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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 36
  • 1
    Wallace, Iain Graham
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2007-10-29 ~ 2009-04-09
    OF - Director → CIF 0
  • 2
    Hine, Jonathon James
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Richard John Norman
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2000-02-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 4
    Orr, Jonathan Rupert
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2015-03-12 ~ 2017-01-06
    OF - Director → CIF 0
    Orr, Jonathan Rupert
    Individual (23 offsprings)
    Officer
    2006-06-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    Owen, Keith Stephen
    Born in April 1944
    Individual (11 offsprings)
    Officer
    2000-02-01 ~ 2015-03-12
    OF - Director → CIF 0
  • 6
    Bray, Marina
    Individual (15 offsprings)
    Officer
    1992-07-17 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 7
    Hampel, Neil Rupert Roderick
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Todd, Ian Thorman
    Born in June 1947
    Individual (16 offsprings)
    Officer
    1991-12-18 ~ 1998-04-08
    OF - Director → CIF 0
  • 9
    Bunn, Richard
    Born in July 1978
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Nicoli, Eric Luciano
    Born in August 1950
    Individual (56 offsprings)
    Officer
    2021-01-29 ~ 2023-01-12
    OF - Director → CIF 0
  • 11
    Pelley, Keith
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Giacometto, Claire Justine
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2024-04-04 ~ 2026-01-30
    OF - Director → CIF 0
  • 13
    Stent, Joanne Thomson
    Born in April 1974
    Individual (23 offsprings)
    Officer
    2017-11-13 ~ 2020-06-16
    OF - Director → CIF 0
    Stent, Joanne
    Individual (23 offsprings)
    Officer
    2019-08-05 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 14
    Bye, Benjamin Griffiths
    Individual (14 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Lichtenhein, Mark
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2015-10-05
    OF - Director → CIF 0
  • 16
    Schofield, Kenneth Douglas
    Born in February 1946
    Individual (25 offsprings)
    Officer
    1991-12-18 ~ 1998-07-16
    OF - Director → CIF 0
  • 17
    Anderson, Richard Dutton
    Born in June 1965
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Waters, Keith Raymond
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 19
    Hack, Rufus James
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2015-11-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Fay, Duncan Edward
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2014-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    O'grady, George Carew
    Born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1992-04-02) ~ 2006-12-05
    OF - Director → CIF 0
  • 22
    Sinrich, William
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 23
    Gordon, Susan
    Individual (25 offsprings)
    Officer
    2016-09-30 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 24
    Masquelier, Michel Armand Nicolas
    Born in February 1959
    Individual (22 offsprings)
    Officer
    2006-12-05 ~ 2014-11-10
    OF - Director → CIF 0
  • 25
    Billman, Douglas Neill
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 2003-12-08
    OF - Director → CIF 0
  • 26
    Goicouria, Luis Enrique
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 27
    Kelly, Scott Fraser
    Born in May 1955
    Individual (8 offsprings)
    Officer
    1996-07-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 28
    Jones, Gareth
    Born in April 1989
    Individual (300 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Brass, Martha Ellen
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Kinnings, Guy
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    2009-06-08 ~ 2018-01-01
    OF - Director → CIF 0
    Kinnings, Guy
    Individual (17 offsprings)
    Officer
    1992-01-09 ~ 1992-07-17
    OF - Secretary → CIF 0
  • 31
    Francini, Ioris
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2010-04-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 32
    Fletcher, Joanne
    Born in April 1974
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 33
    Broke Smith, Anthony John
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 34
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-07-17
    OF - Nominee Secretary → CIF 0
  • 35
    PGA EUROPEAN TOUR
    01867610
    European Tour Building, Wentworth Drive, Virginia Water, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    IMG MEDIA LIMITED - now 04459066
    TWI (UK) LIMITED - 2006-08-10
    200, Fifth Avenue, 7th Floor, New York, Ny 10010, United States
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PGA EUROPEAN TOUR PRODUCTIONS LIMITED

Period: 1991-04-26 ~ now
Company number: 02597356
Registered names
PGA EUROPEAN TOUR PRODUCTIONS LIMITED - now
SHELFCO (NO. 607) LIMITED - 1991-04-26 02631987... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • PGA EUROPEAN TOUR PRODUCTIONS LIMITED
    Info
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    Registered number 02597356
    European Tour Building, Wentworth Drive, Virginia Water, Surrey GU25 4LX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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