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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 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 17
  • 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 29
  • 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 30
  • 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 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 27 - Director → ME
  • 2
    REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 25 - 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 26 - Director → ME
  • 4
    1-3 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    IIF 20 - 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 24 - 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 23 - 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 21 - 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 22 - 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 28 - 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 19 - Director → ME
  • 11
    1-3 Strand, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 39 - 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 11 - 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 2 - Director → ME
  • 3
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 48 - 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 10 - Director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2009-08-01 ~ 2014-08-31
    IIF 43 - 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 3 - Director → ME
    2000-07-19 ~ 2000-08-25
    IIF 17 - Secretary → ME
  • 7
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2014-08-31
    IIF 45 - 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 46 - 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 42 - 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 38 - 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 18 - Director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ 2013-10-21
    IIF 41 - 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 37 - Director → ME
  • 14
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    IIF 49 - 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 30 - 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 52 - 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 47 - 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 50 - 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 16 - 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 36 - 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 34 - 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 8 - Director → ME
    2004-03-01 ~ 2006-04-30
    IIF 32 - Director → ME
  • 23
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ 2006-04-30
    IIF 35 - Director → ME
    1994-08-01 ~ 2000-10-20
    IIF 6 - 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 5 - 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 7 - 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 1 - Director → ME
  • 27
    16 Palace Street, London
    Active Corporate (7 parents)
    Officer
    2006-05-15 ~ 2007-03-07
    IIF 29 - Director → ME
    2003-08-01 ~ 2005-11-22
    IIF 33 - Director → ME
    1999-03-09 ~ 2000-10-01
    IIF 9 - 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 4 - 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 44 - 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 40 - Director → ME
  • 31
    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 51 - Director → ME
  • 32
    16 Palace Street, London
    Active Corporate (9 parents)
    Officer
    1997-03-12 ~ 2000-08-24
    IIF 13 - 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 12 - Director → ME
  • 34
    16 Palace Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1997-01-28 ~ 2000-08-24
    IIF 15 - Director → ME
  • 35
    16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1999-01-01 ~ 2000-10-20
    IIF 14 - Director → ME
    2003-05-14 ~ 2006-04-30
    IIF 31 - Director → ME

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