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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 13
  • 1
    Gluyas, Steven Andrew
    Accountant (Cpa) born in February 1965
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Lynch, Brian Patrick
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 3
    Rider, Michael Jay
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 4
    Sharpe, Benjamin John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Kim, Sarah Eunjin
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 6
    Pant, Sanjeev
    Business Executive born in December 1964
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2009-07-15
    OF - Director → CIF 0
  • 7
    Fellows, George
    Executive born in October 1942
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2011-06-29
    OF - Director → CIF 0
  • 8
    Colton, Jeffrey Michael
    Executive born in March 1972
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ 2012-06-05
    OF - Director → CIF 0
  • 9
    Goode, Michelle Lindsey Elizabeth
    Born in June 1984
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Foss, Clinton Richards
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Howie, Neil
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    2012-06-05 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    2180, Rutherford Road, Carlsbad, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED

Period: 2008-01-09 ~ now
Company number: 06468420
Registered name
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED
    Info
    Registered number 06468420
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED
    S
    Registered number 06468420
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALLAWAY GOLF EUROPE LTD.
    - now 02756321
    CALLAWAY GOLF (UK) LIMITED - 1998-04-01
    OFTENPARK LIMITED - 1992-11-16
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (30 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.