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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
    Rane, David Alan
    Born in April 1954
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2000-01-02
    OF - Director → CIF 0
  • 2
    Keindel, Keith Robert
    Born in October 1950
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Hutin, Patrice
    Born in July 1953
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2004-11-08
    OF - Director → CIF 0
  • 4
    Flint, Kai
    Born in January 1956
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2000-05-19
    OF - Director → CIF 0
  • 5
    Lewis, Anthony John Bowen
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 6
    Sharpe, Benjamin John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Kerley, Carol
    Born in November 1957
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1994-02-01
    OF - Director → CIF 0
  • 8
    Hunter, Rebecca Jane
    Born in December 1960
    Individual (22 offsprings)
    Officer
    1992-11-09 ~ 1992-11-16
    OF - Director → CIF 0
  • 9
    Mccracken, Steven Carl
    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
  • 10
    Lynch, Brian Patrick
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 11
    Foss, Clinton Richards
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Holiday, Bradley Jay
    Born in September 1953
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 13
    Yang, Thomas Tung Ching
    Born in January 1953
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2011-07-08
    OF - Director → CIF 0
  • 14
    Burke, Patrick Sean
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Parker, Bruce Alan
    Born in March 1956
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 16
    Drapeau, Ronald Arthur
    Born in March 1947
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-08-02
    OF - Director → CIF 0
  • 17
    Yash, Charles J
    Born in August 1948
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Howie, Neil
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 19
    Kim, Sarah Eunjin
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 20
    Mccormick, Michael William
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Port, Frederick Robert
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 1999-11-23
    OF - Director → CIF 0
  • 22
    Baker, William Charles
    Born in May 1933
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2005-08-01
    OF - Director → CIF 0
  • 23
    Dye, Donald Henry
    Born in July 1942
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1998-10-15
    OF - Director → CIF 0
    Dye, Donald Henry
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 24
    Wolf, Kenneth
    Born in February 1961
    Individual (1 offspring)
    Officer
    2000-01-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    Morley, Christine Louise
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 26
    Callaway, Ely Reeves
    Born in March 1919
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1996-10-16
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-10-16 ~ 1992-11-09
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-10-16 ~ 1992-11-09
    OF - Nominee Secretary → CIF 0
  • 29
    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 (32 parents, 984 offsprings)
    Officer
    1999-12-28 ~ now
    OF - Secretary → CIF 0
    1992-11-09 ~ 1993-01-07
    OF - Secretary → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.