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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

    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 1

    • Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

      IIF 2

    • 1-3, Strand, London, WC2N 5JR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Kings Place, 90 York Way, London, N1 9FX, United Kingdom

      IIF 11
  • 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 12
  • 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 13
  • 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
    RELX (HOLDINGS) LIMITED
    - now 05807690
    REED ELSEVIER (HOLDINGS) LIMITED
    - 2015-11-02 05807690 03102552
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 10 - Director → ME
  • 2
    RELX (INVESTMENTS) PLC
    - now 05810043
    REED ELSEVIER (INVESTMENTS) PLC
    - 2015-11-02 05810043
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 8 - Director → ME
  • 3
    RELX (UK) LIMITED
    - now 02746621
    REED ELSEVIER (UK) LIMITED
    - 2015-11-02 02746621
    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 9 - Director → ME
  • 4
    RELX FINANCE LIMITED
    10837437
    1-3 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    IIF 3 - Director → ME
  • 5
    RELX GROUP PLC
    - now 02746616
    REED ELSEVIER GROUP PLC
    - 2015-02-25 02746616 03104090
    REED ELSEVIER PLC - 2002-04-19 00077536
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 7 - Director → ME
  • 6
    RELX OVERSEAS HOLDINGS LIMITED
    - now 09489059
    RELX OVERSEAS HOLDING LIMITED
    - 2023-09-27 09489059
    RELX OVERSEAS HOLDINGS LIMITED
    - 2023-08-31 09489059
    1-3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ now
    IIF 6 - Director → ME
  • 7
    RELX PLC
    - now 00077536 09377877
    REED ELSEVIER PLC
    - 2015-07-01 00077536 02746616
    REED INTERNATIONAL P.L.C. - 2002-04-19
    1-3 Strand, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 4 - Director → ME
  • 8
    REV VENTURE PARTNERS LIMITED
    - now 04226986
    REED ELSEVIER VENTURES LIMITED
    - 2016-03-16 04226986
    LYNKSTROBE LIMITED - 2002-04-30
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2014-10-02 ~ now
    IIF 5 - Director → ME
  • 9
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08 16775451
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 11 - Director → ME
  • 10
    THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
    - now 02256084
    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 2 - Director → ME
  • 11
    WHITEHALL DEBENTURE COMPANY LIMITED
    11852239
    1-3 Strand, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 22 - Director → ME
Ceased 35
  • 1
    ACL CRUISES LIMITED
    - now 04032174
    CYBERSTART LIMITED
    - 2000-11-09 04032174
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-25 ~ 2003-04-17
    IIF 46 - Director → ME
  • 2
    AIDA CRUISES LIMITED
    - now 03834609
    SYNCRESET LIMITED
    - 1999-10-11 03834609
    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
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 31 - Director → ME
  • 4
    BEAUFORT INSURANCE COMPANY LIMITED
    - now 00075764
    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
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2009-08-01 ~ 2014-08-31
    IIF 26 - Director → ME
  • 6
    CARNIVAL PLC - now
    P&O PRINCESS CRUISES PLC
    - 2003-04-17 04039524 03902746
    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
    CENTRICA HOLDINGS LIMITED
    05625463
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2014-08-31
    IIF 28 - Director → ME
  • 8
    CENTRICA IGNITE GP LIMITED
    - now 07139120
    CENTRICA NEWCO LIMITED - 2013-08-02 10990361, 10854461
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ 2014-08-31
    IIF 29 - Director → ME
  • 9
    CENTRICA IGNITE LP LIMITED
    - now 07097279
    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 (13 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2014-08-31
    IIF 21 - Director → ME
  • 11
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    VENTURE PRODUCTION LIMITED
    - 2011-09-12 SC169182 SC305856
    VENTURE PRODUCTION PLC
    - 2010-06-02 SC169182 SC305856
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11 SC305856
    MOUNTWEST 90 LIMITED - 1996-11-14 SC254183, SC210359, SC219816... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-08-27 ~ 2011-11-23
    IIF 1 - Director → ME
  • 12
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ 2013-10-21
    IIF 24 - Director → ME
  • 13
    GB GAS HOLDINGS LIMITED
    - now 03186121
    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
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 32 - Director → ME
  • 15
    ISTITHMAR P&O ESTATES LIMITED - now 06067171, 00195207
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED
    - 2008-07-02 00805591 00487929
    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 13 - Director → ME
  • 16
    LAKE ACQUISITIONS LIMITED
    - now 06612465
    SEA ACQUISITIONS LIMITED - 2008-09-16 06658187
    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 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28 03695891, 03695891, 03695891... (more)
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 30 - Director → ME
  • 18
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662
    LLOYDS TSB GROUP PLC - 2009-01-16 02521272, 02022662
    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
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now 07750123
    TILBURY CONTAINER SERVICES LIMITED
    - 2012-03-30 01249844
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    1997-01-15 ~ 2000-08-31
    IIF 51 - Director → ME
  • 20
    MNOPF TRUSTEES LIMITED
    - now 00333017 03180130, 04094112
    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 19 - Director → ME
  • 21
    NEDLLOYD CONTAINER LINE LIMITED - now
    P&O NEDLLOYD CONTAINER LINE LIMITED
    - 2006-03-27 03279820
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-08 ~ 2004-04-16
    IIF 17 - Director → ME
  • 22
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    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 15 - Director → ME
  • 23
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ 2006-04-30
    IIF 18 - Director → ME
    1994-08-01 ~ 2000-10-20
    IIF 41 - Director → ME
  • 24
    P&O PRINCESS AMERICAN HOLDINGS
    - now 01453164
    P&O AMERICAN HOLDINGS
    - 2001-04-27 01453164
    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 PRINCESS CRUISES INTERNATIONAL LIMITED
    - now 03902746
    P&O CRUISES LIMITED
    - 2000-12-20 03902746 00179294, 00179294
    P&O PRINCESS CRUISES LIMITED - 2000-07-18 04039524
    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
    P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
    - now 04069014
    MAWLAW 515 LIMITED
    - 2000-09-18 04069014 03609194, 04401299, 04472555... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2000-09-14 ~ 2003-05-15
    IIF 36 - Director → ME
  • 27
    P.& O.PENSION FUNDS INVESTMENTS LIMITED
    00382817
    16 Palace Street, London
    Active Corporate (7 parents)
    Officer
    2006-05-15 ~ 2007-03-07
    IIF 12 - Director → ME
    2003-08-01 ~ 2005-11-22
    IIF 16 - Director → ME
    1999-03-09 ~ 2000-10-01
    IIF 44 - Director → ME
  • 28
    PRINCESS TOURS LIMITED
    - now 00559165 01377823
    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 04586941 04154556
    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 HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC
    - 2005-12-08 04154556 04586941, 04586941, 04586941... (more)
    QINETIQ GROUP LIMITED - 2003-03-31 04586941
    QINETIQ GROUP PLC - 2003-02-18 04586941, 04586941, 04586941... (more)
    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 PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2018-05-03 ~ 2021-05-03
    IIF 34 - Director → ME
  • 32
    SCT PENSION TRUSTEES LIMITED
    02420498 06652945
    16 Palace Street, London
    Active Corporate (9 parents)
    Officer
    1997-03-12 ~ 2000-08-24
    IIF 48 - Director → ME
  • 33
    SILSUB LIMITED
    03963373
    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
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1997-01-28 ~ 2000-08-24
    IIF 50 - Director → ME
  • 35
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    ZC000073
    16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1999-01-01 ~ 2000-10-20
    IIF 49 - Director → ME
    2003-05-14 ~ 2006-04-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.