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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

Luff, Nicholas Lawrence

    Related profiles found in government register
  • Luff, Nicholas Lawrence
    British company director born in March 1967

    Registered addresses and corresponding companies
  • Luff, Nicholas Lawrence
    British finance director born in March 1967

    Registered addresses and corresponding companies
  • Luff, Nicholas Lawrence
    British treasurer born in March 1967

    Registered addresses and corresponding companies
  • Luff, Nicholas Lawrence
    British finance director

    Registered addresses and corresponding companies

    • icon of address 30 Kings Avenue, Carshalton, Surrey, SM5 4NX

      IIF 17
  • Luff, Nicholas Lawrence
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luff, Nicholas Lawrence
    British accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 28
  • Luff, Nicholas Lawrence
    British chief executive officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 29
  • Luff, Nicholas Lawrence
    British chief financial officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luff, Nicholas Lawrence
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luff, Nicholas Lawrence
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luff, Nicholas Lawrence
    British finance director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Grosvenor Place, Victoria, London, SW1X 7EN

      IIF 52
child relation
Offspring entities and appointments
Active 11
  • 1
    REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
    icon of address 1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 26 - Director → ME
  • 2
    REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 24 - Director → ME
  • 3
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    COPYDEAL LIMITED - 1992-10-14
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    icon of address 1-3 Strand, London
    Active Corporate (4 parents, 55 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address 1-3 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 19 - Director → ME
  • 5
    REED ELSEVIER PLC - 2002-04-19
    REED ELSEVIER GROUP PLC - 2015-02-25
    AFTERTRAVEL LIMITED - 1992-12-10
    icon of address 1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 23 - Director → ME
  • 6
    RELX OVERSEAS HOLDINGS LIMITED - 2023-08-31
    RELX OVERSEAS HOLDING LIMITED - 2023-09-27
    icon of address 1-3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ now
    IIF 22 - Director → ME
  • 7
    RELX PLC
    - now
    REED INTERNATIONAL P.L.C. - 2002-04-19
    REED ELSEVIER PLC - 2015-07-01
    icon of address 1-3 Strand, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 20 - Director → ME
  • 8
    REED ELSEVIER VENTURES LIMITED - 2016-03-16
    LYNKSTROBE LIMITED - 2002-04-30
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 21 - Director → ME
  • 9
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 27 - Director → ME
  • 10
    LAMASPEED LIMITED - 1988-11-28
    icon of address Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    Officer
    icon of calendar 2008-08-16 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 1-3 Strand, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 39 - Director → ME
Ceased 35
  • 1
    CYBERSTART LIMITED - 2000-11-09
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-04-17
    IIF 11 - Director → ME
  • 2
    SYNCRESET LIMITED - 1999-10-11
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-22 ~ 2003-04-17
    IIF 2 - Director → ME
  • 3
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2017-05-10
    IIF 48 - Director → ME
  • 4
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-20 ~ 2000-08-31
    IIF 10 - Director → ME
  • 5
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2014-08-31
    IIF 43 - Director → ME
  • 6
    P&O PRINCESS CRUISES PLC - 2003-04-17
    icon of address Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2003-04-17
    IIF 3 - Director → ME
    icon of calendar 2000-07-19 ~ 2000-08-25
    IIF 17 - Secretary → ME
  • 7
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2014-08-31
    IIF 45 - Director → ME
  • 8
    CENTRICA NEWCO LIMITED - 2013-08-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2014-08-31
    IIF 46 - Director → ME
  • 9
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2014-01-28
    IIF 42 - Director → ME
  • 10
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2014-08-31
    IIF 38 - Director → ME
  • 11
    MOUNTWEST 90 LIMITED - 1996-11-14
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2011-11-23
    IIF 36 - Director → ME
  • 12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2013-10-21
    IIF 41 - Director → ME
  • 13
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2014-08-31
    IIF 37 - Director → ME
  • 14
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2017-05-10
    IIF 49 - Director → ME
  • 15
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    P&O ESTATES HOLDINGS LIMITED - 2008-07-02
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2006-04-30
    IIF 29 - Director → ME
  • 16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    SEA ACQUISITIONS LIMITED - 2008-09-16
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2013-07-10
    IIF 52 - Director → ME
  • 17
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2017-05-10
    IIF 47 - Director → ME
  • 18
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2017-05-10
    IIF 50 - Director → ME
  • 19
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-15 ~ 2000-08-31
    IIF 16 - Director → ME
  • 20
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    icon of address C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2007-04-02
    IIF 35 - Director → ME
  • 21
    P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2004-04-16
    IIF 33 - Director → ME
  • 22
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2006-04-30
    IIF 31 - Director → ME
    icon of calendar 1999-01-01 ~ 2000-10-20
    IIF 8 - Director → ME
  • 23
    ELDONWALL LIMITED - 1986-11-07
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2006-04-30
    IIF 34 - Director → ME
    icon of calendar 1994-08-01 ~ 2000-10-20
    IIF 6 - Director → ME
  • 24
    P&O AMERICAN HOLDINGS - 2001-04-27
    DAYHALL LIMITED - 1992-02-04
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2003-04-17
    IIF 5 - Director → ME
  • 25
    P&O CRUISES LIMITED - 2000-12-20
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2003-04-17
    IIF 7 - Director → ME
  • 26
    MAWLAW 515 LIMITED - 2000-09-18
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-09-14 ~ 2003-05-15
    IIF 1 - Director → ME
  • 27
    icon of address 16 Palace Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-11-22
    IIF 32 - Director → ME
    icon of calendar 1999-03-09 ~ 2000-10-01
    IIF 9 - Director → ME
    icon of calendar 2006-05-15 ~ 2007-03-07
    IIF 28 - Director → ME
  • 28
    FAIRPLAY TRAVEL LIMITED - 1984-05-31
    BOOMERANG TRAVEL LIMITED - 1983-04-12
    FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2003-04-17
    IIF 4 - Director → ME
  • 29
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2010-12-31
    IIF 44 - Director → ME
  • 30
    QINETIQ GROUP PLC - 2003-02-18
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-01-18
    IIF 40 - Director → ME
  • 31
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2021-05-03
    IIF 51 - Director → ME
  • 32
    icon of address 16 Palace Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2000-08-24
    IIF 13 - Director → ME
  • 33
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2003-04-17
    IIF 12 - Director → ME
  • 34
    icon of address 16 Palace Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2000-08-24
    IIF 15 - Director → ME
  • 35
    icon of address 16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2006-04-30
    IIF 30 - Director → ME
    icon of calendar 1999-01-01 ~ 2000-10-20
    IIF 14 - Director → ME

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