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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 30
  • 1
    Parker, Bruce Alan
    Senior Exec Vp/Dom Sales Cm born in March 1956
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 2
    Port, Frederick Robert
    Senior Exec Vice President born in April 1941
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 1999-11-23
    OF - Director → CIF 0
  • 3
    Kerley, Carol
    Chief Financial Officer/Controller born in November 1957
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1994-02-01
    OF - Director → CIF 0
  • 4
    Lynch, Brian Patrick
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 5
    Sharpe, Benjamin John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Kim, Sarah Eunjin
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 7
    Holiday, Bradley Jay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Flint, Kai
    Business Executive born in January 1956
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2000-05-19
    OF - Director → CIF 0
  • 9
    Morley, Christine Louise
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 10
    Yang, Thomas Tung Ching
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2011-07-08
    OF - Director → CIF 0
  • 11
    Hunter, Rebecca Jane
    Chartered Secretary born in December 1960
    Individual (16 offsprings)
    Officer
    1992-11-09 ~ 1992-11-16
    OF - Director → CIF 0
  • 12
    Callaway, Ely Reeves
    Chairman Of The Board born in March 1919
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1996-10-16
    OF - Director → CIF 0
  • 13
    Mccracken, Steven Carl
    Exec Vp/Licencing/Chief Lo+Sec born in October 1950
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2006-11-13
    OF - Director → CIF 0
    Mccracken, Steven Carl
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 14
    Burke, Patrick Sean
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Keindel, Keith Robert
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 16
    Yash, Charles J
    Chairman born in August 1948
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Lewis, Anthony John Bowen
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 18
    Wolf, Kenneth
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2000-01-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Hutin, Patrice
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2004-11-08
    OF - Director → CIF 0
  • 20
    Foss, Clinton Richards
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
  • 21
    Mccormick, Michael William
    Director Chairman born in February 1963
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 22
    Dye, Donald Henry
    President & Chief Exec Officer born in July 1942
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1998-10-15
    OF - Director → CIF 0
    Dye, Donald Henry
    President/Chief Executive Offi
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 23
    Drapeau, Ronald Arthur
    Chairman born in March 1947
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-08-02
    OF - Director → CIF 0
  • 24
    Baker, William Charles
    Chairman born in May 1933
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2005-08-01
    OF - Director → CIF 0
  • 25
    Rane, David Alan
    Exec Vp/Admin+Plan Chief Fo born in April 1954
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2000-01-02
    OF - Director → CIF 0
  • 26
    Howie, Neil
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-10-16 ~ 1992-11-09
    OF - Nominee Secretary → CIF 0
  • 28
    CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED
    06468420
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-10-16 ~ 1992-11-09
    OF - Nominee Director → CIF 0
  • 30
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    1999-12-28 ~ now
    OF - Secretary → CIF 0
    1992-11-09 ~ 1993-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLAWAY GOLF EUROPE LTD.

Period: 1998-04-01 ~ now
Company number: 02756321
Registered names
CALLAWAY GOLF EUROPE LTD. - now
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
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.