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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

Mr Antony Phillip Barker

    Related profiles found in government register
  • Mr Antony Phillip Barker
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Bainbridge Close, Ham, Richmond, TW10 5JJ, England

      IIF 1
  • Barker, Antony Phillip
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Bainbridge Close, Ham, Richmond, TW10 5JJ, England

      IIF 2
  • Barker, Antony Phillip
    British actuary born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Orama Avenue, Salford, Lancashire, M6 8LL, England

      IIF 3 IIF 4
    • icon of address 6, Orama Avenue, Salford, Lancashire, M6 8LL, United Kingdom

      IIF 5
  • Barker, Antony Phillip
    British actuary & chief investment officer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Buttyfold, Broad Lane, Grappenhall, WA4 3HS, United Kingdom

      IIF 6
  • Barker, Antony Phillip
    British banker born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Secretariat (ts6 B01), 2 Triton Square, London, NW1 3AN, United Kingdom

      IIF 7
    • icon of address Secretariat (ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 8 IIF 9
    • icon of address 4th Floor (ahm 409) Santander House, 201 Grafton Gate East, Milton Keynes, MK9 1AN, United Kingdom

      IIF 10
  • Barker, Antony Phillip
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Bainbridge Close, Ham, Richmond, Greater London, TW10 5JJ, United Kingdom

      IIF 11
    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 12
    • icon of address Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

      IIF 13
  • Barker, Antony Phillip
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Buttyfold Cottage, Broad Lane, Grappenhall, Warrington, WA4 3HS, United Kingdom

      IIF 14
    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 15 IIF 16
    • icon of address Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 11 Bainbridge Close, Ham, Richmond, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 6, Orama Avenue, Salford, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 5 - Director → ME
Ceased 12
  • 1
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2014-10-01
    IIF 9 - Director → ME
  • 2
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2011-12-31
    IIF 3 - Director → ME
  • 3
    JLT 2005 LIMITED - 2006-01-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2012-08-16
    IIF 4 - Director → ME
  • 4
    icon of address Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2012-09-16
    IIF 13 - Director → ME
  • 5
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    261,591 GBP2023-11-30
    Officer
    icon of calendar 2015-11-19 ~ 2017-08-14
    IIF 6 - Director → ME
  • 6
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -43,189 GBP2024-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2020-11-25
    IIF 16 - Director → ME
  • 7
    PSF BENEFITS LIMITED - 2021-03-25
    PENSION SECURITY LIMITED - 2017-12-22
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Officer
    icon of calendar 2020-08-27 ~ 2020-11-25
    IIF 15 - Director → ME
  • 8
    SPONSOR PSF LIMITED - 2019-03-22
    icon of address Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,149 GBP2023-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2020-11-25
    IIF 17 - Director → ME
  • 9
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2017-03-07
    IIF 8 - Director → ME
  • 10
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2017-02-15
    IIF 7 - Director → ME
  • 11
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-03-31
    Officer
    icon of calendar 2016-06-27 ~ 2018-04-09
    IIF 10 - Director → ME
  • 12
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,050 GBP2021-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2020-08-27
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.