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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 24
  • 1
    Briance, Richard Henry
    Director born in August 1953
    Individual (27 offsprings)
    Officer
    2004-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    May, Kenneth Austin
    Chief Operating Officer born in February 1960
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Sharpe, Benjamin John
    Director born in July 1973
    Individual (19 offsprings)
    Officer
    2023-05-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Jolliffe, Steven Paul
    Director born in August 1958
    Individual (20 offsprings)
    Officer
    2001-07-13 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Allen, Neil John
    Accountant born in October 1975
    Individual (10 offsprings)
    Officer
    2013-01-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Mildwaters, Kieren Charles
    Individual (62 offsprings)
    Officer
    2013-01-11 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 7
    Jolliffe, David Victor
    Technical Director born in August 1958
    Individual (15 offsprings)
    Officer
    2001-07-13 ~ 2012-07-06
    OF - Director → CIF 0
  • 8
    Burns, Eldridge Allen
    General Counsel born in February 1969
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ 2020-08-07
    OF - Director → CIF 0
  • 9
    Pindoria, Sheena
    Accountant born in December 1974
    Individual (11 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Ringsell, James Ramon
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Davenport, William Barry
    Finance Director born in January 1971
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Arevalo Acosta, Susana Corina, Vice President, Finance - Topg
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Emmerson, Geoffrey
    Accountant born in December 1949
    Individual (9 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 (9 offsprings)
    Officer
    2001-07-13 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 14
    Gooder, Dominic Richard
    Director Of Uk Operations born in May 1966
    Individual (4 offsprings)
    Officer
    2014-02-25 ~ 2015-01-05
    OF - Director → CIF 0
  • 15
    Molson, Ian
    Chairman born in February 1955
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 16
    Leverton, Thomas Joseph
    Executive born in January 1972
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 17
    Harding, Robert Lawrence
    Consultant born in January 1953
    Individual (4 offsprings)
    Officer
    2012-07-06 ~ 2013-01-11
    OF - Director → CIF 0
  • 18
    Allport, Peter Francis
    Commercial Director born in November 1955
    Individual (13 offsprings)
    Officer
    2001-07-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Jones, Gail Marion
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (115 offsprings)
    Officer
    2001-07-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Starr, Randall Postley
    Executive born in August 1977
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2001-07-04 ~ 2001-07-16
    OF - Director → CIF 0
  • 23
    TOPGOLF LIMITED
    03724493
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-06-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    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, 3084 offsprings)
    Officer
    2001-07-04 ~ 2001-09-01
    OF - Director → CIF 0
    2001-07-04 ~ 2001-07-16
    OF - Secretary → CIF 0
    2001-09-03 ~ 2013-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLD GOLF SYSTEMS GROUP LIMITED

Period: 2013-04-23 ~ 2025-07-01
Company number: 04246083
Registered names
WORLD GOLF SYSTEMS GROUP LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    TOPGOLF SYSTEMS LIMITED
    - now 06678036
    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 (22 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TOPSHOT SYSTEMS LIMITED
    06915596
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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