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

    • 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

    • 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

    • 6, Orama Avenue, Salford, Lancashire, M6 8LL, England

      IIF 3 IIF 4

    • 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

    • 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

    • Secretariat (ts6 B01), 2 Triton Square, London, NW1 3AN, United Kingdom

      IIF 7

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

      IIF 8 IIF 9

    • 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

    • 11, Bainbridge Close, Ham, Richmond, Greater London, TW10 5JJ, United Kingdom

      IIF 11

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

      IIF 12

    • 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

    • Buttyfold Cottage, Broad Lane, Grappenhall, Warrington, WA4 3HS, United Kingdom

      IIF 14

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 15 IIF 16

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.