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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

    • icon of address Alfreton Road, Alfreton Road, Derby, DE21 4AP, England

      IIF 1

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

      IIF 2

    • icon of address Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 3

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

      IIF 4
  • Morgan, Philip David
    British company director

    Registered addresses and corresponding companies

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

      IIF 5
  • Morgan, Philip David
    British electronics engineer

    Registered addresses and corresponding companies

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

      IIF 6
  • Morgan, Philip David
    British manager

    Registered addresses and corresponding companies

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

      IIF 7
  • Morgan, Philip David

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Alfreton Road, Alfreton Road, Derby, DE21 4AP, England

      IIF 12

    • icon of address Pektron, Alfreton Road, Derby, DE21 4AP, England

      IIF 13 IIF 14

    • icon of address Pektron, Alfreton Road, Derby, DE21 4AP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 19

    • icon of address 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

    • icon of address 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

    • icon of address NG7

      IIF 22

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

      IIF 23

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

      IIF 24

    • icon of address 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

    • icon of address 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

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

      IIF 31

    • icon of address 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

    • icon of address Alfreton Road, Alfreton Road, Derby, DE21 4AP, England

      IIF 33

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

      IIF 34

    • icon of address Pektron, Alfreton Road, Derby, DE21 4AP, England

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

    • icon of address Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 44

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

      IIF 45
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DALESIDE CONSULTANTS LIMITED - 2005-12-02
    CONTRAIL FLIGHT SERVICES LIMITED - 2006-02-06
    icon of address Prospect House Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    684 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-11-29 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Smith Cooper, Prospect House Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address St. Helen's House, King Street, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LIFEPROUD LIMITED - 1995-02-16
    icon of address Alfreton Road, Derby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-02-01 ~ now
    IIF 19 - Director → ME
    icon of calendar 1995-02-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 9 Emerald Close, Marine Point, Hartlepool, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    435 GBP2024-09-30
    Officer
    icon of calendar 2020-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    icon of address 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
    icon of calendar ~ now
    IIF 12 - Director → ME
    icon of calendar ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Pektron Group Limited, Alfreton Road Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 28 - Director → ME
    icon of calendar ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    icon of address Pektron, Alfreton Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,481 GBP2024-12-31
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Pektron, Alfreton Road, Derby
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    32,478 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 15 - Director → ME
  • 11
    PEKTRON LIMITED - 1997-08-04
    icon of address 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
    icon of calendar 2021-04-22 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Pektron, Alfreton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address Pektron, Alfreton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 18 - Director → ME
  • 14
    PEKTRON INVESTMENTS LIMITED - 1982-05-05
    PEKTRON MARKETING LTD - 1997-08-04
    icon of address Pektron, Alfreton Road, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    140,736 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    IIF 35 - Has significant influence or control → OE
    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
  • 15
    REDHEATH LIMITED - 2018-10-25
    icon of address Pektron, Alfreton Road, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,189 GBP2024-12-31
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address 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
    icon of calendar 2016-07-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    icon of address C/o Pektron Group Limited, Alfreton Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
  • 18
    SURVEYSEARCH LIMITED - 1995-12-28
    icon of address Pektron Group Limited, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-08 ~ dissolved
    IIF 27 - Director → ME
  • 19
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 21
    WOOD & PERKINS (1983) LIMITED - 1983-12-12
    ABBEYGALLEY LIMITED - 1983-06-02
    icon of address Pektron Group Ltd, Alfreton Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 30 - Director → ME
    icon of calendar ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    INGLEBY (1286) LIMITED - 2000-03-31
    icon of address 22 Regent Street, Nottingham, Nottinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    283,820 GBP2023-07-31
    Officer
    icon of calendar 2000-10-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    Company number 04969285
    Non-active corporate
    Officer
    icon of calendar 2007-09-25 ~ now
    IIF 22 - Director → ME
Ceased 4
  • 1
    BEE LIGHTING LTD - 2024-02-12
    BEE DESIGN CONSULTANCY LTD - 2015-04-15
    PEKTRON LIGHTING LIMITED - 2024-02-12
    icon of address 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
    icon of calendar 2018-12-17 ~ 2024-03-21
    IIF 21 - Director → ME
  • 2
    ORIELNICHE LIMITED - 1996-09-30
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-14 ~ 2000-12-29
    IIF 29 - Director → ME
    icon of calendar 1996-08-14 ~ 2000-12-29
    IIF 6 - Secretary → ME
  • 3
    REDHEATH LIMITED - 2018-10-25
    icon of address Pektron, Alfreton Road, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-01
    IIF 38 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
  • 4
    INGLEBY (1286) LIMITED - 2000-03-31
    icon of address 22 Regent Street, Nottingham, Nottinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    283,820 GBP2023-07-31
    Officer
    icon of calendar 2000-03-31 ~ 2003-03-10
    IIF 5 - Secretary → ME

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