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 14
  • 1
    Howell, David Alexander
    Professional Golfer born in June 1975
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hanell, Christopher Lars Henrik
    Professional Golfer born in May 1973
    Individual (1 offspring)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Monahan, Jay
    Commissioner Of Pga Tour born in May 1970
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (34 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Bye, Benjamin Griffiths
    Individual (13 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Lee, Robert William
    Director Broadcaster born in October 1961
    Individual (6 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Brass, Martha Ellen
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Nicoli, Eric Luciano
    Director born in August 1950
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Eales, Paul
    Professional Golfer born in August 1963
    Individual (1 offspring)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Bjorn, Thomas
    Professional Golfer born in February 1971
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Avis, Penelope Jane
    Accountant And Director born in April 1968
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Sellberg, Ove
    Proffesional Golfer born in October 1959
    Individual (1 offspring)
    Officer
    2001-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Havret, Grégory
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Alnaboodah, Abdulla Saeed Juma
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    O'leary, John Eudes
    Professional Golfer born in August 1949
    Individual
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Townsend, Peter Michael Paul
    Professional Golfer born in September 1946
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 3
    Gallacher, Bernard
    Professional Golfer born in February 1949
    Individual (1 offspring)
    Officer
    ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Moody, Christopher
    Professional Golfer born in October 1953
    Individual (6 offsprings)
    Officer
    1993-05-26 ~ 1997-01-02
    OF - Director → CIF 0
  • 5
    Buffini, Damon Marcus, Sir
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Spence, James Stephen
    Professional Golfer born in May 1963
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Coles, Neil Chapman
    Professional Golfer born in September 1934
    Individual (3 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Stent, Joanne
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 9
    Jones, David
    Professional Golfer born in June 1947
    Individual (2014 offsprings)
    Officer
    1992-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Rafferty, Ronan
    Golfer born in January 1964
    Individual
    Officer
    1996-05-15 ~ 2000-11-24
    OF - Director → CIF 0
  • 11
    Chapman, Roger Michael
    Professional Golfer born in May 1959
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2009-07-06
    OF - Director → CIF 0
  • 12
    Mcginley, Paul Noel
    Director born in December 1966
    Individual
    Officer
    2018-06-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    James, Mark Hugh
    Professional Golfer born in October 1953
    Individual
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
    James, Mark Hugh
    Golfer (Professional) born in October 1953
    Individual
    1997-01-02 ~ 2004-12-20
    OF - Director → CIF 0
  • 14
    Bray, Marina
    Individual (1 offspring)
    Officer
    ~ 2006-05-15
    OF - Secretary → CIF 0
  • 15
    Roe, Mark Adrian
    Professional Golfer born in February 1963
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Cooper, Derrick
    Prrofessional Golfer born in May 1955
    Individual
    Officer
    1997-07-08 ~ 2004-03-03
    OF - Director → CIF 0
  • 17
    Gallardo, Angel
    Professional Golfer born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 2016-11-28
    OF - Director → CIF 0
  • 18
    Van De Velde, Jean
    Professional Golfer born in May 1966
    Individual
    Officer
    2004-03-03 ~ 2008-07-06
    OF - Director → CIF 0
  • 19
    Bembridge, Maurice
    Professional Golfer born in February 1945
    Individual
    Officer
    2007-04-30 ~ 2011-02-15
    OF - Director → CIF 0
  • 20
    Lawrie, Paul Stewart
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 21
    Waters, Keith Raymond
    Professional Golfer born in February 1958
    Individual (4 offsprings)
    Officer
    1993-05-26 ~ 1995-12-04
    OF - Director → CIF 0
  • 22
    Talbot, David
    Professional Golfer born in November 1936
    Individual
    Officer
    1994-04-12 ~ 1996-12-03
    OF - Director → CIF 0
  • 23
    Orr, Jonathan Rupert
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 24
    Horton, Thomas Alfred
    Professional Golfer born in June 1941
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
    1996-12-03 ~ 2006-11-27
    OF - Director → CIF 0
  • 25
    Claydon, Russell
    Director born in November 1965
    Individual
    Officer
    2000-12-24 ~ 2002-12-17
    OF - Director → CIF 0
  • 26
    Gordon, Susan
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 27
    Lanner, Mats
    Professional Golfer born in March 1961
    Individual
    Officer
    2001-07-04 ~ 2004-03-03
    OF - Director → CIF 0
  • 28
    Williams, David Gay
    Chairman born in December 1946
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Russell, David John
    Professional Golfer born in May 1954
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 1996-03-13
    OF - Director → CIF 0
    1997-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Brown, Kenneth John
    Pro Golfer born in January 1957
    Individual
    Officer
    1997-01-02 ~ 2004-12-20
    OF - Director → CIF 0
  • 31
    Ralph, Glenn William
    Professional Golfer born in July 1956
    Individual
    Officer
    1993-05-26 ~ 1996-08-30
    OF - Director → CIF 0
  • 32
    Af Rosenborg, Jutta Grevinde, Countess
    Director born in November 1958
    Individual
    Officer
    2018-06-25 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PGA EUROPEAN TOUR

Standard Industrial Classification
93199 - Other Sports Activities
Related profiles found in government register
  • PGA EUROPEAN TOUR
    Info
    Registered number 01867610
    European Tour Building, Wentworth Drive, Virginia Water, Surrey GU25 4LX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1984-11-29 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • PGA EUROPEAN TOUR
    S
    Registered number 01867610
    European Tour Building, Wentworth Drive, Virginia Water, Surrey, United Kingdom, GU25 4LX
    CIF 1
  • PGA EUROPEAN TOUR
    S
    Registered number missing
    European Tour Building, Wentworth Drive, Virginia Water, United Kingdom
    Limited By Guarantee
    CIF 2
  • PGA EUROPEAN TOUR
    S
    Registered number 01867610
    European Tour Building, Wentworth Drive, Virginia Water, England, GU25 4LX
    Company Limited By Guarantee in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    PGA EUROPEAN TOUR DEVELOPMENTS LIMITED - 1992-02-19
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FORESTDEAL LIMITED - 1993-03-01
    P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    STAYSURE TOUR LTD - 2020-07-06
    European Tour Building, Wentworth Drive, Virginia Water, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BIRCHGREY LIMITED - 1995-05-30
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,919,473 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    EURASIA GOLF LTD - 2014-03-18
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,982 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    201,649 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    48 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    SPEED 1959 LIMITED - 1991-11-07
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Wentworth Drive, Virginia Water, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2004-03-29 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    PGA EUROPEAN TOUR DEVELOPMENTS LIMITED - 1992-02-19
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FORESTDEAL LIMITED - 1993-03-01
    P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,756 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-08
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.