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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
    Burgess, Bertram Frank
    Born in November 1958
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Ho, Nicholas
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2001-04-14
    OF - Director → CIF 0
  • 3
    Meyrick, Andrew
    Born in January 1951
    Individual (18 offsprings)
    Officer
    1999-10-14 ~ 2002-10-21
    OF - Director → CIF 0
  • 4
    Arnold, Anthony Charles
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1999-10-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 5
    Henry, Christopher
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 6
    Halewood, John Edward
    Born in May 1947
    Individual (42 offsprings)
    Officer
    1999-02-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 7
    Asher Miller
    Individual (1 offspring)
    Insolvency
    2008-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Butcher, Laurence
    Born in March 1969
    Individual (20 offsprings)
    Officer
    1999-10-14 ~ 2006-01-11
    OF - Director → CIF 0
  • 9
    Eagle, Richard Christopher
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-01-17
    OF - Director → CIF 0
  • 10
    Cunningham, Richard
    Born in December 1969
    Individual (6 offsprings)
    Officer
    1999-10-18 ~ 2001-07-04
    OF - Director → CIF 0
  • 11
    Oldroyd, Simon John
    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
  • 12
    Gaskin, John Joseph
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Riddle, Anthony
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ 2002-09-20
    OF - Director → CIF 0
    2003-04-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 14
    Moore, Oliver Richard
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2002-10-21
    OF - Director → CIF 0
  • 15
    Davies, Neil
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Mason, David George
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2002-09-01 ~ 2006-01-11
    OF - Director → CIF 0
  • 17
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2005-04-12 ~ 2006-01-11
    OF - Director → CIF 0
  • 18
    Molony, Mikela Ruth Anne
    Individual (1 offspring)
    Officer
    2006-01-11 ~ now
    OF - Secretary → CIF 0
  • 19
    Ladwa, Manoj
    Born in June 1973
    Individual (18 offsprings)
    Officer
    2002-01-31 ~ 2002-08-27
    OF - Director → CIF 0
  • 20
    Sanders, Stuart James
    Born in June 1939
    Individual (4 offsprings)
    Officer
    2000-09-17 ~ 2003-10-15
    OF - Director → CIF 0
  • 21
    Kennison, Kenneth James
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2007-03-06
    OF - Director → CIF 0
  • 22
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
  • 23
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → 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
Recent Standard Industrial Classification
6713 - Auxiliary Financial Intermed
6712 - Security Broking & Fund Management

  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.