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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 Philip David Morgan

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 21

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

      IIF 22

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

      IIF 23
  • Morgan, Philip David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 33

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

      IIF 34
  • 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 35
  • Morgan, Philip David
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • Morgan, Philip David
    British

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 40

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

      IIF 41
  • Morgan, Philip David
    British company director

    Registered addresses and corresponding companies

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

      IIF 42
  • Morgan, Philip David
    British electronics engineer

    Registered addresses and corresponding companies

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

      IIF 43
  • Morgan, Philip David
    British manager

    Registered addresses and corresponding companies

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

      IIF 44
  • Morgan, Philip David

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments 25
  • 1
    BEE LIGHTING LTD
    - now 05672520
    PEKTRON LIGHTING LIMITED - 2024-02-12
    BEE LIGHTING LTD
    - 2024-02-12 05672520
    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 23 - Director → ME
  • 2
    BREADSALL ESTATES LIMITED
    07375735
    St Helen's House, King Street, Derby
    Dissolved Corporate (8 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CARLSBRO ELECTRONICS LIMITED
    - now 03221369 01396573
    ORIELNICHE LIMITED
    - 1996-09-30 03221369 01396573
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1996-08-14 ~ 2000-12-29
    IIF 31 - Director → ME
    1996-08-14 ~ 2000-12-29
    IIF 43 - Secretary → 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 39 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 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 35 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    KIMBERLEY FIELD LIMITED
    09214783
    St. Helen's House, King Street, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - 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 21 - Director → ME
    1995-02-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAYHEMKITSCH LIMITED
    12869416
    9 Emerald Close, Marine Point, Hartlepool, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 9
    MORGAN INDUSTRIAL PROPERTIES LIMITED
    02070965
    Alfreton Road, Alfreton Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 14 - Director → ME
    ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-10 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    ORMOND MANUFACTURING LIMITED
    01538810
    C/o Pektron Group Limited, Alfreton Road Derby
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
    ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    PEKTRON CM LIMITED
    10451675
    Pektron, Alfreton Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-28 ~ now
    IIF 18 - Director → ME
  • 12
    PEKTRON EV LIMITED
    08566280 06589295
    Pektron, Alfreton Road, Derby
    Active Corporate (2 parents)
    Officer
    2013-06-12 ~ now
    IIF 17 - Director → ME
  • 13
    PEKTRON GROUP LIMITED
    - now 00823259
    PEKTRON LIMITED - 1997-08-04
    Pektron, Alfreton Road, Derby, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    PEKTRON LIGHTING LTD
    - now 12800390 05672520
    PEKTRON AE LIMITED
    - 2024-02-13 12800390
    Pektron, Alfreton Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2020-08-07 ~ now
    IIF 19 - Director → ME
  • 15
    PEKTRON OH LIMITED
    12801345
    Pektron, Alfreton Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2020-08-10 ~ now
    IIF 20 - Director → ME
  • 16
    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
    ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 17
    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 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    PHI TECHNOLOGIES LIMITED
    10263539
    5 Binley Close, Yardley, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    RITAG (UK) LIMITED
    04969285
    Dovecote Cottage, Newpark Farm, Moorend Bradley, Ashbourne Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2007-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 20
    SHH 504 LIMITED
    10674257
    C/o Pektron Group Limited, Alfreton Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 29 - Director → ME
  • 22
    SMALLEY ESTATES LIMITED
    08307752
    St Helen's House, King Street, Derby
    Dissolved Corporate (6 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 26 - 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
  • 23
    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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    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
    ~ dissolved
    IIF 32 - Director → ME
    ~ dissolved
    IIF 44 - Secretary → ME
  • 25
    WORLD SERVICE RESTAURANT LIMITED
    - now 03918218
    INGLEBY (1286) LIMITED
    - 2000-03-31 03918218 08013831... (more)
    22 Regent Street, Nottingham, Nottinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2000-10-16 ~ now
    IIF 22 - Director → ME
    2000-03-31 ~ 2003-03-10
    IIF 42 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.