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
Individuals in focus
Luff, Nicholas Lawrence
- British company director born in March 1967Registered addresses and corresponding companies
Luff, Nicholas Lawrence
- British finance director born in March 1967Registered addresses and corresponding companies
Luff, Nicholas Lawrence
- British treasurer born in March 1967Registered addresses and corresponding companies
Luff, Nicholas Lawrence
- British finance directorRegistered addresses and corresponding companies
Luff, Nicholas Lawrence
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
IIF 17
- British born in March 1967
Luff, Nicholas Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 18Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
IIF 19Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 201-3, Strand, London, WC2N 5JR, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Kings Place, 90 York Way, London, N1 9FX, United Kingdom
IIF 29
- British accountant born in March 1967
Luff, Nicholas Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 30
- British chief executive officer born in March 1967
Luff, Nicholas Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 31
- British chief financial officer born in March 1967
Luff, Nicholas Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1967
Luff, Nicholas Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1967
Luff, Nicholas Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1967
Luff, Nicholas Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies40, Grosvenor Place, Victoria, London, SW1X 7EN
IIF 52
Related profiles found in government register
Offspring entities and appointments
46
- 1
CYBERSTART LIMITED
- 2000-11-09 04032174Webber House, 26-28 Market Street, Altrincham, CheshireDissolved Corporate (13 parents)Officer2000-07-25 ~ 2003-04-17IIF 11 - Director → ME - 2
SYNCRESET LIMITED
- 1999-10-11 03834609Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (17 parents)Officer1999-09-22 ~ 2003-04-17IIF 2 - Director → ME - 3
BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (72 parents, 105 offsprings)Officer2013-03-05 ~ 2017-05-10IIF 48 - Director → ME - 4P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (29 parents)Officer1998-05-20 ~ 2000-08-31IIF 10 - Director → ME
- 5
BRITISH GAS INSURANCE LIMITED
06608316Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (35 parents)Officer2009-08-01 ~ 2014-08-31IIF 43 - Director → ME - 6CARNIVAL PLC - nowCarnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomActive Corporate (33 parents, 8 offsprings)Officer2000-07-19 ~ 2003-04-17IIF 3 - Director → ME2000-07-19 ~ 2000-08-25IIF 17 - Secretary → ME
- 7Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (16 parents, 5 offsprings)Officer2007-09-17 ~ 2014-08-31IIF 45 - Director → ME
- 8CENTRICA NEWCO LIMITED - 2013-08-02Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (15 parents)Officer2013-08-06 ~ 2014-08-31IIF 46 - Director → ME
- 9CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (20 parents)Officer2013-08-06 ~ 2014-01-28IIF 42 - Director → ME
- 10YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (69 parents, 7 offsprings)Officer2007-03-01 ~ 2014-08-31IIF 20 - Director → ME
- 11VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-14C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghLiquidation Corporate (49 parents)Officer2009-08-27 ~ 2011-11-23IIF 18 - Director → ME
- 12
CENTRICA RESOURCES (UK) LIMITED
06791610Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (11 parents)Officer2009-01-14 ~ 2013-10-21IIF 41 - Director → ME - 13GB GAS HOLDINGS - 1996-07-04ERADINE - 1996-06-26Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents, 83 offsprings)Officer2007-09-17 ~ 2014-08-31IIF 38 - Director → ME
- 14
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (88 parents, 6 offsprings)Officer2013-03-05 ~ 2017-05-10IIF 49 - Director → ME - 15ISTITHMAR P&O ESTATES LIMITED - nowISTITHMAR INTERNATIONAL LIMITED - 2011-01-07NAKHEEL INTERNATIONAL LIMITED - 2009-12-17LEONORA PROPERTIES (UK) LIMITED - 2005-10-28LAING PROPERTIES (U.K.) LIMITED - 2000-12-29JOHN LAING PROPERTIES LIMITED - 1984-06-2016 Palace Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2005-11-03 ~ 2006-04-30IIF 31 - Director → ME
- 16SEA ACQUISITIONS LIMITED - 2008-09-16LAKE ACQUISITIONS LIMITED - 2008-07-25Nova North, 11 Bressenden Place, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2009-11-26 ~ 2013-07-10IIF 52 - Director → ME
- 17LLOYDS BANK PLC - 1999-06-2825 Gresham Street, LondonActive Corporate (110 parents, 85 offsprings)Officer2013-03-05 ~ 2017-05-10IIF 47 - Director → ME
- 18LLOYDS TSB GROUP PLC - 2009-01-16TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28The Mound, EdinburghActive Corporate (135 parents, 6 offsprings)Officer2013-03-05 ~ 2017-05-10IIF 50 - Director → ME
- 19LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30 01249844Leslie Ford House, Tilbury Freeport, Tilbury, Essex, EnglandActive Corporate (46 parents)Officer1997-01-15 ~ 2000-08-31IIF 16 - Director → ME - 20MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06C/o Sacker & Partners Llp, 20 Gresham Street, London, EnglandActive Corporate (53 parents, 3 offsprings)Officer2003-08-15 ~ 2007-04-02IIF 37 - Director → ME
- 21NEDLLOYD CONTAINER LINE LIMITED - now
P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27 0327982030 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2004-01-08 ~ 2004-04-16IIF 35 - Director → ME - 22AVENUE SHIPPING COMPANY LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (28 parents)Officer1999-01-01 ~ 2000-10-20IIF 8 - Director → ME2004-03-01 ~ 2006-04-30IIF 33 - Director → ME
- 23ELDONWALL LIMITED - 1986-11-0716 Palace Street, LondonDissolved Corporate (24 parents)Officer2004-03-01 ~ 2006-04-30IIF 36 - Director → ME1994-08-01 ~ 2000-10-20IIF 6 - Director → ME
- 24
P&O AMERICAN HOLDINGS
- 2001-04-27 01453164DAYHALL LIMITED - 1992-02-043rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (19 parents)Officer2000-11-24 ~ 2003-04-17IIF 5 - Director → ME - 25P&O PRINCESS CRUISES LIMITED - 2000-07-18SETGILT LIMITED - 2000-03-223rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (29 parents, 1 offspring)Officer2000-09-26 ~ 2003-04-17IIF 7 - Director → ME
- 263rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (29 parents)Officer2000-09-14 ~ 2003-05-15IIF 1 - Director → ME
- 27
P.& O.PENSION FUNDS INVESTMENTS LIMITED
0038281716 Palace Street, LondonActive Corporate (62 parents)Officer2006-05-15 ~ 2007-03-07IIF 30 - Director → ME1999-03-09 ~ 2000-10-01IIF 9 - Director → ME2003-08-01 ~ 2005-11-22IIF 34 - Director → ME - 28FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06FAIRPLAY TRAVEL LIMITED - 1984-05-31BOOMERANG TRAVEL LIMITED - 1983-04-12Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (15 parents)Officer2001-02-05 ~ 2003-04-17IIF 4 - Director → ME
- 29Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (45 parents, 3 offsprings)Officer2004-06-30 ~ 2010-12-31IIF 44 - Director → ME
- 30QINETIQ GROUP LIMITED - 2003-03-31QINETIQ GROUP PLC - 2003-02-18HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (37 parents, 21 offsprings)Officer2004-06-30 ~ 2006-01-18IIF 40 - Director → ME
- 311-3 Strand, LondonActive Corporate (15 parents, 6 offsprings)Officer2014-10-02 ~ nowIIF 28 - Director → ME
- 32
REED ELSEVIER (INVESTMENTS) PLC
- 2015-11-02 058100431-3 Strand, LondonActive Corporate (17 parents)Officer2014-10-02 ~ nowIIF 26 - Director → ME - 33
REED ELSEVIER (UK) LIMITED
- 2015-11-02 02746621REED INTERNATIONAL (UK) LIMITED - 1993-01-01COPYDEAL LIMITED - 1992-10-141-3 Strand, LondonActive Corporate (44 parents, 56 offsprings)Officer2014-10-02 ~ nowIIF 27 - Director → ME - 34
RELX FINANCE LIMITED
108374371-3 Strand, London, United KingdomActive Corporate (8 parents)Officer2019-01-31 ~ nowIIF 21 - Director → ME - 35REED ELSEVIER PLC - 2002-04-19AFTERTRAVEL LIMITED - 1992-12-101-3 Strand, LondonActive Corporate (68 parents, 3 offsprings)Officer2014-09-01 ~ nowIIF 25 - Director → ME
- 36
RELX OVERSEAS HOLDING LIMITED
- 2023-09-27 09489059RELX OVERSEAS HOLDINGS LIMITED
- 2023-08-31 094890591-3 Strand, LondonActive Corporate (7 parents, 1 offspring)Officer2015-03-23 ~ nowIIF 24 - Director → ME - 37REED INTERNATIONAL P.L.C. - 2002-04-191-3 Strand, LondonActive Corporate (59 parents, 4 offsprings)Officer2014-09-01 ~ nowIIF 22 - Director → ME
- 38
REED ELSEVIER VENTURES LIMITED
- 2016-03-16 04226986LYNKSTROBE LIMITED - 2002-04-301-3 Strand, LondonActive Corporate (16 parents)Officer2014-10-02 ~ nowIIF 23 - Director → ME - 39ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08Kings Place, 90 York Way, London, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2018-05-03 ~ nowIIF 29 - Director → ME
- 40ROLLS-ROYCE (1971) LIMITED - 1977-12-31Kings Place, 90 York Way, London, United KingdomActive Corporate (79 parents, 42 offsprings)Officer2018-05-03 ~ 2021-05-03IIF 51 - Director → ME
- 4116 Palace Street, LondonActive Corporate (43 parents)Officer1997-03-12 ~ 2000-08-24IIF 13 - Director → ME
- 42
SILSUB LIMITED
03963373Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (13 parents)Officer2000-03-29 ~ 2003-04-17IIF 12 - Director → ME - 43
SOUTHAMPTON CONTAINER TERMINALS LIMITED
0196048416 Palace Street, London, EnglandActive Corporate (60 parents, 4 offsprings)Officer1997-01-28 ~ 2000-08-24IIF 15 - Director → ME - 44LAMASPEED LIMITED - 1988-11-28Executive Office, Pennyhill Park Hotel & Spa, Bagshot, SurreyActive Corporate (12 parents, 8 offsprings)Officer2008-08-16 ~ nowIIF 19 - Director → ME
- 45THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- 2011-11-22 ZC00007316 Palace Street, LondonActive Corporate (65 parents, 21 offsprings)Officer1999-01-01 ~ 2000-10-20IIF 14 - Director → ME2003-05-14 ~ 2006-04-30IIF 32 - Director → ME - 46
WHITEHALL DEBENTURE COMPANY LIMITED
118522391-3 Strand, London, EnglandDissolved Corporate (9 parents)Officer2019-10-28 ~ dissolvedIIF 39 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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