logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Al-halabi, Hussain
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bithell, David
    Chartered Accountant born in July 1957
    Individual (10 offsprings)
    Officer
    2009-01-29 ~ 2011-01-14
    OF - Director → CIF 0
  • 3
    Alrabaian, Abdulrahman
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, David Fordyce
    Chief Investment Manager born in February 1930
    Individual (11 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Ratcliffe, Richard Gordon
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Bastaki, Ahmad Mohammed
    Investment Banker born in August 1958
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 7
    Al-sultan, Adnan, Dr
    Director - Kuwait Investment Authority born in June 1953
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Tanner, Matthew Colenso
    Chartered Accountant born in December 1981
    Individual (11 offsprings)
    Officer
    2016-01-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Al-zamami, Fahad Khaled
    Attache born in April 1960
    Individual (2 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-06-01
    OF - Director → CIF 0
  • 10
    Sanders, Timothy James
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Al-awadi, Yousef Abdullah, Dr
    Company Director born in May 1948
    Individual (9 offsprings)
    Officer
    1993-10-25 ~ 2005-03-15
    OF - Director → CIF 0
  • 12
    Abu-suud, Walid Khaled
    Financial Attache born in January 1963
    Individual (13 offsprings)
    Officer
    2000-10-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 13
    Al-mulla, Abdul-wahab Rashid
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1992-03-17
    OF - Director → CIF 0
  • 14
    White, Anthony John
    Individual (15 offsprings)
    Officer
    (before 1992-01-04) ~ 2011-03-31
    OF - Secretary → CIF 0
  • 15
    Dennis, Ian James
    Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    2000-10-30 ~ 2009-01-29
    OF - Director → CIF 0
  • 16
    Al Mahanna, Aiman Abdullah
    Director Ministry Of Finance born in March 1973
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2005-03-15
    OF - Director → CIF 0
  • 17
    Pearson, Rodney Nigel
    Executive Director born in January 1953
    Individual (13 offsprings)
    Officer
    2010-02-04 ~ 2014-05-20
    OF - Director → CIF 0
    2014-09-01 ~ 2017-06-30
    OF - Director → CIF 0
    Pearson, Rodney Nigel
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 18
    Bastaki, Farouk Ali
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 19
    Ehlers, Chester William
    Asset Manager born in February 1947
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2019-06-17
    OF - Director → CIF 0
  • 20
    Brown, Nigel Anthony
    Chartered Surveyor born in February 1955
    Individual (9 offsprings)
    Officer
    2002-03-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 21
    Blanchard, Eric Paul
    Assistant Treasury / Assistant Secretary born in April 1958
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Al-sabah, Muneer Ebraheem Humoud
    Civil Servant Kuwait Government born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1992-06-19
    OF - Director → CIF 0
  • 23
    Corner, Stephen Donald
    Chartered Accountant born in May 1958
    Individual (90 offsprings)
    Officer
    2011-03-18 ~ 2014-09-01
    OF - Director → CIF 0
    Corner, Stephen Donald
    Individual (90 offsprings)
    Officer
    2011-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 24
    Al-farhan, Mohammed
    Deputy Chairman And Md Kuwait born in January 1941
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 25
    Al Bader, Ali Rashaid
    Counsellor born in January 1949
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1993-10-25
    OF - Director → CIF 0
  • 26
    Lane, Michael Stuart
    Chief Financial Officer born in June 1941
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Al Qarawi, Ahmad Jasem Zayed
    Chief Operating Officer born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-01-04) ~ 2000-10-30
    OF - Director → CIF 0
  • 28
    Lipuma, Joseph Paul
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Al Dalali, Sulaiman Hamad
    Chairman & Md born in January 1945
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 30
    Alzouman, Saleh Fahad
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    2008-06-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Al Bader, Ahmed Abdullah
    Investment Mgr born in November 1962
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 32
    Al-mudhaf, Tareq Abdullah
    Senior Investment Manager born in June 1961
    Individual (6 offsprings)
    Officer
    1992-06-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 33
    Betts, David Roland
    Chartered Accountant born in June 1936
    Individual (8 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-06-19
    OF - Director → CIF 0
  • 34
    Al Ghanim, Qais Abdullah Thanyan
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 35
    Al-haroon, Abdul-wahab Abbas
    Civil Servant Kuwait Government born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-06-19
    OF - Director → CIF 0
    Al-haroon, Abdul-wahab Abbas
    Civil Servant (Kuwait Government) born in April 1951
    Individual (7 offsprings)
    1993-01-19 ~ 1995-01-18
    OF - Director → CIF 0
  • 36
    Yusuf, Salma
    Born in December 1965
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 37
    Bellhouse, Christopher Edward
    Chartered Surveyor born in March 1942
    Individual (9 offsprings)
    Officer
    (before 1992-01-04) ~ 2002-03-09
    OF - Director → CIF 0
  • 38
    Al-sabah, Khalid Naser
    Civil Servant Kuwait Government born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-06-19
    OF - Director → CIF 0
  • 39
    Al-shayji, Saud Abdulaziz
    Chief Investment Manager - Kio born in December 1953
    Individual (3 offsprings)
    Officer
    1992-03-17 ~ 1993-01-05
    OF - Director → CIF 0
  • 40
    Almani, Fawzi
    Employee born in September 1963
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2024-12-06
    OF - Director → CIF 0
  • 41
    Card, Stephen Paul
    Chartered Surveyor born in October 1951
    Individual (5 offsprings)
    Officer
    2009-01-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 42
    Curtis, Heather Anne
    Executive Director born in March 1966
    Individual (52 offsprings)
    Officer
    2019-06-19 ~ 2022-05-31
    OF - Director → CIF 0
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2015-08-26 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 43
    Wheatcroft, Charlotte Isabel
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 44
    Savage, Malcolm George Piercy
    Chartered Surveyor born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1992-01-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 45
    Amin, Ahmad Mohammed
    Deputy Asst General Manager born in December 1956
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1997-10-13
    OF - Director → CIF 0
  • 46
    ST. MARTINS HOLDINGS CORPORATION LIMITED - now 02243701
    ST MARTINS LE GRAND LIMITED - 2015-12-18
    GREEN CONSTRUCTION LIMITED - 2000-05-24
    ALLERDEN LIMITED - 1988-06-13
    5th Floor, Tea Auction House, Counter Street, London, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST. MARTINS MANAGEMENT CORPORATION LIMITED

Period: 2015-12-18 ~ now
Company number: 00195842
Registered names
ST. MARTINS MANAGEMENT CORPORATION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ST. MARTINS MANAGEMENT CORPORATION LIMITED
    Info
    ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
    Registered number 00195842
    5th Floor Tea Auction House, Counter Street, London SE1 2HD
    PRIVATE LIMITED COMPANY incorporated on 1924-02-19 (102 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • ST MARTINS PROPERTY CORPORATION LIMITED
    S
    Registered number missing
    Adelaide House, London Bridge, London, EC4R 9DT
    CIF 1
  • ST MARTINS PROPERTY CORPORATION LIMITED
    S
    Registered number missing
    Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX
    CIF 2
  • ST MARTINS MANAGEMENT CORPORATION LIMITED
    S
    Registered number 00195842
    5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    10 HYDE PARK SQUARE LIMITED
    - now 01691818
    TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (25 parents)
    Officer
    (before 1992-09-20) ~ 2000-11-28
    CIF 1 - Director → ME
  • 2
    DEVEREUX PROPERTIES LIMITED
    00714873
    Shackleton House, 4 Battlebridge Lane, London Bridge City, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FORWARDGROUND PROPERTY MANAGEMENT LIMITED
    02529745
    1 Grimsdells Corner, Amersham
    Active Corporate (20 parents)
    Officer
    ~ 2011-03-24
    CIF 2 - Director → ME
  • 4
    HAYS GALLERIA LIMITED
    - now 01984052 02514692
    SMP MANAGEMENT LIMITED - 2011-07-28
    HAYS GALLERIA LIMITED - 1999-01-27
    FLIGHTCARE LIMITED - 1986-05-27
    5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LONDON BRIDGE MANAGEMENT COMPANY LIMITED
    03898515
    5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.