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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 4
  • 1
    Ratcliffe, Richard Gordon
    Born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wheatcroft, Charlotte Isabel
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Al-halabi, Hussain
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    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 moreCIF 0
Ceased 15
  • 1
    Rotheram, Philip John
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2013-01-07
    OF - Director → CIF 0
  • 2
    Dennis, Ian James
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Alzouman, Saleh Fahad
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Curtis, Heather Anne
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 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
  • 5
    Scudder, David
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 6
    Al Hamdan, Najeeb Mohamad Ahmad
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1997-08-15
    OF - Director → CIF 0
  • 7
    Brown, Nigel Anthony
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    White, Anthony John
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Al-mudhaf, Tareq Abdullah
    Senior Investment Manager born in June 1961
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2000-03-21
    OF - Director → CIF 0
  • 10
    Al-awadi, Yousef Abdullah, Dr
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 2005-03-15
    OF - Director → CIF 0
  • 11
    Bithell, David
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Corner, Stephen Donald
    Chartered Accountant born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2014-09-01
    OF - Director → CIF 0
    Corner, Stephen Donald
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Pearson, Rodney Nigel
    Executive Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2020-03-31
    OF - Director → CIF 0
    Pearson, Rodney Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-17 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-17 ~ 1997-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST MARTINS PROPERTIES LIMITED

Previous names
FIRMPURE LIMITED - 1997-07-24
ST. MARTINS GROUP LIMITED - 2011-07-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ST MARTINS PROPERTIES LIMITED
    Info
    FIRMPURE LIMITED - 1997-07-24
    ST. MARTINS GROUP LIMITED - 1997-07-24
    Registered number 03355382
    icon of address5th Floor Tea Auction House, Counter Street, London SE1 2HD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ST MARTINS PROPERTIES LTD
    S
    Registered number 03355382
    icon of addressShackleton 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
Active 1
  • OAKAVON LIMITED - 1988-09-13
    HORSTED PLACE LIMITED - 1989-06-07
    GRANFEL HOTELS LIMITED - 2011-07-28
    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 1 - 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.