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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 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

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

      IIF 11
  • 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 12
  • 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 9 - Director → ME
  • 2
    REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 7 - 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
    Active Corporate (4 parents, 55 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 8 - Director → ME
  • 4
    1-3 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    IIF 2 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 6 - Director → ME
  • 6
    RELX OVERSEAS HOLDING LIMITED - 2023-09-27
    RELX OVERSEAS HOLDINGS LIMITED - 2023-08-31
    1-3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ now
    IIF 5 - Director → ME
  • 7
    RELX PLC
    - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    1-3 Strand, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 3 - Director → ME
  • 8
    REED ELSEVIER VENTURES LIMITED - 2016-03-16
    LYNKSTROBE LIMITED - 2002-04-30
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2014-10-02 ~ now
    IIF 4 - Director → ME
  • 9
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 10 - Director → ME
  • 10
    LAMASPEED LIMITED - 1988-11-28
    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
    2008-08-16 ~ now
    IIF 1 - Director → ME
  • 11
    1-3 Strand, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 22 - 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
    Active Corporate (16 parents, 91 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 31 - Director → ME
  • 4
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (3 parents)
    Officer
    1998-05-20 ~ 2000-08-31
    IIF 45 - Director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2009-08-01 ~ 2014-08-31
    IIF 26 - Director → ME
  • 6
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2014-08-31
    IIF 28 - 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 29 - 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 25 - Director → ME
  • 10
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2014-08-31
    IIF 21 - 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
    Active Corporate (4 parents)
    Officer
    2009-08-27 ~ 2011-11-23
    IIF 19 - Director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ 2013-10-21
    IIF 24 - Director → ME
  • 13
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 67 offsprings)
    Officer
    2007-09-17 ~ 2014-08-31
    IIF 20 - Director → ME
  • 14
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 32 - 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 12 - Director → ME
  • 16
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Active 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
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 30 - Director → ME
  • 18
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 33 - Director → ME
  • 19
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active 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
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-08-15 ~ 2007-04-02
    IIF 18 - 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 16 - Director → ME
  • 22
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    1999-01-01 ~ 2000-10-20
    IIF 43 - Director → ME
    2004-03-01 ~ 2006-04-30
    IIF 14 - Director → ME
  • 23
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ 2006-04-30
    IIF 17 - 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
    Active 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
    Active 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
    Active Corporate (7 parents)
    Officer
    2003-08-01 ~ 2005-11-22
    IIF 15 - Director → ME
    2006-05-15 ~ 2007-03-07
    IIF 11 - 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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2010-12-31
    IIF 27 - 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
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2004-06-30 ~ 2006-01-18
    IIF 23 - Director → ME
  • 31
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    2018-05-03 ~ 2021-05-03
    IIF 34 - Director → ME
  • 32
    16 Palace Street, London
    Active 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
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1997-01-28 ~ 2000-08-24
    IIF 50 - Director → ME
  • 35
    16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2003-05-14 ~ 2006-04-30
    IIF 13 - Director → ME
    1999-01-01 ~ 2000-10-20
    IIF 49 - Director → ME

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