logo
explain how to read the page

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 35
  • 1
    Hainer, Herbert
    Born in March 1957
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Jones, Rollen
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Buckley, Andrew James
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2013-10-03 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Otis, Jesse Matthew
    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
  • 5
    Paschal, Richard Martin
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2026-05-09
    OF - Director → CIF 0
  • 6
    Sharpe, Benjamin John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Talermo, Roger
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Klingspon, Mark
    Born in January 1969
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 9
    Flock, Klaus
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Curleigh, James
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 2001-01-15
    OF - Director → CIF 0
  • 11
    Hodge, Nami
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-09-06
    OF - Secretary → CIF 0
  • 12
    Guest, John Kimberley
    Born in September 1954
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 13
    Woodcock, Wendy Elizabeth
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-09-13
    OF - Secretary → CIF 0
  • 14
    Roets, Francois Hendricus
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2017-07-20
    OF - Director → CIF 0
  • 15
    Smith, Stephen Thomas
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 16
    Robertson, Richard
    Born in January 1976
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-10-02
    OF - Director → CIF 0
    Robertson, Richard
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 17
    Compiegne, Alain
    Born in December 1945
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1998-09-14
    OF - Director → CIF 0
  • 18
    Dassler, Frank A
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2017-10-02
    OF - Director → CIF 0
  • 19
    Youell, Peter Harry
    Born in August 1962
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Silvers, David
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 21
    Descamps, Gilles
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Barker, Jeffrey Joseph
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2013-04-02
    OF - Director → CIF 0
    Barker, Jeffrey
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2015-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Williams, Mark Christopher
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 24
    Pambet, Jean Marc
    Born in July 1959
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Craig, Thomas Squier
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2026-05-09 ~ now
    OF - Director → CIF 0
  • 26
    Claassen, Melissa
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2015-02-08
    OF - Director → CIF 0
  • 27
    Durman, Charlotte Jessica
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 28
    Casey, Reuben James
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ 2010-05-06
    OF - Director → CIF 0
    Casey, Reuben James
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 29
    Waits, John Renton
    Born in December 1947
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2006-07-18
    OF - Director → CIF 0
    Waits, John Renton
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 30
    Abeles, David
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → 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
    Gallienne, Benoit
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1997-08-05
    OF - Secretary → CIF 0
    1998-12-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 33
    Hart, Oliver William
    Born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1991-11-08) ~ 1997-05-16
    OF - Director → CIF 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
  • 35
    19TH HOLDINGS (UK) LIMITED
    10900484
    1a Jays Cl, Jays Close, Basingstoke, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 (47 years 2 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.