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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

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
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2024-03-21
    IIF 18 - Director → ME
  • 2
    BREADSALL ESTATES LIMITED
    07375735
    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
    ORIELNICHE LIMITED
    - 1996-09-30 03221369 01396573
    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
    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
    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
    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
    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
    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
    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
    Active Corporate (2 parents)
    Officer
    2016-10-28 ~ now
    IIF 6 - Director → ME
  • 11
    PEKTRON EV LIMITED
    08566280 06589295
    Active Corporate (2 parents)
    Officer
    2013-06-12 ~ now
    IIF 5 - Director → ME
  • 12
    PEKTRON GROUP LIMITED
    - now 00823259
    PEKTRON LIMITED - 1997-08-04
    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
    Active Corporate (2 parents)
    Officer
    2020-08-07 ~ now
    IIF 7 - Director → ME
  • 14
    PEKTRON OH LIMITED
    12801345
    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
    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
    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
    Dissolved Corporate (7 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 19 - Director → ME
  • 18
    SHH 504 LIMITED
    10674257
    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
    Dissolved Corporate (7 parents)
    Officer
    1995-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 20
    SMALLEY ESTATES LIMITED
    08307752
    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
    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
    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
    INGLEBY (1286) LIMITED
    - 2000-03-31 03918218 03918219... (more)
    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.