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
    Ringsell, James
    Director born in April 1980
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Arevalo Acosta, Susana Corina, Vice President, Finance - Topg
    Accountant born in December 1985
    Individual (10 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Gail Marion
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Pindoria, Sheena
    Accountant born in December 1974
    Individual (10 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 5
    TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
    PINCO 2063 LIMITED - 2004-04-05
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Sharpe, Benjamin John
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2023-05-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Boyle, Tobias Humphrey James
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2004-11-23
    OF - Director → CIF 0
  • 3
    Allen, Neil John
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Mildwaters, Kieren Charles
    Legal Consultant
    Individual (29 offsprings)
    Officer
    2007-04-16 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 5
    Lewis, Stephen Geoffrey
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2006-12-19
    OF - Director → CIF 0
  • 6
    Burns, Eldridge Allen
    General Counsel born in February 1979
    Individual
    Officer
    2017-10-10 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Devlin, Roger William
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2003-07-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 8
    Starr, Randall Postley
    Executive born in August 1977
    Individual
    Officer
    2011-02-15 ~ 2013-09-10
    OF - Director → CIF 0
  • 9
    Grogan, Richard Henry
    Venture Capitalist born in November 1953
    Individual (10 offsprings)
    Officer
    2006-12-19 ~ 2013-09-10
    OF - Director → CIF 0
  • 10
    Walls, Stephen Roderick
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    2002-10-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 11
    Jennings, Paul
    Accountant born in February 1962
    Individual
    Officer
    2002-09-02 ~ 2004-08-01
    OF - Director → CIF 0
    Jennings, Paul
    Accountant
    Individual
    Officer
    2002-09-02 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 12
    Vrankin, Joseph Michael
    Executive born in March 1965
    Individual
    Officer
    2011-02-15 ~ 2012-01-16
    OF - Director → CIF 0
  • 13
    Jolliffe, Steven Paul
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2002-10-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 14
    Wilkinson, Eric Richard
    Venture Capitalist born in January 1956
    Individual (16 offsprings)
    Officer
    2006-12-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 15
    Chiang, Alexander Jong-luan
    Chartered Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ 2006-12-19
    OF - Director → CIF 0
    Chiang, Alexander Jong-luan
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 16
    May, Kenneth Austin
    Chief Operating Officer born in November 1960
    Individual
    Officer
    2013-09-10 ~ 2017-10-10
    OF - Director → CIF 0
  • 17
    Leverton, Thomas Joseph
    Executive born in January 1972
    Individual
    Officer
    2013-09-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 18
    Davenport, William Barry
    Finance Director born in January 1971
    Individual
    Officer
    2013-09-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Allport, Peter Francis
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2009-02-13
    OF - Director → CIF 0
    Allport, Peter Francis
    Director
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 20
    280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-09-02 ~ 2002-09-02
    PE - Director → CIF 0
  • 21
    C/o Henderson Private Capital, Limited 4 Broadgate, London
    Corporate
    Officer
    2004-11-23 ~ 2006-12-19
    PE - Director → CIF 0
  • 22
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-09-02 ~ 2002-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYDRIVE GROUP LIMITED

Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • BAYDRIVE GROUP LIMITED
    Info
    Registered number 04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton TW17 8BA
    Private Limited Company incorporated on 2002-09-02 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BAYDRIVE GROUP LIMITED
    S
    Registered number missing
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8BA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAYDRIVE LIMITED - 2007-02-08
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.