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
    Wheatcroft, Charlotte Isabel
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Al-halabi, Hussain
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Richard Gordon
    Executive Director born in October 1956
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    ST. MARTINS HOLDINGS CORPORATION LIMITED - now
    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 (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Brown, Nigel Anthony
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Alzouman, Saleh Fahad
    Company Director born in July 1950
    Individual
    Officer
    2010-02-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Curtis, Heather Anne
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2022-05-31
    OF - Director → CIF 0
    Curtis, Heather Anne
    Individual (6 offsprings)
    Officer
    2015-08-26 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    White, Anthony John
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Al Hamdan, Najeeb Mohamad Ahmad
    Accountant born in December 1957
    Individual
    Officer
    1997-06-12 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Bithell, David
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ 2011-01-14
    OF - Director → CIF 0
  • 7
    Dennis, Ian James
    Accountant born in February 1952
    Individual
    Officer
    1999-01-26 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    Rotheram, Philip John
    Chartered Accountant born in November 1953
    Individual
    Officer
    2000-03-21 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Al-awadi, Yousef Abdullah, Dr
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2005-03-15
    OF - Director → CIF 0
  • 10
    Al-mudhaf, Tareq Abdullah
    Senior Investment Manager born in June 1961
    Individual
    Officer
    1997-09-03 ~ 2000-03-21
    OF - Director → CIF 0
  • 11
    Corner, Stephen Donald
    Chartered Accountant born in May 1958
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2014-09-01
    OF - Director → CIF 0
    Corner, Stephen Donald
    Individual (5 offsprings)
    Officer
    2011-10-14 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 12
    Scudder, David
    Individual (43 offsprings)
    Officer
    2011-06-30 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 13
    Pearson, Rodney Nigel
    Executive Director born in January 1953
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2020-03-31
    OF - Director → CIF 0
    Pearson, Rodney Nigel
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-17 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
ST. MARTINS GROUP LIMITED - 2011-07-28
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 - 1997-07-24
    Registered number 03355382
    5th Floor Tea Auction House, Counter Street, London SE1 2HD
    Private Limited Company incorporated on 1997-04-17 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.