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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Warren, Alan
    Insurance Broker born in June 1942
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Darby, Trevor Anthony
    Incorporated Financial Account born in July 1947
    Individual (35 offsprings)
    Officer
    1991-07-16 ~ now
    OF - Director → CIF 0
    Darby, Trevor Anthony
    Individual (35 offsprings)
    Officer
    1996-04-30 ~ 2003-06-30
    OF - Secretary → CIF 0
    Trevor Anthony Darby
    Born in July 1947
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Darby, Wendy Rose
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Darby, Wendy Rose
    Company Director born in September 1948
    Individual (1 offspring)
    2003-07-11 ~ 2010-04-13
    OF - Director → CIF 0
    Darby, Wendy Rose
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 4
    Darby, Michael James Robert
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Coburn, Peter Francis
    Insurance Broker born in March 1940
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Darby, Leisa Anne Kelly
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Staff, Robert Henry
    Reinsurance Broker born in May 1949
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 1996-04-30
    OF - Director → CIF 0
    Staff, Robert Henry
    Individual (4 offsprings)
    Officer
    1991-07-16 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 8
    Exall, Raymond William John
    Insurance Broker & Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    1991-07-16 ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE MILE LIMITED

Period: 2003-06-25 ~ 2024-02-06
Company number: 00022083
Registered names
SQUARE MILE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SQUARE MILE LIMITED
    Info
    THE SQUARE MILE RUN OFF CO. LIMITED - 2003-06-25
    EWD (NON-MARINE) LIMITED - 2003-06-25
    BERISFORD MOCATTA (NON-MARINE) LIMITED - 2003-06-25
    Registered number 00022083
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1DY
    PRIVATE LIMITED COMPANY incorporated on 1886-01-23 and dissolved on 2024-02-06 (138 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.