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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
    Jennings, Paul
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2004-08-01
    OF - Director → CIF 0
    Jennings, Paul
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 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
    2006-12-19 ~ 2009-02-13
    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
    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
  • 7
    Leverton, Thomas Joseph
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 8
    Allen, Neil John
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2007-01-04 ~ 2013-09-10
    OF - Director → CIF 0
  • 9
    May, Kenneth Austin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2013-09-10 ~ 2017-10-10
    OF - Director → CIF 0
  • 10
    Devlin, Roger William
    Born in August 1957
    Individual (31 offsprings)
    Officer
    2003-07-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 11
    Arevalo Acosta, Susana Corina, Vice President, Finance - Topg
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Starr, Randall Postley
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2011-02-15 ~ 2013-09-10
    OF - Director → CIF 0
  • 13
    Thompson, Robert Matthew
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Pindoria, Sheena
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 15
    Mildwaters, Kieren Charles
    Individual (63 offsprings)
    Officer
    2007-04-16 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 16
    Vrankin, Joseph Michael
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ 2012-01-16
    OF - Director → CIF 0
  • 17
    Ringsell, James Ramon
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Wilkinson, Eric Richard
    Born in January 1956
    Individual (35 offsprings)
    Officer
    2006-12-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 19
    Jones, Gail Marion
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 20
    Burns, Eldridge Allen
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ 2020-08-07
    OF - Director → CIF 0
  • 21
    Lewis, Stephen Geoffrey
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2002-09-02 ~ 2006-12-19
    OF - Director → CIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Director → CIF 0
  • 23
    BAYDRIVE GROUP LIMITED
    04523974
    Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
    Active Corporate (28 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
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPGOLF GROUP LIMITED

Period: 2007-02-08 ~ now
Company number: 04523988
Registered names
TOPGOLF GROUP LIMITED - now
BAYDRIVE LIMITED - 2007-02-08
Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • TOPGOLF GROUP LIMITED
    Info
    BAYDRIVE LIMITED - 2007-02-08
    Registered number 04523988
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton TW17 8BA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • TOPGOLF 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 1
  • 1
    TOPGOLF LIMITED
    03724493
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.