-31
    Officer
    2016-10-28 ~ now
    IIF 16 - Director → ME
  • 10
    Pektron, Alfreton Road, Derby
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    32,478 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-06-12 ~ now
    IIF 15 - 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
    Officer
    2021-04-22 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PEKTRON AE LIMITED - 2024-02-13
    Pektron, Alfreton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-08-07 ~ now
    IIF 17 - Director → ME
  • 13
    Pektron, Alfreton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-08-10 ~ now
    IIF 18 - Director → ME
  • 14
    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 13 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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 14 - Director → ME
  • 16
    5 Binley Close, Yardley, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,486 GBP2017-07-31
    Officer
    2016-07-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    Dovecote Cottage, Newpark Farm, Moorend Bradley, Ashbourne Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2007-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 18
    C/o Pektron Group Limited, Alfreton Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-16 ~ 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
  • 19
    SURVEYSEARCH LIMITED - 1995-12-28
    Pektron Group Limited, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-08 ~ dissolved
    IIF 27 - Director → ME
  • 20
    St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    St Helen's House, King Street, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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 30 - Director → ME
    ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    INGLEBY (1286) LIMITED - 2000-03-31
    22 Regent Street, Nottingham, Nottinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    283,820 GBP2023-07-31
    Officer
    2000-10-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
Ceased 4
  • 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 21 - 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 29 - Director → ME
    1996-08-14 ~ 2000-12-29
    IIF 6 - Secretary → ME
  • 3
    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 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INGLEBY (1286) LIMITED - 2000-03-31
    22 Regent Street, Nottingham, Nottinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    283,820 GBP2023-07-31
    Officer
    2000-03-31 ~ 2003-03-10
    IIF 5 - Secretary → ME

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