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.
Barker, Antony Phillip
- British born in October 1965
Barker, Antony Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesButtyfold, Broad Lane, Grappenhall, WA4 3HS, United Kingdom
IIF 1Buttyfold Cottage, Broad Lane, Grappenhall, Warrington, WA4 3HS, United Kingdom
IIF 211, Bainbridge Close, Ham, Richmond, Greater London, TW10 5JJ, United Kingdom
IIF 3Secretariat (ts6 B01), 2 Triton Square, London, NW1 3AN, United Kingdom
IIF 4Secretariat (ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 5 IIF 6Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England
IIF 7C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 84th Floor (ahm 409) Santander House, 201 Grafton Gate East, Milton Keynes, MK9 1AN, United Kingdom
IIF 96, Orama Avenue, Salford, Lancashire, M6 8LL, England
IIF 10 IIF 116, Orama Avenue, Salford, Lancashire, M6 8LL, United Kingdom
IIF 12Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 13
- British managing director born in October 1965
Barker, Antony Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Barker, Antony Phillip
Resident in England
Registered addresses and corresponding companies50, Barrons Chase, Ham, Richmond, TW10 5BZ, England
IIF 16
- British born in October 1965
Mr Antony Phillip Barker
Resident in England
Registered addresses and corresponding companies50, Barrons Chase, Ham, Richmond, TW10 5BZ, England
IIF 17
- 1
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
06632634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-24
Dissolved on 2017-01-10Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2012-11-13 ~ 2014-10-01IIF 6 - Director → ME - 2
COLLATZ CAPITAL SOLUTIONS LIMITED
- 2026-03-06 1586691150 Barrons Chase, Ham, Richmond, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
ACTUARIAL RISK MANAGEMENT UK LIMITED
16153497C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 8 - Director → ME - 4
GOLDBACH CAPITAL LIMITED
16072781C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)Officer2025-01-17 ~ nowIIF 3 - Director → ME - 5IIMIA LIMITED - 2010-02-09IIMIA PLC - 2010-02-09SLIMV PLC - 2001-10-241 Tower Place West, London, United KingdomActive Corporate (47 parents)Officer2010-02-22 ~ 2011-12-31IIF 10 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Due to be dissolved on 2019-12-26JLT 2005 LIMITED - 2006-01-2455 Baker Street, LondonDissolved Corporate (21 parents)Officer2009-12-03 ~ 2012-08-16IIF 11 - Director → ME - 7
PENSION INFRASTRUCTURE INVESTORS LIMITED
07662401Astral House, Imperial Way, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-06-08 ~ 2012-09-16IIF 13 - Director → ME - 8PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05 11565322Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2019-07-22 ~ 2020-11-25IIF 14 - Director → ME - 9
PRAETORIAN DEVELOPMENTS LIMITED
09881041C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ 2017-08-14IIF 1 - Director → ME - 10
- 11PSH SPONSOR LIMITED - nowSPONSOR PSF LIMITED - 2019-03-22Stm Group Plc, Suite 114, 1st Floor Stm Group Plc, Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (16 parents)Officer2019-07-22 ~ 2020-11-25IIF 15 - Director → ME
- 12
- 13ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-022 Triton Square, Regent's Place, London, United KingdomActive Corporate (57 parents, 4 offsprings)Officer2012-11-07 ~ 2017-02-15IIF 4 - Director → ME
- 14
SCF EASTSIDE LOCKS GP LIMITED
102533382 Triton Square, Regent's Place, London, United KingdomActive Corporate (10 parents)Officer2016-06-27 ~ 2018-04-09IIF 9 - Director → ME - 15TPSFAM LIMITED - 2018-07-27PENSION SECURITY CORPORATION LIMITED - 2017-12-21Vestry House, Laurence Pountney Hill, London, EnglandDissolved Corporate (15 parents)Officer2019-07-22 ~ 2020-08-27IIF 2 - Director → ME
- 16
THE SURREY HILLS VENTURE COMPANY LIMITED
070388376, Orama Avenue, Salford, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2009-10-13 ~ dissolvedIIF 12 - Director → ME
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