logo
explain how to read the page

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, Brian Edward

    Related profiles found in government register
  • Luff, Brian Edward
    British chartered engineer born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Rowans, Chilworth Ring, Southampton, Hampshire, SO16 7HW

      IIF 1
  • Luff, Brian Edward
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Venture Road, Southampton Science Park, Southampton, Hampshire, SO16 7NP, United Kingdom

      IIF 2
    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 3
    • icon of address The Rowans, Chilworth Ring, Southampton, Hampshire, SO16 7HW

      IIF 4 IIF 5
    • icon of address The Rowans, Chilworth Ring, Southampton, SO16 7HW, United Kingdom

      IIF 6
  • Luff, Brian Edward
    British managing director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Rowans, Chilworth Ring, Southampton, Hampshire, SO16 7HW

      IIF 7
  • Luff, Brian Edward
    British

    Registered addresses and corresponding companies
    • icon of address 2, Venture Road, Southampton Science Park, Southampton, Hampshire, SO16 7NP

      IIF 8
  • Luff, Brian

    Registered addresses and corresponding companies
    • icon of address The Rowans, Chilworth Ring, Southampton, SO16 7HW, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address The Rowans Chilworth Ring, Chilworth, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,722 GBP2020-09-30
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 2 Venture Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Critical Software Technologies 4 Benham Road, Southampton Science Park, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2013-11-28 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 4
  • 1
    CRITICAL SOFTWARE TECHNOLOGIES LIMITED - 2025-02-03
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,052,674 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2019-04-30
    IIF 3 - Director → ME
    icon of calendar 2010-02-01 ~ 2014-11-30
    IIF 8 - Secretary → ME
  • 2
    EMMAUS WINCHESTER - 2002-08-19
    icon of address Emmaus Community, Bar End Road, Winchester, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2011-09-08
    IIF 5 - Director → ME
  • 3
    LOGICON EUROPE LIMITED - 2002-01-02
    REEDGRANGE LIMITED - 1992-09-24
    INRI UK LIMITED - 2001-02-01
    NORTHROP GRUMMAN IT EUROPE LIMITED - 2004-05-06
    icon of address Leander House 4600 Parkway, Solent Business Park, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-02 ~ 2003-01-20
    IIF 7 - Director → ME
  • 4
    BARTINGDON ELECTRONICS LIMITED - 1986-05-21
    icon of address C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 1998-09-15 ~ 2000-11-15
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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