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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, Philip David

    Related profiles found in government register
  • 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 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, Alfreton Road, Derby, DE21 4AP, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

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

      IIF 9 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 The Park, Nottingham, NG7 1AY

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

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

      IIF 18
  • Morgan, Philip David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 32

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

      IIF 33
  • Morgan, Philip David
    British

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40
  • Morgan, Philip David

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments 23
  • 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 18 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 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 16 - Director → ME
    1996-08-14 ~ 2000-12-29
    IIF 37 - 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 35 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - 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 20 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - 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 11 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 12 - Director → ME
    1995-02-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MORGAN INDUSTRIAL PROPERTIES LIMITED
    02070965
    Alfreton Road, Alfreton Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-07-10) ~ now
    IIF 1 - Director → ME
    (before 1991-07-10) ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ORMOND MANUFACTURING LIMITED
    01538810
    C/o Pektron Group Limited, Alfreton Road Derby
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 14 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    PEKTRON CM LIMITED
    10451675
    Pektron, Alfreton Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-28 ~ now
    IIF 6 - Director → ME
  • 11
    PEKTRON EV LIMITED
    08566280 06589295
    Pektron, Alfreton Road, Derby
    Active Corporate (2 parents)
    Officer
    2013-06-12 ~ now
    IIF 5 - Director → ME
  • 12
    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 41 - Secretary → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    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 7 - Director → ME
  • 14
    PEKTRON OH LIMITED
    12801345
    Pektron, Alfreton Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2020-08-10 ~ now
    IIF 8 - Director → ME
  • 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 3 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 19 - 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 2 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - 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 13 - 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 9 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - 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)
    Person with significant control
    2017-07-31 ~ 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
  • 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 17 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 39 - Secretary → ME
  • 23
    WORLD SERVICE RESTAURANT LIMITED
    - now 03918218
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-31 during the appointment or period of control
    INGLEBY (1286) LIMITED
    - 2000-03-31 03918218 03918219... (more)
    22 Regent Street, Nottingham, Nottinghamshire
    Liquidation Corporate (7 parents)
    Officer
    2000-10-16 ~ now
    IIF 15 - Director → ME
    2000-03-31 ~ 2003-03-10
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE

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