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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Roets, Francois Hendricus
    Finance Director born in June 1972
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2017-07-20
    OF - Director → CIF 0
  • 2
    Woodcock, Wendy Elizabeth
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-09-13
    OF - Secretary → CIF 0
  • 3
    Dassler, Frank A
    General Council born in June 1956
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Hainer, Herbert
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Talermo, Roger
    European Zone Manager born in November 1955
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Descamps, Gilles
    Commercial Director born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Paschal, Richard Martin
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Claassen, Melissa
    Cfo born in January 1972
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2015-02-08
    OF - Director → CIF 0
  • 9
    Flock, Klaus
    Cfo born in January 1968
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Sharpe, Benjamin John
    Managing Director born in July 1973
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Abeles, David
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Casey, Reuben James
    Finance Director born in May 1974
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ 2010-05-06
    OF - Director → CIF 0
    Casey, Reuben James
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 13
    Guest, John Kimberley
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 14
    Durman, Charlotte Jessica
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 15
    Williams, Mark Christopher
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 16
    Otis, Jesse Matthew
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2017-10-02
    OF - Director → CIF 0
    Otis, Jesse Matthew
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Youell, Peter Harry
    European Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Jones, Rollen
    General Manager born in February 1965
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Gallienne, Benoit
    Financial Controller
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1997-08-05
    OF - Secretary → CIF 0
    Gallienne, Benoit
    Individual (1 offspring)
    1998-12-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 20
    Waits, John Renton
    Company Secretary born in December 1947
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2006-07-18
    OF - Director → CIF 0
    Waits, John Renton
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 21
    Compiegne, Alain
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1998-09-14
    OF - Director → CIF 0
  • 22
    Hodge, Nami
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-09-06
    OF - Secretary → CIF 0
  • 23
    Hart, Oliver William
    Managing Director born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1991-11-08) ~ 1997-05-16
    OF - Director → CIF 0
  • 24
    Curleigh, James
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 2001-01-15
    OF - Director → CIF 0
  • 25
    Buckley, Andrew James
    Director Finance & Operations born in January 1970
    Individual (11 offsprings)
    Officer
    2013-10-03 ~ 2015-12-15
    OF - Director → CIF 0
  • 26
    Silvers, David
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 27
    Pambet, Jean Marc
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 28
    Barker, Jeffrey Joseph
    Finance And Operations Director born in July 1976
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2013-04-02
    OF - Director → CIF 0
    Barker, Jeffrey
    Finance Director born in July 1976
    Individual (4 offsprings)
    Officer
    2015-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Smith, Stephen Thomas
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 30
    Robertson, Richard
    Finance Director born in January 1976
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-10-02
    OF - Director → CIF 0
    Robertson, Richard
    Finance Director
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 31
    Costen, Deborah Anne
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1996-05-17
    OF - Secretary → CIF 0
    1997-08-05 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 32
    Klingspon, Mark
    Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 33
    19TH HOLDINGS (UK) LIMITED
    10900484
    1a Jays Cl, Jays Close, Basingstoke, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    1, Adi-dassler Strasse, 91074 Herzogenaurach, Germany
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAYLOR MADE GOLF LIMITED

Period: 2005-11-14 ~ now
Company number: 01424575
Registered names
TAYLOR MADE GOLF LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • TAYLOR MADE GOLF LIMITED
    Info
    SALOMON TAYLOR MADE LIMITED - 2005-11-14
    SALOMON SKI EQUIPMENT (GREAT BRITAIN) LIMITED - 2005-11-14
    Registered number 01424575
    Taylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1979-05-31 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • TAYLOR MADE GOLF LIMITED
    S
    Registered number 01424575
    Taylor Made Court, Jays Close, Viables Business Park, Basingstoke, Hampshire, RG22 4BS
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHWORTH U.K., LTD.
    02862712
    Taylormade Court, Jays Close, Basingstoke, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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