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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lutyens, Mary Ann

child relation
Offspring entities and appointments 15
  • 1
    18 DUFFERIN STREET (MANAGEMENT) LIMITED
    03347452
    Active Corporate (14 parents)
    Officer
    1997-04-08 ~ 1998-02-02
    IIF 3 - Director → ME
  • 2
    ANGLO SIBERIAN OIL COMPANY LIMITED - now
    ANGLO SIBERIAN OIL COMPANY PLC
    - 2003-09-02 03561414
    Dissolved Corporate (16 parents)
    Officer
    1998-05-07 ~ 2003-03-06
    IIF 1 - Director → ME
  • 3
    AZURE OIL SERVICES LTD - now
    FALMOUTH OIL SERVICES LIMITED - 2010-01-25
    FALMOUTH OIL SERVICES (1994) LIMITED
    - 1999-09-29 02856486 02025285
    SPEED 3846 LIMITED
    - 1993-10-25 02856486 02857999... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1994-09-23 ~ 1994-11-16
    IIF 9 - Director → ME
    1993-10-13 ~ 1994-11-16
    IIF 5 - Director → ME
  • 4
    CARNEGIE CLUBS (INTERNATIONAL) LIMITED
    - now SC140146
    SKIBO CONTRACTING LIMITED
    - 2001-10-02 SC140146
    Dissolved Corporate (18 parents)
    Officer
    1998-03-16 ~ 2003-05-29
    IIF 7 - Director → ME
  • 5
    CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
    - now 02705838
    SHILSTONE LIMITED
    - 2000-11-20 02705838
    BATHEALTON LIMITED
    - 1999-05-04 02705838
    MADEMATCH LIMITED - 1996-11-15
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-04-30 ~ 2015-08-26
    IIF 17 - Director → ME
    2004-10-22 ~ 2008-06-06
    IIF 11 - Secretary → ME
  • 6
    CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
    - now 03530679
    WBS INVESTMENT LIMITED
    - 2010-03-25 03530679
    WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2007-02-16 ~ 2015-08-26
    IIF 20 - Director → ME
    2004-10-18 ~ 2008-06-06
    IIF 14 - Secretary → ME
  • 7
    CONSERVATION MANAGEMENT LIMITED
    01817247
    Active Corporate (5 parents)
    Officer
    (before 1992-02-14) ~ now
    IIF 18 - Director → ME
  • 8
    HAVANA WEST LIMITED
    - now 04448428
    BOVEY CASTLE LIMITED
    - 2006-09-22 04448428
    THE DARTMOOR MANOR HOUSE LIMITED
    - 2004-01-23 04448428
    THE CARNEGIE CLUB (DARTMOOR) LIMITED
    - 2003-01-16 04448428
    LUTON HOO PARK RESTORATIONS LIMITED
    - 2002-11-15 04448428
    THE HOO CLUB MANAGEMENT COMPANY LIMITED
    - 2002-08-06 04448428
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2002-05-27 ~ 2015-08-26
    IIF 16 - Director → ME
  • 9
    LONDON AND WESSEX ESTATES LIMITED
    02886335
    Dissolved Corporate (13 parents)
    Officer
    1994-03-11 ~ 1995-08-01
    IIF 4 - Director → ME
  • 10
    PENDENNIS SHIPYARD (HOLDINGS) LIMITED - now
    PENDENNIS SHIPYARD LIMITED
    - 1995-12-31 02281468 02990094
    WESTERN YACHTS LIMITED
    - 1991-01-25 02281468
    GASHFORD TRADING LIMITED
    - 1988-12-08 02281468
    Active Corporate (28 parents, 5 offsprings)
    Officer
    (before 1991-08-05) ~ 1991-09-09
    IIF 8 - Director → ME
  • 11
    PENZANCE MARITIME HOLDINGS LIMITED
    - now 03145745
    DARTFARM LIMITED - 1996-02-22
    Active Corporate (9 parents)
    Officer
    2007-02-16 ~ 2015-08-26
    IIF 15 - Director → ME
    2006-09-27 ~ 2006-09-27
    IIF 12 - Secretary → ME
    2006-09-14 ~ 2008-06-06
    IIF 10 - Secretary → ME
  • 12
    RIGHTHALT LIMITED - now
    FALMOUTH OIL SERVICES LIMITED
    - 1996-01-18 02025285 02856486... (more)
    RIGHTHALT LIMITED - 1986-08-19
    Dissolved Corporate (8 parents)
    Officer
    1994-09-05 ~ 1994-11-16
    IIF 13 - Secretary → ME
  • 13
    SKIBO LIMITED
    - now SC125259
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2003-05-29
    IIF 6 - Director → ME
  • 14
    STAPLEFORD PARK LIMITED
    - now 01948599
    AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    1996-04-22 ~ 2001-05-22
    IIF 2 - Director → ME
  • 15
    THE LONDON OUTPOST LIMITED
    - now 01799743
    CARNEGIE OUTPOSTS LIMITED
    - 2003-12-03 01799743
    GROVECASTLE LIMITED
    - 2000-11-20 01799743
    Active Corporate (18 parents)
    Officer
    1998-05-01 ~ 2008-03-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.