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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Henry Grogan

    Related profiles found in government register
  • Mr Richard Henry Grogan
    American born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Holt Hall, Holt Lane, Matlock, Derbyshire, DE4 3LY, England

      IIF 1 IIF 2
  • Mr Richard Henry Grogan
    American born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holt Hall, Holt Lane, Matlock, Derbyshire, DE4 3LY, England

      IIF 3
  • Grogan, Richard Henry
    American born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 29, Curzon Street, London, W1J 7TL, United Kingdom

      IIF 4

    • Holt Hall, Holt Lane, Matlock, Derbyshire, DE4 3LY, England

      IIF 5 IIF 6
  • Grogan, Richard Henry
    American company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Elm Tree House, Handley Lane, Handley, Clay Cross, Chesterfield, S45 9AT, United Kingdom

      IIF 7

    • 66, Prescot Street, London, E1 8NN

      IIF 8
  • Grogan, Richard Henry
    American venture capitalist born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 9
  • Grogan, Richard Henry
    American born in November 1953

    Registered addresses and corresponding companies

    • 10 Holland Park, London, W11 3TH

      IIF 10
  • Grogan, Richard Henry
    American company director born in November 1953

    Registered addresses and corresponding companies

    • 10 Holland Park, London, W11 3TH

      IIF 11
  • Grogan, Richard Henry
    American born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Field End Road, Eastcote, HA5 1RH, England

      IIF 12

    • Kinetic House, Theobold Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 13

    • 20 Eaton Square, London, SW1W 9DD

      IIF 14 IIF 15

    • 82, Tanner Street, London, SE1 3GN, England

      IIF 16

    • 196 Deansgate, Deansgate, Manchester, M3 3WF, England

      IIF 17

    • Holt Hall, Holt Lane, Matlock, Derbyshire, DE4 3LY, England

      IIF 18 IIF 19
  • Grogan, Richard Henry
    American company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grogan, Richard Henry
    American director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Eaton Square, London, SW1W 9DD

      IIF 27
  • Grogan, Richard Henry
    American venture capitalist born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    99POINT9 HYGIENE LIMITED
    - now 12546608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-07 during the appointment or period of control
    Dissolved on 2024-04-30 during the appointment or period of control
    HANDLE-SAFE LIMITED - 2020-04-15
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED
    - 1994-10-31 02512315
    TALISMAN INTERNATIONAL HOLDINGS LIMITED
    - 1991-12-12 02512315
    TGP 283 LIMITED
    - 1990-10-11 02512315 02512550... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    (before 1991-06-15) ~ 2001-05-09
    IIF 22 - Director → ME
  • 3
    B O MORRIS (HOLDINGS) LTD
    00339227
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-19) ~ 1992-03-27
    IIF 11 - Director → ME
  • 4
    B.O.MORRIS LIMITED
    00598192
    Third Floor 4 Millbank, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-09-20) ~ 1992-03-27
    IIF 10 - Director → ME
  • 5
    BAYDRIVE GROUP LIMITED
    04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2013-09-10
    IIF 30 - Director → ME
  • 6
    BDT ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2014-05-13
    BDT ENGINEERING LIMITED - 2005-06-08
    THERMAL ENGINEERING HOLDINGS LIMITED
    - 2001-03-07 03220016
    IBIS (327) LIMITED
    - 1996-10-03 03220016 02800225... (more)
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1996-09-27 ~ 2000-10-31
    IIF 23 - Director → ME
  • 7
    CEED LTD
    09285706
    82 Tanner Street, London, England
    Active Corporate (14 parents)
    Officer
    2016-10-27 ~ now
    IIF 16 - Director → ME
  • 8
    COGNITA ST NICHOLAS LIMITED - now
    ASQUITH COURT ST NICHOLAS LIMITED - 2005-09-14
    LONDON MONTESSORI CENTRE LIMITED
    - 2002-06-07 01538806
    Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-31 ~ 2001-05-09
    IIF 21 - Director → ME
  • 9
    DON'T EVER RING THE BELL LIMITED
    10245649
    Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2016-06-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EUROVESTECH PLC
    - now 03913197
    EUROVESTECH.COM PLC - 2000-02-11
    164 Field End Road, Eastcote, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2000-02-21 ~ now
    IIF 12 - Director → ME
  • 11
    GOLF ENTERTAINMENT INTERNATIONAL LIMITED
    - now 05001450
    TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
    PINCO 2063 LIMITED - 2004-04-05
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-05-12 ~ 2013-09-10
    IIF 13 - Director → ME
  • 12
    ICDG LIMITED
    04220421
    Second Floor, 1 Southampton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-21 ~ 2009-09-14
    IIF 15 - Director → ME
  • 13
    INNER GOLF LIMITED
    13428371
    Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2021-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    JB DRINKS PROPCO LIMITED - now
    FIREFLY TONICS LIMITED
    - 2023-08-09 04368369 08172506
    ISSUI LIMITED
    - 2003-04-22 04368369
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ 2014-05-30
    IIF 26 - Director → ME
  • 15
    KALIBRATE TECHNOLOGIES LIMITED - now
    KALIBRATE TECHNOLOGIES PLC
    - 2017-11-28 02800886 04006757
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-11-29 ~ 2017-07-12
    IIF 17 - Director → ME
  • 16
    SPRINGHEALTH LEISURE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-22
    Dissolved on 2021-09-23
    SPRINGHEALTH LEISURE PLC - 2005-06-20
    MAZARAN LEISURE PLC - 2000-10-05
    SOUTH COUNTRY HOMES PLC
    - 1999-04-22 02194104
    FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
    2 Lace Market Square, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1995-11-28 ~ 1997-12-08
    IIF 20 - Director → ME
  • 17
    SWS EDUCATION LIMITED
    07666424
    Walton House, 25 Bilton Road, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 18
    TALISMAN MANAGEMENT LIMITED
    - now 02108278 02677012
    EFFORTSTUNT LIMITED
    - 1987-07-03 02108278
    Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-13) ~ dissolved
    IIF 7 - Director → ME
  • 19
    TALISMAN MANAGEMENT LIMITED
    - now 02677012 02108278
    TALISMAN ADVISORS LIMITED
    - 2021-01-22 02677012
    STEVTON (NO. 36) LIMITED
    - 1992-06-15 02677012 02677188... (more)
    Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    1992-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    TES (UK SERVICES) LIMITED
    06852116
    Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-04-28 ~ 2016-12-02
    IIF 28 - Director → ME
  • 21
    TOLUNA HOLDINGS LIMITED
    - now 07493527
    ITWP ACQUISITIONS LIMITED
    - 2020-08-12 07493527
    ALNERY NO. 2957 LIMITED - 2011-02-09
    120 Aldersgate Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2021-07-05
    IIF 25 - Director → ME
  • 22
    TOP GOLF EUROPE LIMITED
    06002394
    Kinetic House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 23
    TOPGOLF GROUP LIMITED
    - now 04523988
    BAYDRIVE LIMITED
    - 2007-02-08 04523988
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2013-09-10
    IIF 31 - Director → ME
  • 24
    TOPGOLF LIMITED
    03724493
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2013-09-10
    IIF 29 - Director → ME
  • 25
    VIZEAT LTD
    08627663
    23 Copenhagen Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-08-30 ~ now
    IIF 4 - Director → ME
  • 26
    WELL WELL WELL (UK) LIMITED
    - now 02502960
    THE EDEN VALLEY MINERAL WATER COMPANY LIMITED - 2000-02-23
    EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
    6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    2001-11-05 ~ 2004-06-04
    IIF 27 - Director → ME
  • 27
    WELLBEING OF WOMEN - now
    WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES)
    - 2004-10-26 00824076
    BIRTHRIGHT - 1993-10-01
    10-18 Union Street, London, England
    Active Corporate (105 parents, 1 offspring)
    Officer
    1994-07-21 ~ 2001-03-09
    IIF 24 - Director → ME
  • 28
    ZENAURA LIMITED
    10229395
    Holt Hall, Holt Lane, Matlock, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    2016-07-21 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.