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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 accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

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