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

ST. MARTINS HOLDINGS CORPORATION LIMITED

Previous names
ST MARTINS LE GRAND LIMITED - 2015-12-18
ALLERDEN LIMITED - 1988-06-13
GREEN CONSTRUCTION LIMITED - 2000-05-24
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
    ALLERDEN LIMITED - 2015-12-18
    GREEN CONSTRUCTION LIMITED - 2015-12-18
    Registered number 02243701
    icon of address5th Floor Tea Auction House, Counter Street, London SE1 2HD
    PRIVATE LIMITED COMPANY incorporated on 1988-04-13 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ST MARTINS HOLDINGS CORPORATION LIMITED
    S
    Registered number 02243701
    icon of address5th 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
Active 4
  • 1
    MLFH LIMITED - 2018-12-12
    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 moreOE
  • 2
    FIRMPURE LIMITED - 1997-07-24
    ST. MARTINS GROUP LIMITED - 2011-07-28
    icon of address5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
    icon of address5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    EVENREALM LIMITED - 1976-12-31
    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 2 - Ownership of shares – 75% or moreOE

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