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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
Active 5
  • 1
    Silvers, David
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Abeles, David
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Paschal, Richard Martin
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Otis, Jesse Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1a Jays Cl, Jays Close, Basingstoke, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    500,000 USD2019-08-31
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Pambet, Jean Marc
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Williams, Mark Christopher
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 3
    Dassler, Frank A
    General Council born in July 1956
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Costen, Deborah Anne
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1996-05-17
    OF - Secretary → CIF 0
    icon of calendar 1997-08-05 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    Sharpe, Benjamin John
    Managing Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Smith, Stephen Thomas
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Robertson, Richard
    Finance Director born in January 1976
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-10-02
    OF - Director → CIF 0
    Robertson, Richard
    Finance Director
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 8
    Compiegne, Alain
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1998-09-14
    OF - Director → CIF 0
  • 9
    Curleigh, James
    Director born in January 1966
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2001-01-15
    OF - Director → CIF 0
  • 10
    Buckley, Andrew James
    Director Finance & Operations born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Casey, Reuben James
    Finance Director born in May 1974
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2010-05-06
    OF - Director → CIF 0
    Casey, Reuben James
    Finance Director
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 12
    Hodge, Nami
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-09-06
    OF - Secretary → CIF 0
  • 13
    Barker, Jeffrey Joseph
    Finance And Operations Director born in July 1976
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-04-02
    OF - Director → CIF 0
    Barker, Jeffrey
    Finance Director born in July 1976
    Individual
    Officer
    icon of calendar 2015-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Hainer, Herbert
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Hart, Oliver William
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1997-05-16
    OF - Director → CIF 0
  • 16
    Talermo, Roger
    European Zone Manager born in December 1955
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Durman, Charlotte Jessica
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 18
    Woodcock, Wendy Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-13
    OF - Secretary → CIF 0
  • 19
    Descamps, Gilles
    Commercial Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 20
    Roets, Francois Hendricus
    Finance Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2017-07-20
    OF - Director → CIF 0
  • 21
    Flock, Klaus
    Cfo born in January 1968
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    Jones, Rollen
    General Manager born in March 1965
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Guest, John Kimberley
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 24
    Claassen, Melissa
    Cfo born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2015-02-08
    OF - Director → CIF 0
  • 25
    Youell, Peter Harry
    European Sales Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Waits, John Renton
    Company Secretary born in December 1947
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2006-07-18
    OF - Director → CIF 0
    Waits, John Renton
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 27
    Otis, Jesse Matthew
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 28
    Gallienne, Benoit
    Financial Controller
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-08-05
    OF - Secretary → CIF 0
    Gallienne, Benoit
    Individual
    icon of calendar 1998-12-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 29
    Klingspon, Mark
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 30
    icon of address1, Adi-dassler Strasse, 91074 Herzogenaurach, Germany
    Corporate (5 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

Previous names
SALOMON TAYLOR MADE LIMITED - 2005-11-14
SALOMON SKI EQUIPMENT (GREAT BRITAIN) LIMITED - 1995-03-22
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
    icon of addressTaylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1979-05-31 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • TAYLOR MADE GOLF LIMITED
    S
    Registered number 01424575
    icon of addressTaylor 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
Active 1
  • icon of addressTaylormade Court, Jays Close, Basingstoke, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.