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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
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    1997-04-08 ~ 1998-02-02
    IIF 8 - Director → ME
  • 2
    ANGLO SIBERIAN OIL COMPANY LIMITED - now
    ANGLO SIBERIAN OIL COMPANY PLC
    - 2003-09-02 03561414
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-07 ~ 2003-03-06
    IIF 6 - Director → ME
  • 3
    AZURE OIL SERVICES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2016-09-13
    Administration ended on 2018-09-19
    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)
    C/0 Harrisons Business Recovery & Insolvency Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1994-09-23 ~ 1994-11-16
    IIF 14 - Director → ME
    1993-10-13 ~ 1994-11-16
    IIF 10 - Director → ME
  • 4
    CARNEGIE CLUBS (INTERNATIONAL) LIMITED
    - now SC140146
    SKIBO CONTRACTING LIMITED
    - 2001-10-02 SC140146
    Skibo Castle, Dornoch, Sutherland
    Dissolved Corporate (18 parents)
    Officer
    1998-03-16 ~ 2003-05-29
    IIF 12 - 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
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-04-30 ~ 2015-08-26
    IIF 17 - Director → ME
    2004-10-22 ~ 2008-06-06
    IIF 2 - Secretary → ME
  • 6
    CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
    - now 03530679
    WBS INVESTMENT LIMITED
    - 2010-03-25 03530679
    WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2007-02-16 ~ 2015-08-26
    IIF 20 - Director → ME
    2004-10-18 ~ 2008-06-06
    IIF 5 - Secretary → ME
  • 7
    CONSERVATION MANAGEMENT LIMITED
    01817247
    10 Wilton Street, London
    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
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2002-05-27 ~ 2015-08-26
    IIF 16 - Director → ME
  • 9
    LONDON AND WESSEX ESTATES LIMITED
    02886335
    1 Reef House, Coral Row Plantation Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1994-03-11 ~ 1995-08-01
    IIF 9 - 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
    The Docks, Falmouth, Cornwall
    Active Corporate (28 parents, 5 offsprings)
    Officer
    (before 1991-08-05) ~ 1991-09-09
    IIF 13 - Director → ME
  • 11
    PENZANCE MARITIME HOLDINGS LIMITED
    - now 03145745
    DARTFARM LIMITED - 1996-02-22
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-02-16 ~ 2015-08-26
    IIF 15 - Director → ME
    2006-09-27 ~ 2006-09-27
    IIF 3 - Secretary → ME
    2006-09-14 ~ 2008-06-06
    IIF 1 - Secretary → ME
  • 12
    RIGHTHALT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-12-05
    Declaration of solvency sworn on 1996-12-05
    FALMOUTH OIL SERVICES LIMITED
    - 1996-01-18 02025285 02856486... (more)
    RIGHTHALT LIMITED - 1986-08-19
    The Docks, Falmouth, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    1994-09-05 ~ 1994-11-16
    IIF 4 - Secretary → ME
  • 13
    SKIBO LIMITED
    - now SC125259
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Skibo Castle, Dornoch, Sutherland
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2003-05-29
    IIF 11 - Director → ME
  • 14
    STAPLEFORD PARK LIMITED
    - now 01948599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-28
    AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    1996-04-22 ~ 2001-05-22
    IIF 7 - Director → ME
  • 15
    THE LONDON OUTPOST LIMITED
    - now 01799743
    CARNEGIE OUTPOSTS LIMITED
    - 2003-12-03 01799743
    GROVECASTLE LIMITED
    - 2000-11-20 01799743
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    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.