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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
Active 6
  • 1
    Ratcliffe, Richard Gordon
    Born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Alrabaian, Abdulrahman
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Yusuf, Salma
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Wheatcroft, Charlotte Isabel
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Al-halabi, Hussain
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    ST. MARTINS HOLDINGS CORPORATION LIMITED - now
    ST MARTINS LE GRAND LIMITED - 2015-12-18
    ALLERDEN LIMITED - 1988-06-13
    GREEN CONSTRUCTION LIMITED - 2000-05-24
    icon of address5th Floor, Tea Auction House, Counter Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Tanner, Matthew Colenso
    Chartered Accountant born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Dennis, Ian James
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2009-01-29
    OF - Director → CIF 0
  • 3
    Abu-suud, Walid Khaled
    Financial Attache born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 4
    Al-mulla, Abdul-wahab Rashid
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1992-03-17
    OF - Director → CIF 0
  • 5
    Alzouman, Saleh Fahad
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Curtis, Heather Anne
    Executive Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2022-05-31
    OF - Director → CIF 0
    Curtis, Heather Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Bellhouse, Christopher Edward
    Chartered Surveyor born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-09
    OF - Director → CIF 0
  • 8
    Lane, Michael Stuart
    Chief Financial Officer born in June 1941
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Amin, Ahmad Mohammed
    Deputy Asst General Manager born in December 1956
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1997-10-13
    OF - Director → CIF 0
  • 10
    Al-zamami, Fahad Khaled
    Attache born in April 1960
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 11
    Al-farhan, Mohammed
    Deputy Chairman And Md Kuwait born in January 1941
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 12
    Ehlers, Chester William
    Asset Manager born in February 1947
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2019-06-17
    OF - Director → CIF 0
  • 13
    Al-sabah, Muneer Ebraheem Humoud
    Civil Servant Kuwait Government born in October 1956
    Individual
    Officer
    icon of calendar ~ 1992-06-19
    OF - Director → CIF 0
  • 14
    Brown, Nigel Anthony
    Chartered Surveyor born in February 1955
    Individual
    Officer
    icon of calendar 2002-03-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    White, Anthony John
    Individual
    Officer
    icon of calendar ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Al Bader, Ali Rashaid
    Counsellor born in January 1949
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 1993-10-25
    OF - Director → CIF 0
  • 17
    Blanchard, Eric Paul
    Assistant Treasury / Assistant Secretary born in April 1958
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Lipuma, Joseph Paul
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Card, Stephen Paul
    Chartered Surveyor born in October 1951
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Al-mudhaf, Tareq Abdullah
    Senior Investment Manager born in June 1961
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Al Dalali, Sulaiman Hamad
    Chairman & Md born in January 1945
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 22
    Sanders, Timothy James
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 23
    Bastaki, Farouk Ali
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 24
    Al Ghanim, Qais Abdullah Thanyan
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 25
    Al-awadi, Yousef Abdullah, Dr
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-25 ~ 2005-03-15
    OF - Director → CIF 0
  • 26
    Al-sabah, Khalid Naser
    Civil Servant Kuwait Government born in June 1954
    Individual
    Officer
    icon of calendar ~ 1992-06-19
    OF - Director → CIF 0
  • 27
    Al Mahanna, Aiman Abdullah
    Director Ministry Of Finance born in March 1973
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2005-03-15
    OF - Director → CIF 0
  • 28
    Bithell, David
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2011-01-14
    OF - Director → CIF 0
  • 29
    Al-shayji, Saud Abdulaziz
    Chief Investment Manager - Kio born in December 1953
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1993-01-05
    OF - Director → CIF 0
  • 30
    Betts, David Roland
    Chartered Accountant born in June 1936
    Individual
    Officer
    icon of calendar ~ 1992-06-19
    OF - Director → CIF 0
  • 31
    Almani, Fawzi
    Employee born in September 1963
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2024-12-06
    OF - Director → CIF 0
  • 32
    Corner, Stephen Donald
    Chartered Accountant born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2014-09-01
    OF - Director → CIF 0
    Corner, Stephen Donald
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 33
    Al Qarawi, Ahmad Jasem Zayed
    Chief Operating Officer born in January 1947
    Individual
    Officer
    icon of calendar ~ 2000-10-30
    OF - Director → CIF 0
  • 34
    Savage, Malcolm George Piercy
    Chartered Surveyor born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 35
    Bastaki, Ahmad Mohammed
    Investment Banker born in August 1958
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 36
    Al Bader, Ahmed Abdullah
    Investment Mgr born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 37
    Buchanan, David Fordyce
    Chief Investment Manager born in February 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Al-haroon, Abdul-wahab Abbas
    Civil Servant Kuwait Government born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-06-19
    OF - Director → CIF 0
    Al-haroon, Abdul-wahab Abbas
    Civil Servant (Kuwait Government) born in April 1951
    Individual
    icon of calendar 1993-01-19 ~ 1995-01-18
    OF - Director → CIF 0
  • 39
    Al-sultan, Adnan, Dr
    Director - Kuwait Investment Authority born in June 1953
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 40
    Pearson, Rodney Nigel
    Executive Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2014-05-20
    OF - Director → CIF 0
    icon of calendar 2014-09-01 ~ 2017-06-30
    OF - Director → CIF 0
    Pearson, Rodney Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. MARTINS MANAGEMENT CORPORATION LIMITED

Previous name
ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
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
    icon of address5th Floor Tea Auction House, Counter Street, London SE1 2HD
    PRIVATE LIMITED COMPANY incorporated on 1924-02-19 (101 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ST MARTINS PROPERTY CORPORATION LIMITED
    S
    Registered number missing
    icon of addressAdelaide House, London Bridge, London, EC4R 9DT
    CIF 1
  • ST MARTINS PROPERTY CORPORATION LIMITED
    S
    Registered number missing
    icon of addressShackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX
    CIF 2
  • ST MARTINS MANAGEMENT CORPORATION LIMITED
    S
    Registered number 00195842
    icon of address5th 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
Active 3
  • 1
    icon of addressShackleton House, 4 Battlebridge Lane, London Bridge City, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HAYS GALLERIA LIMITED - 1999-01-27
    FLIGHTCARE LIMITED - 1986-05-27
    SMP MANAGEMENT LIMITED - 2011-07-28
    icon of address5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25
    icon of addressLps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    277,032 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-11-28
    CIF 1 - Director → ME
  • 2
    icon of address1 Grimsdells Corner, Amersham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar ~ 2011-03-24
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.