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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 23
  • 1
    Mason, David George
    Financial Director born in August 1957
    Individual (27 offsprings)
    Officer
    2002-09-01 ~ 2006-01-11
    OF - Director → CIF 0
  • 2
    Gaskin, John Joseph
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Christopher
    Compliance Manager born in August 1946
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 4
    Vaughan, Alfred Joseph
    Financial Director born in April 1950
    Individual (39 offsprings)
    Officer
    2005-04-12 ~ 2006-01-11
    OF - Director → CIF 0
  • 5
    Oldroyd, Simon John
    Commercial Director born in March 1953
    Individual (38 offsprings)
    Officer
    2005-04-12 ~ 2006-01-11
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (38 offsprings)
    Officer
    1999-02-25 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 6
    Molony, Mikela Ruth Anne
    Individual (1 offspring)
    Officer
    2006-01-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Ladwa, Manoj
    Broker born in June 1973
    Individual (17 offsprings)
    Officer
    2002-01-31 ~ 2002-08-27
    OF - Director → CIF 0
  • 8
    Meyrick, Andrew
    Company Director born in January 1951
    Individual (17 offsprings)
    Officer
    1999-10-14 ~ 2002-10-21
    OF - Director → CIF 0
  • 9
    Ho, Nicholas
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2001-04-14
    OF - Director → CIF 0
  • 10
    Riddle, Anthony
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2001-10-09 ~ 2002-09-20
    OF - Director → CIF 0
    2003-04-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 11
    Cunningham, Richard
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    1999-10-18 ~ 2001-07-04
    OF - Director → CIF 0
  • 12
    Arnold, Anthony Charles
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    1999-10-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 13
    Eagle, Richard Christopher
    Compliance Officer born in February 1947
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-01-17
    OF - Director → CIF 0
  • 14
    Sanders, Stuart James
    Born in June 1939
    Individual (4 offsprings)
    Officer
    2000-09-17 ~ 2003-10-15
    OF - Director → CIF 0
  • 15
    Davies, Neil
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Kennison, Kenneth James
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2007-03-06
    OF - Director → CIF 0
  • 17
    Moore, Oliver Richard
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (42 offsprings)
    Officer
    1999-02-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 19
    Burgess, Bertram Frank
    Ananlyst born in November 1958
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 20
    Butcher, Laurence
    Company Director born in March 1969
    Individual (20 offsprings)
    Officer
    1999-10-14 ~ 2006-01-11
    OF - Director → CIF 0
  • 21
    Asher Miller
    Individual (1 offspring)
    Insolvency
    2008-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SQUARE MILE SECURITIES LIMITED

Period: 2006-03-02 ~ 2016-06-25
Company number: 03723958
Registered names
SQUARE MILE SECURITIES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-28
Dissolved on 2016-06-25
Standard Industrial Classification
6712 - Security Broking & Fund Management
6713 - Auxiliary Financial Intermed

  • SQUARE MILE SECURITIES LIMITED
    Info
    HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02
    Registered number 03723958
    Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2016-06-25 (17 years 4 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.