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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 26
  • 1
    Marks, Paul
    Toy Manufacturer born in September 1935
    Individual (13 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-06-25
    OF - Director → CIF 0
  • 2
    Munn, Alan Edward
    Toy Manufacturer born in March 1939
    Individual (8 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-04-23
    OF - Director → CIF 0
    1996-09-05 ~ 2002-05-23
    OF - Director → CIF 0
  • 3
    Willis, Timothy Guy
    Toy Manufacturer born in October 1946
    Individual (5 offsprings)
    Officer
    1991-06-27 ~ 1994-04-28
    OF - Director → CIF 0
    1999-04-29 ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Earl, Roland Charles
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
    2009-03-01 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 5
    Austin, Nicholas John
    Toy Manufacturer born in July 1957
    Individual (12 offsprings)
    Officer
    1996-04-25 ~ 2000-04-27
    OF - Director → CIF 0
    2004-05-25 ~ 2011-06-29
    OF - Director → CIF 0
  • 6
    Pilkington, Simon Richard
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2021-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Hawtin, David Laurence
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 2009-03-01
    OF - Secretary → CIF 0
  • 8
    Nicholls, Christine Anne
    Toy Manufacturer born in August 1952
    Individual (11 offsprings)
    Officer
    2008-05-29 ~ 2012-06-20
    OF - Director → CIF 0
    2018-03-14 ~ 2021-03-14
    OF - Director → CIF 0
  • 9
    Ratcliffe, Philip
    Toy Maker born in August 1962
    Individual (9 offsprings)
    Officer
    2012-06-20 ~ 2016-06-29
    OF - Director → CIF 0
    Ratcliffe, Philip
    Toy Manufacturer born in August 1962
    Individual (9 offsprings)
    2021-03-14 ~ 2025-06-25
    OF - Director → CIF 0
  • 10
    Jones, Clive Richard
    Toy Manufacturer born in July 1958
    Individual (10 offsprings)
    Officer
    2002-05-23 ~ 2006-05-25
    OF - Director → CIF 0
    2007-05-24 ~ 2014-06-25
    OF - Director → CIF 0
  • 11
    Ellis, Bryan John
    Toy Manufacturer born in April 1942
    Individual (25 offsprings)
    Officer
    2000-04-27 ~ 2004-05-25
    OF - Director → CIF 0
  • 12
    Taylor, Jacqueline Esther
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Bucher, Michael John
    Toy Manufacturer born in February 1942
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Hunter, James Dass
    Toy Manufacturer born in May 1943
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 2002-05-23
    OF - Director → CIF 0
  • 15
    Laughton, Andrew Howard Thomas
    Toy Manufacturer born in September 1965
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2021-03-14
    OF - Director → CIF 0
    Mr Andrew Howard Thomas Laughton
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2019-06-01 ~ 2021-03-14
    PE - Has significant influence or controlCIF 0
  • 16
    Pascoe, Foye Ann
    Toy Manufacturer born in April 1967
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ 2019-06-01
    OF - Director → CIF 0
  • 17
    Canning, Graham John
    Toy Manufacturer born in September 1956
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Brown, Peter
    Toy Manufacturer born in August 1944
    Individual (6 offsprings)
    Officer
    1992-06-25 ~ 1996-04-25
    OF - Director → CIF 0
    2002-05-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 19
    Scott, Ian Harry
    Toy Manufactuer born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-04-29
    OF - Director → CIF 0
  • 20
    Martin, Frank
    Toy Manufacturer born in January 1952
    Individual (15 offsprings)
    Officer
    2011-04-21 ~ 2014-06-25
    OF - Director → CIF 0
  • 21
    Norman, Torquil Patrick Alexander, Sir
    Toy Manufacturer born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-09-05
    OF - Director → CIF 0
  • 22
    Houlihan, Colin Anthony
    Born in June 1962
    Individual (56 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Diver, Jonathan
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2021-03-14 ~ now
    OF - Director → CIF 0
    Diver, Jonathan
    Toy Manufacturer born in April 1964
    Individual (17 offsprings)
    2014-06-25 ~ 2019-05-17
    OF - Director → CIF 0
  • 24
    Jones, Kevin Howard
    Toy Manufacturer born in August 1958
    Individual (12 offsprings)
    Officer
    2004-05-25 ~ 2008-05-29
    OF - Director → CIF 0
    2014-06-25 ~ 2018-03-14
    OF - Director → CIF 0
  • 25
    Dyson, Roger
    Toy Manufacturer born in September 1947
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2011-06-29
    OF - Director → CIF 0
  • 26
    BRITISH TOY & HOBBY ASSOCIATION LIMITED
    - now 00388895
    BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
    BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
    Btha House, 142-144 Long Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BRITISH TOY FAIRS (INTERNATIONAL) LIMITED

Period: 1957-10-21 ~ now
Company number: 00592274
Registered name
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH TOY FAIRS (INTERNATIONAL) LIMITED
    Info
    Registered number 00592274
    Btha House, 142-144 Long Lane, London SE1 4BS
    PRIVATE LIMITED COMPANY incorporated on 1957-10-21 (68 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.