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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
    Pindoria, Sheena
    Accountant born in December 1974
    Individual (10 offsprings)
    Officer
    2024-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Arevalo Acosta, Susana Corina, Vice President, Finance - Topg
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2023-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ringsell, James Ramon
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jones, Gail Marion
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-02 ~ dissolved
    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
Ceased 19
  • 1
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (33 offsprings)
    Officer
    2001-07-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Jolliffe, David Victor
    Technical Director born in August 1958
    Individual (8 offsprings)
    Officer
    2001-07-13 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Allen, Neil John
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    2013-01-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Sharpe, Benjamin John
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2023-05-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Mildwaters, Kieren Charles
    Individual (29 offsprings)
    Officer
    2013-01-11 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 6
    May, Kenneth Austin
    Chief Operating Officer born in February 1960
    Individual
    Officer
    2013-09-10 ~ 2017-10-10
    OF - Director → CIF 0
  • 7
    Briance, Richard Henry
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Gooder, Dominic Richard
    Director Of Uk Operations born in May 1966
    Individual
    Officer
    2014-02-25 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Leverton, Thomas Joseph
    Executive born in January 1972
    Individual
    Officer
    2013-09-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 10
    Harding, Robert Lawrence
    Consultant born in January 1953
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2013-01-11
    OF - Director → CIF 0
  • 11
    Burns, Eldridge Allen
    General Counsel born in February 1969
    Individual
    Officer
    2017-10-10 ~ 2020-08-07
    OF - Director → CIF 0
  • 12
    Starr, Randall Postley
    Executive born in August 1977
    Individual
    Officer
    2013-01-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 13
    Emmerson, Geoffrey
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2001-07-13 ~ 2011-01-31
    OF - Director → CIF 0
    2012-07-06 ~ 2013-01-11
    OF - Director → CIF 0
    Emmerson, Geoffrey
    Accountant
    Individual (3 offsprings)
    Officer
    2001-07-13 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 14
    Allport, Peter Francis
    Commercial Director born in November 1955
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Davenport, William Barry
    Finance Director born in January 1971
    Individual
    Officer
    2013-09-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Molson, Ian
    Chairman born in February 1955
    Individual
    Officer
    2005-11-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 17
    Jolliffe, Steven Paul
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2001-07-13 ~ 2012-07-06
    OF - Director → CIF 0
  • 18
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-07-04 ~ 2001-07-16
    PE - Director → CIF 0
  • 19
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-07-04 ~ 2001-09-01
    PE - Director → CIF 0
    2001-07-04 ~ 2001-07-16
    PE - Secretary → CIF 0
    2001-09-03 ~ 2013-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLD GOLF SYSTEMS GROUP LIMITED

Previous name
WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WORLD GOLF SYSTEMS GROUP LIMITED
    Info
    WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
    Registered number 04246083
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton TW17 8BA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 and dissolved on 2025-07-01 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • WORLD GOLF SYSTEMS GROUP LIMITED
    S
    Registered number missing
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WORLD GAMING SYSTEMS LIMITED - 2011-09-07
    TOPGOLF SYSTEMS LIMITED - 2011-04-13
    PIMCO 2818 LIMITED - 2008-09-03
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.