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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 30
  • 1
    Bastaki, Farouk Ali
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2009-01-28 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Corner, Stephen Donald
    Individual (90 offsprings)
    Officer
    2011-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Buchanan, David Fordyce
    Investment Adviser born in February 1930
    Individual (11 offsprings)
    Officer
    1993-12-06 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Albader, Ahmad Abdullah
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Al-bader, Ahmed Abdullah
    Investment Manager born in November 1962
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Al Dalali, Sulaiman Hamad
    Chairman And Md born in January 1945
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2010-06-13
    OF - Director → CIF 0
  • 6
    Al Hamdan, Najeeb Mohamad Ahmad
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    1993-12-06 ~ 1997-08-15
    OF - Director → CIF 0
  • 7
    Alharoun, Abdulwahab Abbas
    Civil Servant born in April 1951
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    Pearson, Rodney Nigel
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 9
    Wheatcroft, Charlotte Isabel
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Ali, Mohammad
    Born in November 1974
    Individual (1 offspring)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 11
    White, Anthony John
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Al-munaifi, Mohammad
    Born in July 1959
    Individual (1 offspring)
    Officer
    2010-06-13 ~ 2017-05-17
    OF - Director → CIF 0
  • 13
    Dennis, Ian James
    Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    1999-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Al-mudhaf, Tareq Abdullah
    Senior Investment Manager born in June 1961
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2000-03-21
    OF - Director → CIF 0
  • 15
    Jones, Ian Quayle
    Merchant Banker born in July 1941
    Individual (20 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-11-16
    OF - Director → CIF 0
  • 16
    Al-halabi, Hussain
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Al-halabi, Hussain
    Director born in May 1973
    Individual (8 offsprings)
    2015-09-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Al-rabaian, Abdulrahman Saleh
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 18
    Alsane, Sarah
    Born in May 1984
    Individual (1 offspring)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 19
    Al-awadi, Yousef Abdullah, Dr
    Chief Executive Officer born in May 1948
    Individual (9 offsprings)
    Officer
    1999-12-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 20
    Stevenson, Peter Martin
    Chartered Accountant born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-11-03
    OF - Director → CIF 0
  • 21
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2015-09-17 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 22
    Al-ebraheem, Oday
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2019-06-19
    OF - Director → CIF 0
  • 23
    Cooke, Gerald Francis
    Banker born in June 1951
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Rotheram, Philip John
    Chartered Accountant born in November 1953
    Individual (7 offsprings)
    Officer
    2000-03-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Al-quraishi, Othman
    Investment Manager born in April 1964
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 1999-12-14
    OF - Director → CIF 0
  • 26
    Penn, Terence William
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 2007-05-31
    OF - Secretary → CIF 0
  • 27
    Alzouman, Saleh Fahad
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 28
    Al-hathal, Nafel
    Investment Manager born in July 1961
    Individual (4 offsprings)
    Officer
    1993-03-10 ~ 1994-12-07
    OF - Director → CIF 0
  • 29
    Brown, Nigel Anthony
    Chartered Surveyor-Director born in February 1955
    Individual (9 offsprings)
    Officer
    2009-01-28 ~ 2010-07-31
    OF - Director → CIF 0
  • 30
    Ministries Complex Block, Po Box 64, 3, 13001, Kuwait
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST. MARTINS HOLDINGS CORPORATION LIMITED

Period: 2015-12-18 ~ now
Company number: 02243701
Registered names
ST. MARTINS HOLDINGS CORPORATION LIMITED - now
ALLERDEN LIMITED - 1988-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ST. MARTINS HOLDINGS CORPORATION LIMITED
    Info
    ST MARTINS LE GRAND LIMITED - 2015-12-18
    GREEN CONSTRUCTION LIMITED - 2015-12-18
    ALLERDEN LIMITED - 2015-12-18
    Registered number 02243701
    5th Floor Tea Auction House, Counter Street, London SE1 2HD
    PRIVATE LIMITED COMPANY incorporated on 1988-04-13 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • ST MARTINS HOLDINGS CORPORATION LIMITED
    S
    Registered number 02243701
    5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LONDON BRIDGE CITY LIMITED
    - now 08751231 01984019... (more)
    MLFH LIMITED
    - 2018-12-12 08751231
    5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ST MARTINS PROPERTIES LIMITED
    - now 03355382 00641695
    ST. MARTINS GROUP LIMITED - 2011-07-28
    FIRMPURE LIMITED - 1997-07-24
    5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ST. MARTINS MANAGEMENT CORPORATION LIMITED
    - now 00195842
    ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
    5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ST. MARTINS PROPERTY INVESTMENTS LIMITED
    - now 01124205
    EVENREALM LIMITED - 1976-12-31
    5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.