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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
  • 1
    Houlihan, Colin Anthony
    Born in June 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jacqueline Esther
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Earl, Roland Charles
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Diver, Jonathan
    Born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Pilkington, Simon Richard
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-14 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
    BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
    icon of addressBtha House, 142-144 Long Lane, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 22
  • 1
    Dyson, Roger
    Toy Manufacturer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Willis, Timothy Guy
    Toy Manufacturer born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-27 ~ 1994-04-28
    OF - Director → CIF 0
    icon of calendar 1999-04-29 ~ 2004-05-25
    OF - Director → CIF 0
  • 3
    Ratcliffe, Philip
    Toy Maker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ 2016-06-29
    OF - Director → CIF 0
    Ratcliffe, Philip
    Toy Manufacturer born in August 1962
    Individual (1 offspring)
    icon of calendar 2021-03-14 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Norman, Torquil Patrick Alexander, Sir
    Toy Manufacturer born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-05
    OF - Director → CIF 0
  • 5
    Pascoe, Foye Ann
    Toy Manufacturer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ 2019-06-01
    OF - Director → CIF 0
  • 6
    Hawtin, David Laurence
    Individual
    Officer
    icon of calendar ~ 2009-03-01
    OF - Secretary → CIF 0
  • 7
    Martin, Frank
    Toy Manufacturer born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2014-06-25
    OF - Director → CIF 0
  • 8
    Scott, Ian Harry
    Toy Manufactuer born in January 1932
    Individual
    Officer
    icon of calendar ~ 1999-04-29
    OF - Director → CIF 0
  • 9
    Ellis, Bryan John
    Toy Manufacturer born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2004-05-25
    OF - Director → CIF 0
  • 10
    Laughton, Andrew Howard Thomas
    Toy Manufacturer born in September 1965
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2021-03-14
    OF - Director → CIF 0
    Mr Andrew Howard Thomas Laughton
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2019-06-01 ~ 2021-03-14
    PE - Has significant influence or controlCIF 0
  • 11
    Jones, Clive Richard
    Toy Manufacturer born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2006-05-25
    OF - Director → CIF 0
    icon of calendar 2007-05-24 ~ 2014-06-25
    OF - Director → CIF 0
  • 12
    Austin, Nicholas John
    Toy Manufacturer born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 2000-04-27
    OF - Director → CIF 0
    icon of calendar 2004-05-25 ~ 2011-06-29
    OF - Director → CIF 0
  • 13
    Munn, Alan Edward
    Toy Manufacturer born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
    icon of calendar 1996-09-05 ~ 2002-05-23
    OF - Director → CIF 0
  • 14
    Canning, Graham John
    Toy Manufacturer born in September 1956
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Jones, Kevin Howard
    Toy Manufacturer born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2008-05-29
    OF - Director → CIF 0
    icon of calendar 2014-06-25 ~ 2018-03-14
    OF - Director → CIF 0
  • 16
    Earl, Roland Charles
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 17
    Nicholls, Christine Anne
    Toy Manufacturer born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2012-06-20
    OF - Director → CIF 0
    icon of calendar 2018-03-14 ~ 2021-03-14
    OF - Director → CIF 0
  • 18
    Brown, Peter
    Toy Manufacturer born in August 1944
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1996-04-25
    OF - Director → CIF 0
    icon of calendar 2002-05-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 19
    Bucher, Michael John
    Toy Manufacturer born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Hunter, James Dass
    Toy Manufacturer born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2002-05-23
    OF - Director → CIF 0
  • 21
    Marks, Paul
    Toy Manufacturer born in September 1935
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 22
    Diver, Jonathan
    Toy Manufacturer born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2019-05-17
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH TOY FAIRS (INTERNATIONAL) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BRITISH TOY FAIRS (INTERNATIONAL) LIMITED
    Info
    Registered number 00592274
    icon of addressBtha House, 142-144 Long Lane, London SE1 4BS
    PRIVATE LIMITED COMPANY incorporated on 1957-10-21 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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