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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Lipuma, Joseph Paul
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Al Bader, Ahmed Abdullah
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 3
    Blanchard, Eric Paul
    Born in May 1958
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Buchanan, David Fordyce
    Born in March 1930
    Individual (19 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Ratcliffe, Richard Gordon
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Al Bader, Ali Rashaid
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1993-10-25
    OF - Director → CIF 0
  • 7
    Bithell, David
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2009-01-29 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Lane, Michael Stuart
    Born in July 1941
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Savage, Malcolm George Piercy
    Born in May 1944
    Individual (26 offsprings)
    Officer
    (before 1992-01-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Pearson, Rodney Nigel
    Born in January 1953
    Individual (19 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 (19 offsprings)
    Officer
    2014-09-01 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 11
    Bellhouse, Christopher Edward
    Born in March 1942
    Individual (15 offsprings)
    Officer
    (before 1992-01-04) ~ 2002-03-09
    OF - Director → CIF 0
  • 12
    Al-sabah, Muneer Ebraheem Humoud
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1992-06-19
    OF - Director → CIF 0
  • 13
    Al-mudhaf, Tareq Abdullah
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1992-06-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Alzouman, Saleh Fahad
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2008-06-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Sanders, Timothy James
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 16
    White, Anthony John
    Individual (26 offsprings)
    Officer
    (before 1992-01-04) ~ 2011-03-31
    OF - Secretary → CIF 0
  • 17
    Card, Stephen Paul
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2009-01-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Dennis, Ian James
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2000-10-30 ~ 2009-01-29
    OF - Director → CIF 0
  • 19
    Al-zamami, Fahad Khaled
    Born in May 1960
    Individual (2 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-06-01
    OF - Director → CIF 0
  • 20
    Tanner, Matthew Colenso
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2016-01-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Al Dalali, Sulaiman Hamad
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 22
    Curtis, Heather Anne
    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
  • 23
    Alrabaian, Abdulrahman
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 24
    Al-halabi, Hussain
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 25
    Al-shayji, Saud Abdulaziz
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1992-03-17 ~ 1993-01-05
    OF - Director → CIF 0
  • 26
    Ehlers, Chester William
    Born in March 1947
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2019-06-17
    OF - Director → CIF 0
  • 27
    Almani, Fawzi
    Employee born in October 1963
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2024-12-06
    OF - Director → CIF 0
  • 28
    Al-sultan, Adnan, Dr
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Al Mahanna, Aiman Abdullah
    Born in March 1973
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2005-03-15
    OF - Director → CIF 0
  • 30
    Al-sabah, Khalid Naser
    Born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-06-19
    OF - Director → CIF 0
  • 31
    Bastaki, Farouk Ali
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 32
    Al Qarawi, Ahmad Jasem Zayed
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-01-04) ~ 2000-10-30
    OF - Director → CIF 0
  • 33
    Abu-suud, Walid Khaled
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2000-10-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 34
    Corner, Stephen Donald
    Born in May 1958
    Individual (107 offsprings)
    Officer
    2011-03-18 ~ 2014-09-01
    OF - Director → CIF 0
    Corner, Stephen Donald
    Individual (107 offsprings)
    Officer
    2011-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 35
    Yusuf, Salma
    Born in December 1965
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 36
    Al Ghanim, Qais Abdullah Thanyan
    Born in January 1949
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 37
    Wheatcroft, Charlotte Isabel
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Bastaki, Ahmad Mohammed
    Born in August 1958
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 39
    Alsane, Sarah
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 40
    Al-mulla, Abdul-wahab Rashid
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1992-03-17
    OF - Director → CIF 0
  • 41
    Al-haroon, Abdul-wahab Abbas
    Born in May 1951
    Individual (6 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-06-19
    OF - Director → CIF 0
    1993-01-19 ~ 1995-01-18
    OF - Director → CIF 0
  • 42
    Ali, Mohammad, Mr.
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 43
    Al-awadi, Yousef Abdullah, Dr
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1993-10-25 ~ 2005-03-15
    OF - Director → CIF 0
  • 44
    Amin, Ahmad Mohammed
    Born in December 1956
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1997-10-13
    OF - Director → CIF 0
  • 45
    Betts, David Roland
    Born in July 1936
    Individual (13 offsprings)
    Officer
    (before 1992-01-04) ~ 1992-06-19
    OF - Director → CIF 0
  • 46
    Al-farhan, Mohammed
    Born in January 1941
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 47
    Brown, Nigel Anthony
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2002-03-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 48
    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
Recent 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 6 months). 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
  • 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 4
  • ST MARTINS MANAGEMENT CORPORATION LIMITED
    S
    Registered number 00195842
    Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HX
    Private Company Limited By Shares in England And Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    10 HYDE PARK SQUARE LIMITED
    - now 01691818
    TERRACES MANAGEMENT COMPANY LIMITED(THE)
    - 1984-07-25 01691818
    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
    (before 1991-08-10) ~ 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 (17 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 (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.