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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
    Sharpe, Benjamin John
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Foss, Clinton Richards
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Burke, Patrick Sean
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1999-12-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Morley, Christine Louise
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 2
    Lewis, Anthony John Bowen
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 3
    Rane, David Alan
    Exec Vp/Admin+Plan Chief Fo born in April 1954
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2000-01-02
    OF - Director → CIF 0
  • 4
    Yang, Thomas Tung Ching
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Callaway, Ely Reeves
    Chairman Of The Board born in March 1919
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1996-10-16
    OF - Director → CIF 0
  • 6
    Port, Frederick Robert
    Senior Exec Vice President born in April 1941
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1999-11-23
    OF - Director → CIF 0
  • 7
    Wolf, Kenneth
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-01-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Yash, Charles J
    Chairman born in August 1948
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Flint, Kai
    Business Executive born in January 1956
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2000-05-19
    OF - Director → CIF 0
  • 10
    Holiday, Bradley Jay
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Hutin, Patrice
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2004-11-08
    OF - Director → CIF 0
  • 12
    Drapeau, Ronald Arthur
    Chairman born in March 1947
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2004-08-02
    OF - Director → CIF 0
  • 13
    Dye, Donald Henry
    President & Chief Exec Officer born in July 1942
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1998-10-15
    OF - Director → CIF 0
    Dye, Donald Henry
    President/Chief Executive Offi
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 14
    Baker, William Charles
    Chairman born in May 1933
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Mccracken, Steven Carl
    Exec Vp/Licencing/Chief Lo+Sec born in October 1950
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2006-11-13
    OF - Director → CIF 0
    Mccracken, Steven Carl
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 16
    Kim, Sarah Eunjin
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 17
    Kerley, Carol
    Chief Financial Officer/Controller born in November 1957
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1994-02-01
    OF - Director → CIF 0
  • 18
    Hunter, Rebecca Jane
    Chartered Secretary born in December 1960
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1992-11-16
    OF - Director → CIF 0
  • 19
    Mccormick, Michael William
    Director Chairman born in February 1963
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Parker, Bruce Alan
    Senior Exec Vp/Dom Sales Cm born in March 1956
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 21
    Keindel, Keith Robert
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 22
    Howie, Neil
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 23
    Lynch, Brian Patrick
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-16 ~ 1992-11-09
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressPickfords Wharf, Clink Street, London
    Corporate
    Officer
    1992-11-09 ~ 1993-01-07
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-16 ~ 1992-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALLAWAY GOLF EUROPE LTD.

Previous names
CALLAWAY GOLF (UK) LIMITED - 1998-04-01
OFTENPARK LIMITED - 1992-11-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • CALLAWAY GOLF EUROPE LTD.
    Info
    CALLAWAY GOLF (UK) LIMITED - 1998-04-01
    OFTENPARK LIMITED - 1998-04-01
    Registered number 02756321
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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