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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.

Jump to: Offsprings
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

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 born in March 1967

    Registered addresses and corresponding companies
  • 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 57
child relation
Offspring entities and appointments 51
  • 1
    ACL CRUISES LIMITED
    - now 04032174
    CYBERSTART LIMITED
    - 2000-11-09 04032174
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2000-07-25 ~ 2003-04-17
    IIF 51 - 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 (17 parents)
    Officer
    1999-09-22 ~ 2003-04-17
    IIF 44 - Director → ME
  • 3
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 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 (29 parents)
    Officer
    1998-05-20 ~ 2000-08-31
    IIF 50 - Director → ME
  • 5
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2009-08-01 ~ 2014-08-31
    IIF 26 - Director → ME
  • 6
    CARNIVAL PLC
    - now 04039524
    P&O PRINCESS CRUISES PLC
    - 2003-04-17 04039524 03902746
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2000-07-19 ~ 2003-04-17
    IIF 45 - Director → ME
    2000-07-19 ~ 2000-08-25
    IIF 57 - Secretary → ME
  • 7
    CENTRICA HOLDINGS LIMITED
    05625463 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2007-09-17 ~ 2014-08-31
    IIF 28 - Director → ME
  • 8
    CENTRICA IGNITE GP LIMITED
    - now 07139120
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 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 (20 parents)
    Officer
    2013-08-06 ~ 2014-01-28
    IIF 25 - Director → ME
  • 10
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2007-03-01 ~ 2014-08-31
    IIF 3 - Director → ME
  • 11
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Due to be dissolved on 2026-05-05
    VENTURE PRODUCTION LIMITED
    - 2011-09-12 SC169182 SC305856
    VENTURE PRODUCTION PLC
    - 2010-06-02 SC169182 SC305856
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (49 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 (11 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 (26 parents, 83 offsprings)
    Officer
    2007-09-17 ~ 2014-08-31
    IIF 21 - Director → ME
  • 14
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 32 - Director → ME
  • 15
    ISTITHMAR P&O ESTATES LIMITED - now
    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 (32 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2006-04-30
    IIF 14 - Director → ME
  • 16
    LAKE ACQUISITIONS LIMITED
    - now 06612465
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2013-07-10
    IIF 35 - Director → ME
  • 17
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 30 - Director → ME
  • 18
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 33 - Director → ME
  • 19
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
    TILBURY CONTAINER SERVICES LIMITED
    - 2012-03-30 01249844
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (46 parents)
    Officer
    1997-01-15 ~ 2000-08-31
    IIF 56 - Director → ME
  • 20
    MANAGED OFFICES LIMITED
    - now 01344820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22
    Dissolved on 2011-08-04
    LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-01-01 ~ 2000-10-20
    IIF 40 - Director → ME
  • 21
    MNOPF TRUSTEES LIMITED
    - now 00333017 03180130... (more)
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2003-08-15 ~ 2007-04-02
    IIF 20 - Director → ME
  • 22
    NEDLLOYD CONTAINER LINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13
    Dissolved on 2019-05-09
    P&O NEDLLOYD CONTAINER LINE LIMITED
    - 2006-03-27 03279820
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-01-08 ~ 2004-04-16
    IIF 18 - Director → ME
  • 23
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2004-03-01 ~ 2006-04-30
    IIF 16 - Director → ME
    1999-01-01 ~ 2000-10-20
    IIF 48 - Director → ME
  • 24
    P&O CRUISES FLEET MANAGEMENT LIMITED
    - now 00742339 02523601
    P&O CRUISES FLEET MANAGEMENT LIMITED - 1997-12-08
    P&O CRUISES FLEET SERVICES LIMITED - 1997-04-29
    P&O LINES LIMITED - 1992-03-09
    P&O CRUISES FLEET MANAGEMENT LIMITED - 1990-11-26
    P&O LINES LIMITED - 1990-05-31
    TOWNBURY PROPERTIES LIMITED - 1986-07-01
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-05 ~ 2003-04-17
    IIF 37 - Director → ME
  • 25
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-08-01 ~ 2000-10-20
    IIF 47 - Director → ME
    2004-03-01 ~ 2006-04-30
    IIF 19 - Director → ME
  • 26
    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 (19 parents)
    Officer
    2000-11-24 ~ 2003-04-17
    IIF 42 - Director → ME
  • 27
    P&O PRINCESS CRUISES INTERNATIONAL LIMITED
    - now 03902746
    P&O CRUISES LIMITED
    - 2000-12-20 03902746 00179294... (more)
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2003-04-17
    IIF 36 - Director → ME
  • 28
    P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
    - now 04069014
    MAWLAW 515 LIMITED
    - 2000-09-18 04069014 04050177... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2000-09-14 ~ 2003-05-15
    IIF 43 - Director → ME
  • 29
    P.& O.PENSION FUNDS INVESTMENTS LIMITED
    00382817
    16 Palace Street, London
    Active Corporate (62 parents)
    Officer
    2003-08-01 ~ 2005-11-22
    IIF 17 - Director → ME
    1999-03-09 ~ 2000-10-01
    IIF 49 - Director → ME
    2006-05-15 ~ 2007-03-07
    IIF 13 - Director → ME
  • 30
    PRINCESS CRUISES LIMITED - now
    PRINCESS CRUISES (SHIPOWNERS) LIMITED
    - 2006-12-04 00657902
    P&O LINES (SHIPOWNERS) LIMITED
    - 2001-04-27 00657902
    P & O LINES LIMITED - 1986-06-20
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-02-05 ~ 2003-04-17
    IIF 41 - Director → ME
  • 31
    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 (15 parents)
    Officer
    2001-02-05 ~ 2003-04-17
    IIF 46 - Director → ME
  • 32
    PROTEUS INSURANCE COMPANY LIMITED
    - now 00443134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26
    Dissolved on 2011-08-26
    P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-20 ~ 2000-08-31
    IIF 38 - Director → ME
  • 33
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED
    - 2005-12-08 04586941 04154556
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2004-06-30 ~ 2010-12-31
    IIF 27 - Director → ME
  • 34
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC
    - 2005-12-08 04154556 04586941
    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 (37 parents, 22 offsprings)
    Officer
    2004-06-30 ~ 2006-01-18
    IIF 23 - Director → ME
  • 35
    RELX (HOLDINGS) LIMITED
    - now 05807690
    REED ELSEVIER (HOLDINGS) LIMITED
    - 2015-11-02 05807690 03102552
    1-3 Strand, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 11 - Director → ME
  • 36
    RELX (INVESTMENTS) PLC
    - now 05810043
    REED ELSEVIER (INVESTMENTS) PLC
    - 2015-11-02 05810043
    1-3 Strand, London
    Active Corporate (17 parents)
    Officer
    2014-10-02 ~ now
    IIF 9 - Director → ME
  • 37
    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 (44 parents, 56 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 10 - Director → ME
  • 38
    RELX FINANCE LIMITED
    10837437
    1-3 Strand, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-31 ~ now
    IIF 4 - Director → ME
  • 39
    RELX GROUP PLC
    - now 02746616
    REED ELSEVIER GROUP PLC
    - 2015-02-25 02746616 03104090
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Active Corporate (68 parents, 3 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 8 - Director → ME
  • 40
    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 (7 parents, 1 offspring)
    Officer
    2015-03-23 ~ now
    IIF 7 - Director → ME
  • 41
    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 (59 parents, 4 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 5 - Director → ME
  • 42
    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 (16 parents)
    Officer
    2014-10-02 ~ now
    IIF 6 - Director → ME
  • 43
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 12 - Director → ME
  • 44
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Officer
    2018-05-03 ~ 2021-05-03
    IIF 34 - Director → ME
  • 45
    SCT PENSION TRUSTEES LIMITED
    02420498 06652945
    16 Palace Street, London
    Active Corporate (43 parents)
    Officer
    1997-03-12 ~ 2000-08-24
    IIF 53 - Director → ME
  • 46
    SEETOURS INTERNATIONAL LIMITED
    03938706
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-03-16 ~ 2003-04-17
    IIF 39 - Director → ME
  • 47
    SILSUB LIMITED
    03963373
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-03-29 ~ 2003-04-17
    IIF 52 - Director → ME
  • 48
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (61 parents, 4 offsprings)
    Officer
    1997-01-28 ~ 2000-08-24
    IIF 55 - Director → ME
  • 49
    THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
    - now 02256084
    LAMASPEED LIMITED - 1988-11-28
    Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2008-08-16 ~ now
    IIF 2 - Director → ME
  • 50
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - 2011-11-22 ZC000073
    16 Palace Street, London
    Active Corporate (66 parents, 21 offsprings)
    Officer
    1999-01-01 ~ 2000-10-20
    IIF 54 - Director → ME
    2003-05-14 ~ 2006-04-30
    IIF 15 - Director → ME
  • 51
    WHITEHALL DEBENTURE COMPANY LIMITED
    11852239
    1-3 Strand, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.