---
title: "SQUARE MILE INVESTMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0df2cb5-27f7-57a0-8158-fd51bedef190
json: https://whiteintel.dev/api/public/dossier/d0df2cb5-27f7-57a0-8158-fd51bedef190
identifier: oo:GB-COH-08743370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SQUARE MILE INVESTMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08743370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0df2cb5-27f7-57a0-8158-fd51bedef190  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0df2cb5-27f7-57a0-8158-fd51bedef190  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SQUARE MILE INVESTMENT SERVICES LIMITED** — GLEIF · `lei:213800Z66KQIVVE6V306` — https://whiteintel.dev/entity/300de84f-1bbf-52b0-a7a8-a6198bc6dd4f

## Ownership & control

### Owners / controllers

- **SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e67fa82-af62-5362-96e1-d509243c1a6f
- **SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e67fa82-af62-5362-96e1-d509243c1a6f

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08743370`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-22
- **Registered office:** 5th Floor, 101 Wigmore Street, London, W1U 1QU, England
- **SIC:** 66300

### Officers

- HARRIES, Mark Adrian — director · British · appointed 2021-07-12
- HUNT, Paul Gregory — director · British · appointed 2024-02-23
- JUNIPER, Lisa — director · British · appointed 2022-09-23
- HAMILTON, Iain Alexander — secretary · appointed 2024-11-07 · resigned 2026-02-10
- [DM COMPANY SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ed4a1749-4027-4503-820b-0d2a8e3dfaee) — corporate secretary · appointed 2013-10-22 · resigned 2014-02-24
- BROOMER, Jason — director · British · appointed 2014-02-24 · resigned 2021-04-30
- CUFF, Martyn James — director · British · appointed 2021-04-01 · resigned 2022-01-17
- DAVIES, Simon Howard — director · British · appointed 2014-02-24 · resigned 2014-05-21
- JAMES, Mark Richard — director · British · appointed 2014-02-24 · resigned 2020-12-31
- KENNY, Steven James — director · British · appointed 2020-01-01 · resigned 2023-02-28
- MCNAIR, Martin James — director · British · appointed 2013-10-22 · resigned 2014-02-24
- PICKLES, David Stephen — director · British · appointed 2014-02-24 · resigned 2021-11-09
- ROMER-LEE, Richard — director · British · appointed 2014-02-24 · resigned 2026-06-08
- WHITTINGHAM, Nigel Patrick — director · British · appointed 2014-02-24 · resigned 2014-12-09

### Beneficial owners (Persons with Significant Control)

- [Square Mile Investment Consulting And Research Limited](https://whiteintel.dev/entity/8e67fa82-af62-5362-96e1-d509243c1a6f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08743370
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08743370

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SQUARE MILE INVESTMENT SERVICES LIMITED** — https://whiteintel.dev/entity/d0df2cb5-27f7-57a0-8158-fd51bedef190 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQUARE MILE INVESTMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d0df2cb5-27f7-57a0-8158-fd51bedef190 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0df2cb5-27f7-57a0-8158-fd51bedef190._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._