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 accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 1
  • Luff, Nicholas Lawrence
    British chief executive officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 2
  • 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

    • 40, Grosvenor Place, Victoria, London, SW1X 7EN

      IIF 35
  • 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

    • 30 Kings Avenue, Carshalton, Surrey, SM5 4NX

      IIF 52
child relation
Offspring entities and appointments
Active 11
  • 1
    REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
    1-3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 20 - director → ME
  • 2
    REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 18 - director → ME
  • 3
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3 Strand, London
    Corporate (4 parents, 54 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 19 - director → ME
  • 4
    1-3 Strand, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    IIF 13 - director → ME
  • 5
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 17 - director → ME
  • 6
    RELX OVERSEAS HOLDING LIMITED - 2023-09-27
    RELX OVERSEAS HOLDINGS LIMITED - 2023-08-31
    1-3 Strand, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ now
    IIF 16 - director → ME
  • 7
    RELX PLC
    - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    1-3 Strand, London
    Corporate (11 parents, 4 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 14 - director → ME
  • 8
    REED ELSEVIER VENTURES LIMITED - 2016-03-16
    LYNKSTROBE LIMITED - 2002-04-30
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2014-10-02 ~ now
    IIF 15 - director → ME
  • 9
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 34 - director → ME
  • 10
    LAMASPEED LIMITED - 1988-11-28
    Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    Officer
    2008-08-16 ~ now
    IIF 28 - director → ME
  • 11
    1-3 Strand, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 12 - director → ME
Ceased 35
  • 1
    CYBERSTART LIMITED - 2000-11-09
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-25 ~ 2003-04-17
    IIF 46 - director → ME
  • 2
    SYNCRESET LIMITED - 1999-10-11
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-22 ~ 2003-04-17
    IIF 37 - director → ME
  • 3
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 30 - director → ME
  • 4
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    1998-05-20 ~ 2000-08-31
    IIF 45 - director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2009-08-01 ~ 2014-08-31
    IIF 24 - director → ME
  • 6
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Corporate (12 parents, 8 offsprings)
    Officer
    2000-07-19 ~ 2003-04-17
    IIF 38 - director → ME
    2000-07-19 ~ 2000-08-25
    IIF 52 - secretary → ME
  • 7
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2014-08-31
    IIF 26 - director → ME
  • 8
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ 2014-08-31
    IIF 27 - director → ME
  • 9
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ 2014-01-28
    IIF 23 - director → ME
  • 10
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2014-08-31
    IIF 11 - director → ME
  • 11
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-08-27 ~ 2011-11-23
    IIF 9 - director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-14 ~ 2013-10-21
    IIF 22 - director → ME
  • 13
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 65 offsprings)
    Officer
    2007-09-17 ~ 2014-08-31
    IIF 10 - director → ME
  • 14
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 31 - director → ME
  • 15
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED - 2008-07-02
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    16 Palace Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2006-04-30
    IIF 2 - director → ME
  • 16
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2013-07-10
    IIF 35 - director → ME
  • 17
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 29 - director → ME
  • 18
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 32 - director → ME
  • 19
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Corporate (4 parents)
    Officer
    1997-01-15 ~ 2000-08-31
    IIF 51 - director → ME
  • 20
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    20 C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-08-15 ~ 2007-04-02
    IIF 8 - director → ME
  • 21
    P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-08 ~ 2004-04-16
    IIF 6 - director → ME
  • 22
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2006-04-30
    IIF 4 - director → ME
    1999-01-01 ~ 2000-10-20
    IIF 43 - director → ME
  • 23
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2006-04-30
    IIF 7 - director → ME
    1994-08-01 ~ 2000-10-20
    IIF 41 - director → ME
  • 24
    P&O AMERICAN HOLDINGS - 2001-04-27
    DAYHALL LIMITED - 1992-02-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2000-11-24 ~ 2003-04-17
    IIF 40 - director → ME
  • 25
    P&O CRUISES LIMITED - 2000-12-20
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2003-04-17
    IIF 42 - director → ME
  • 26
    MAWLAW 515 LIMITED - 2000-09-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (7 parents)
    Officer
    2000-09-14 ~ 2003-05-15
    IIF 36 - director → ME
  • 27
    16 Palace Street, London
    Corporate (7 parents)
    Officer
    2006-05-15 ~ 2007-03-07
    IIF 1 - director → ME
    2003-08-01 ~ 2005-11-22
    IIF 5 - director → ME
    1999-03-09 ~ 2000-10-01
    IIF 44 - director → ME
  • 28
    FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
    FAIRPLAY TRAVEL LIMITED - 1984-05-31
    BOOMERANG TRAVEL LIMITED - 1983-04-12
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-02-05 ~ 2003-04-17
    IIF 39 - director → ME
  • 29
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2010-12-31
    IIF 25 - director → ME
  • 30
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 23 offsprings)
    Officer
    2004-06-30 ~ 2006-01-18
    IIF 21 - director → ME
  • 31
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2018-05-03 ~ 2021-05-03
    IIF 33 - director → ME
  • 32
    16 Palace Street, London
    Corporate (10 parents)
    Officer
    1997-03-12 ~ 2000-08-24
    IIF 48 - director → ME
  • 33
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-03-29 ~ 2003-04-17
    IIF 47 - director → ME
  • 34
    16 Palace Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    1997-01-28 ~ 2000-08-24
    IIF 50 - director → ME
  • 35
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2003-05-14 ~ 2006-04-30
    IIF 3 - director → ME
    1999-01-01 ~ 2000-10-20
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.