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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 19
  • 1
    Bithell, David
    Chartered Accountant born in July 1957
    Individual (10 offsprings)
    Officer
    2010-02-04 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Corner, Stephen Donald
    Chartered Accountant born in May 1958
    Individual (90 offsprings)
    Officer
    2013-01-07 ~ 2014-09-01
    OF - Director → CIF 0
    Corner, Stephen Donald
    Individual (90 offsprings)
    Officer
    2011-10-14 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Richard Gordon
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Al Hamdan, Najeeb Mohamad Ahmad
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    1997-06-12 ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Pearson, Rodney Nigel
    Executive Director born in January 1953
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2020-03-31
    OF - Director → CIF 0
    Pearson, Rodney Nigel
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 6
    Wheatcroft, Charlotte Isabel
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 7
    White, Anthony John
    Individual (15 offsprings)
    Officer
    1997-06-12 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Scudder, David
    Individual (61 offsprings)
    Officer
    2011-06-30 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 9
    Dennis, Ian James
    Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    1999-01-26 ~ 2013-01-07
    OF - Director → CIF 0
  • 10
    Al-mudhaf, Tareq Abdullah
    Senior Investment Manager born in June 1961
    Individual (6 offsprings)
    Officer
    1997-09-03 ~ 2000-03-21
    OF - Director → CIF 0
  • 11
    Al-halabi, Hussain
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Al-awadi, Yousef Abdullah, Dr
    Company Director born in May 1948
    Individual (9 offsprings)
    Officer
    1997-06-12 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Curtis, Heather Anne
    Director born in March 1966
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2022-05-31
    OF - Director → CIF 0
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2015-08-26 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    Rotheram, Philip John
    Chartered Accountant born in November 1953
    Individual (7 offsprings)
    Officer
    2000-03-21 ~ 2013-01-07
    OF - Director → CIF 0
  • 15
    Alzouman, Saleh Fahad
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    2010-02-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Brown, Nigel Anthony
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    2010-02-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-04-17 ~ 1997-06-12
    OF - Nominee Director → CIF 0
  • 18
    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 moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-04-17 ~ 1997-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST MARTINS PROPERTIES LIMITED

Period: 2011-07-28 ~ now
Company number: 03355382 00641695
Registered names
ST MARTINS PROPERTIES LIMITED - now 00641695
FIRMPURE LIMITED - 1997-07-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ST MARTINS PROPERTIES LIMITED
    Info
    ST. MARTINS GROUP LIMITED - 2011-07-28
    FIRMPURE LIMITED - 2011-07-28
    Registered number 03355382
    5th Floor Tea Auction House, Counter Street, London SE1 2HD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ST MARTINS PROPERTIES LTD
    S
    Registered number 03355382
    Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HX
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON BRIDGE CITY LIMITED
    - now 02270824 01984019... (more)
    GRANFEL HOTELS LIMITED - 2011-07-28
    HORSTED PLACE LIMITED - 1989-06-07
    OAKAVON LIMITED - 1988-09-13
    Shackleton House, 4 Battlebridge Lane, London Bridge City, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.