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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 6
Ceased 19
  • 1
    Allport, Peter Francis
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Sharpe, Benjamin John
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Allen, Neil John
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2013-09-10
    OF - Director → CIF 0
  • 5
    Burns, Eldridge Allen
    General Counsel born in February 1969
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    May, Kenneth Austin
    Chief Operating Officer born in November 1960
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2017-10-10
    OF - Director → CIF 0
  • 7
    Mendell, Tom
    Investor born in July 1946
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2013-09-10
    OF - Director → CIF 0
  • 8
    Starr, Randall Postley
    Executive born in August 1977
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2013-09-10
    OF - Director → CIF 0
  • 9
    Main, David Peter
    Executive born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    Mccracken, Steven Carl
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 11
    Leverton, Thomas Joseph
    Commercial Director born in January 1972
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    Mildwaters, Kieren Charles
    Legal Consultant
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 13
    Anderson, Erik
    Businessman born in July 1958
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 14
    Wilkinson, Eric Richard
    Venture Capitalist born in January 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 15
    Jolliffe, Steven Paul
    Managing Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2009-07-08
    OF - Director → CIF 0
  • 16
    Davenport, William Barry
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    icon of addressUnit 8 Shepperton Business Park, Govett Avenue, Shepperton, England
    Active Corporate
    Person with significant control
    2016-06-05 ~ 2022-02-20
    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
  • 18
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-12-22 ~ 2004-05-12
    PE - Director → CIF 0
  • 19
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-12-22 ~ 2007-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLF ENTERTAINMENT INTERNATIONAL LIMITED

Previous names
TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
PINCO 2063 LIMITED - 2004-04-05
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • GOLF ENTERTAINMENT INTERNATIONAL LIMITED
    Info
    TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
    PINCO 2063 LIMITED - 2004-05-04
    Registered number 05001450
    icon of addressTopgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton TW17 8BA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GOLF ENTERTAINMENT INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressUnit 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
  • icon of addressTopgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.