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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
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2004-08-01
    OF - Director → CIF 0
    Jennings, Paul
    Accountant
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Pindoria, Sheena
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Devlin, Roger William
    Company Director born in August 1957
    Individual (30 offsprings)
    Officer
    2003-07-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 4
    Davenport, William Barry
    Finance Director born in January 1971
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Chiang, Alexander Jong-luan
    Chartered Accountant born in August 1958
    Individual (52 offsprings)
    Officer
    2004-09-20 ~ 2006-12-19
    OF - Director → CIF 0
    Chiang, Alexander Jong-luan
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    2004-09-20 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 6
    Sharpe, Benjamin John
    Director born in July 1973
    Individual (19 offsprings)
    Officer
    2023-05-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Starr, Randall Postley
    Executive born in August 1977
    Individual (7 offsprings)
    Officer
    2011-02-15 ~ 2013-09-10
    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
    Grogan, Richard Henry
    Venture Capitalist born in November 1953
    Individual (25 offsprings)
    Officer
    2006-12-19 ~ 2013-09-10
    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
    May, Kenneth Austin
    Chief Operating Officer born in November 1960
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ 2017-10-10
    OF - Director → CIF 0
  • 12
    Lewis, Stephen Geoffrey
    Director born in February 1954
    Individual (33 offsprings)
    Officer
    2002-09-02 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Vrankin, Joseph Michael
    Executive born in March 1965
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ 2012-01-16
    OF - Director → CIF 0
  • 14
    Allport, Peter Francis
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2006-12-19 ~ 2009-02-13
    OF - Director → CIF 0
    Allport, Peter Francis
    Director
    Individual (13 offsprings)
    Officer
    2006-12-19 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 15
    Thompson, Robert Matthew
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Jones, Gail Marion
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 17
    Allen, Neil John
    Accountant born in October 1975
    Individual (10 offsprings)
    Officer
    2007-01-04 ~ 2013-09-10
    OF - Director → CIF 0
  • 18
    Mildwaters, Kieren Charles
    Legal Consultant
    Individual (62 offsprings)
    Officer
    2007-04-16 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 19
    Leverton, Thomas Joseph
    Executive born in January 1972
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 20
    Arevalo Acosta, Susana Corina, Vice President, Finance - Topg
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 21
    Wilkinson, Eric Richard
    Venture Capitalist born in January 1956
    Individual (34 offsprings)
    Officer
    2006-12-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 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 - 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
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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