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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

Luca, Giles

    Related profiles found in government register
  • Luca, Giles
    French businessman born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 5847, San Felipe, Houston, Texas 77057, United States

      IIF 1
  • Luca, Gilles
    French businessman born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 5847, San Felipe, Houston, Texas 77057, United States

      IIF 2
    • icon of address Winterbotham Place, Marlborough & Queen Streets, N-4906, Nassau, Bahamas

      IIF 3
    • icon of address Winterbotham Place, Marlborough & Queen Streets, N-4906, Nassau, Bahamas, Bahamas

      IIF 4
  • Luca, Gilles
    French director born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Suite 3300, 5847 San Felipe, Houston, 77057, United States

      IIF 5
    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 6
  • Luca, Gilles
    French executive born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Cannon Place, 78, Cannon Street, London, EC4N 6AF

      IIF 7
  • Luca, Gilles
    French executive senior vice president born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 8
  • Luca, Gilles
    French businessman born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Ensco House, Badentoy Avenue, Aberdeen, Scotland, AB12 4YB

      IIF 9
  • Luca, Gilles

    Registered addresses and corresponding companies
    • icon of address 3, Morningfield Mews, Aberdeen, Scotland, AB15 4ER, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address One, Capital Place, 3rd Floor, Grand Cayman, Ky1-1110, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-12 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Westblaak 89, 3012 Kg Rotterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Ocean Centre Montagu Foreshore East Bay Street, P O Box Ss-19084, Nassau, Bahamas
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Ocean Centre Montagu Foreshore East Bay Street, P O Box Ss-19084, Nassau, Bahamas
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-30 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    icon of address One Capital Place, Capital Place, 3rd Floor, Grand Cayman, Ky1-1110, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2011-04-08
    IIF 9 - Director → ME
  • 2
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-04-11
    IIF 10 - Secretary → ME
  • 3
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2022-06-30
    IIF 6 - Director → ME
  • 4
    ROWAN COMPANIES LIMITED - 2012-05-01
    ROWAN COMPANIES PLC - 2019-06-20
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2022-07-13
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.