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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lutyens, Mary Ann

    Related profiles found in government register
  • Lutyens, Mary Ann

    Registered addresses and corresponding companies
  • Lutyens, Mary Ann
    British ceo

    Registered addresses and corresponding companies
    • 28 Launceston Place, London, W8 5RN

      IIF 3
    • 53 Clarendon Road, London, W11 4JD

      IIF 4
  • Lutyens, Mary Ann
    British company director born in July 1949

    Registered addresses and corresponding companies
  • Lutyens, Mary Ann
    British consultant born in July 1949

    Registered addresses and corresponding companies
  • Lutyens, Mary Ann
    British consultant/analyst born in July 1949

    Registered addresses and corresponding companies
  • Lutyens, Mary Ann
    British director born in July 1949

    Registered addresses and corresponding companies
    • 53 Clarendon Road, London, W11 4JD

      IIF 12
    • 53 Treadgold House, Clarendon Road, London, W11 4HD

      IIF 13
  • Lutyens, Mary Ann
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 28 Launceston Place, London, W8 5RN

      IIF 14
  • Lutyens, Mary Ann
    British analyst born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 28 Launceston Place, London, W8 5RN

      IIF 15
  • Lutyens, Mary Ann
    British ceo born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 28 Launceston Place, London, W8 5RN

      IIF 16
  • Lutyens, Mary Ann
    British consultant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Lutyens, Mary Ann
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 28 Launceston Place, London, W8 5RN

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Wilton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,453 GBP2025-03-31
    Officer
    ~ now
    IIF 14 - Director → ME
Ceased 13
  • 1
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,072 GBP2025-04-30
    Officer
    1997-04-08 ~ 1998-02-02
    IIF 9 - Director → ME
  • 2
    ANGLO SIBERIAN OIL COMPANY PLC - 2003-09-02
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-07 ~ 2003-03-06
    IIF 8 - Director → ME
  • 3
    FALMOUTH OIL SERVICES LIMITED - 2010-01-25
    FALMOUTH OIL SERVICES (1994) LIMITED - 1999-09-29
    SPEED 3846 LIMITED - 1993-10-25
    C/0 Harrisons Business Recovery & Insolvency Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-10-13 ~ 1994-11-16
    IIF 11 - Director → ME
    1994-09-23 ~ 1994-11-16
    IIF 13 - Director → ME
  • 4
    SKIBO CONTRACTING LIMITED - 2001-10-02
    Skibo Castle, Dornoch, Sutherland
    Dissolved Corporate (2 parents)
    Officer
    1998-03-16 ~ 2003-05-29
    IIF 7 - Director → ME
  • 5
    SHILSTONE LIMITED - 2000-11-20
    BATHEALTON LIMITED - 1999-05-04
    MADEMATCH LIMITED - 1996-11-15
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    1997-04-30 ~ 2015-08-26
    IIF 16 - Director → ME
    2004-10-22 ~ 2008-06-06
    IIF 3 - Secretary → ME
  • 6
    WBS INVESTMENT LIMITED - 2010-03-25
    WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,850,846 GBP2025-03-31
    Officer
    2007-02-16 ~ 2015-08-26
    IIF 18 - Director → ME
    2004-10-18 ~ 2008-06-06
    IIF 4 - Secretary → ME
  • 7
    BOVEY CASTLE LIMITED - 2006-09-22
    THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23
    THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16
    LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
    THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -1,400,259 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-05-27 ~ 2015-08-26
    IIF 19 - Director → ME
  • 8
    1 Reef House, Coral Row Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-11 ~ 1995-08-01
    IIF 5 - Director → ME
  • 9
    PENDENNIS SHIPYARD LIMITED - 1995-12-31
    WESTERN YACHTS LIMITED - 1991-01-25
    GASHFORD TRADING LIMITED - 1988-12-08
    The Docks, Falmouth, Cornwall
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1991-09-09
    IIF 12 - Director → ME
  • 10
    DARTFARM LIMITED - 1996-02-22
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    30,726 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-02-16 ~ 2015-08-26
    IIF 17 - Director → ME
    2006-09-14 ~ 2008-06-06
    IIF 1 - Secretary → ME
    2006-09-27 ~ 2006-09-27
    IIF 2 - Secretary → ME
  • 11
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Skibo Castle, Dornoch, Sutherland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    22,000 GBP2024-03-31
    Officer
    1998-03-16 ~ 2003-05-29
    IIF 6 - Director → ME
  • 12
    AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,843,722 GBP2022-03-31
    Officer
    1996-04-22 ~ 2001-05-22
    IIF 10 - Director → ME
  • 13
    CARNEGIE OUTPOSTS LIMITED - 2003-12-03
    GROVECASTLE LIMITED - 2000-11-20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    1998-05-01 ~ 2008-03-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.