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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Jennings, Paul
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2004-08-01
    OF - Director → CIF 0
    Jennings, Paul
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Davenport, William Barry
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Allport, Peter Francis
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2000-11-01 ~ 2002-10-04
    OF - Director → CIF 0
    2006-12-19 ~ 2008-11-20
    OF - Director → CIF 0
    Allport, Peter Francis
    Individual (14 offsprings)
    Officer
    2006-12-19 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 4
    Sharpe, Benjamin John
    Director born in July 1973
    Individual (19 offsprings)
    Officer
    2023-05-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Grogan, Richard Henry
    Born in November 1953
    Individual (28 offsprings)
    Officer
    2006-12-19 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Gooder, Dominic Richard
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2014-02-25 ~ 2015-01-05
    OF - Director → CIF 0
  • 7
    Taylor, Dominic Paul
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2015-03-10 ~ 2019-01-23
    OF - Director → CIF 0
  • 8
    Chiang, Alexander Jong-luan
    Born in August 1958
    Individual (53 offsprings)
    Officer
    2004-09-20 ~ 2006-12-19
    OF - Director → CIF 0
    Chiang, Alexander Jong-luan
    Individual (53 offsprings)
    Officer
    2004-09-20 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 9
    Leverton, Thomas Joseph
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 10
    Allen, Neil John
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2007-01-04 ~ 2013-09-10
    OF - Director → CIF 0
  • 11
    May, Kenneth Austin
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2013-09-10 ~ 2017-10-10
    OF - Director → CIF 0
  • 12
    Jolliffe, Steven Paul
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    1999-08-03 ~ 2002-10-04
    OF - Director → CIF 0
  • 13
    Emmerson, Geoffrey
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1999-03-03 ~ 2002-10-04
    OF - Director → CIF 0
    Emmerson, Geoffrey
    Individual (9 offsprings)
    Officer
    1999-03-03 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 14
    Devlin, Roger William
    Born in August 1957
    Individual (31 offsprings)
    Officer
    2003-07-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 15
    Arevalo Acosta, Susana Corina, Vice President, Finance - Topg
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Starr, Randall Postley
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2011-02-15 ~ 2013-09-10
    OF - Director → CIF 0
  • 17
    Thompson, Robert Matthew
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Pindoria, Sheena
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 19
    Mildwaters, Kieren Charles
    Individual (63 offsprings)
    Officer
    2007-04-16 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 20
    Vrankin, Joseph Michael
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ 2012-01-16
    OF - Director → CIF 0
  • 21
    Ringsell, James Ramon
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Wilkinson, Eric Richard
    Born in January 1956
    Individual (35 offsprings)
    Officer
    2006-12-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 23
    Jones, Gail Marion
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 24
    Burns, Eldridge Allen
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ 2020-08-07
    OF - Director → CIF 0
  • 25
    Lewis, Stephen Geoffrey
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2002-10-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 26
    Jolliffe, David Victor
    Born in August 1958
    Individual (17 offsprings)
    Officer
    1999-03-03 ~ 2002-10-04
    OF - Director → CIF 0
  • 27
    TOTAL COMPANY SECRETARIES LIMITED
    02916781
    16-18 Woodford Road, London
    Active Corporate (3 parents, 572 offsprings)
    Officer
    1999-03-02 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2001-09-03 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 29
    TOPGOLF GROUP LIMITED
    - now 04523988
    BAYDRIVE LIMITED - 2007-02-08
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    TOTAL COMPANY FORMATIONS LIMITED
    02916466
    Po Box 137, Ruislip, Middlesex
    Active Corporate (4 parents, 567 offsprings)
    Officer
    1999-03-02 ~ 1999-03-03
    OF - Director → CIF 0
parent relation
Company in focus

TOPGOLF LIMITED

Period: 1999-03-02 ~ now
Company number: 03724493
Registered name
TOPGOLF LIMITED - now
Recent Standard Industrial Classification
93110 - Operation Of Sports Facilities
Related profiles found in government register
  • TOPGOLF LIMITED
    Info
    Registered number 03724493
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton TW17 8BA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
  • TOPGOLF LIMITED
    S
    Registered number missing
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8BA
    Private Company Limited By Shares
    CIF 1
  • TOPGOLF LIMITED
    S
    Registered number 3724493
    Kinetic House, Theobald Street, Hertfordshire, England
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 2
  • TOPGOLF LIMITED
    S
    Registered number 03724493
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA
    Limited Liability Company in Companies House, England
    CIF 3
  • TOPGOLF LIMITED
    S
    Registered number 3724493
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA
    Private Limited Company in Companies House For England & Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    TOPGOLF CANADA HOLDINGS LTD.
    10874980
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TOPGOLF MEXICO HOLDINGS LTD.
    10604080
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WGDR INVESTMENTS AND TRADING LIMITED
    - now 02783091
    WATFORD GOLF DRIVING RANGE LIMITED - 1997-01-14
    UNITMUTUAL LIMITED - 1993-07-30
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England
    Active Corporate (13 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WORLD GOLF SYSTEMS GROUP LIMITED
    - now 04246083
    WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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