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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 25
  • 1
    Pascoe, Foye Ann
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Pilkington, Simon Richard
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2021-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Torquil Patrick Alexander, Sir
    Born in May 1933
    Individual (17 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-09-05
    OF - Director → CIF 0
  • 4
    Brown, Peter
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1994-04-28 ~ 1996-04-25
    OF - Director → CIF 0
    2004-05-25 ~ 2007-05-24
    OF - Director → CIF 0
  • 5
    Laughton, Andrew Howard Thomas
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2021-03-14
    OF - Director → CIF 0
    Mr Andrew Howard Thomas Laughton
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2019-06-01 ~ 2021-03-14
    PE - Has significant influence or controlCIF 0
  • 6
    Canning, Graham John
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Dyson, Roger
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2008-05-29 ~ 2011-06-29
    OF - Director → CIF 0
  • 8
    Diver, Jonathan
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2021-03-14 ~ now
    OF - Director → CIF 0
    Diver, Jonathan
    Toy Manufacturer born in May 1964
    Individual (17 offsprings)
    2014-06-25 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Nicholls, Christine Anne
    Born in August 1952
    Individual (11 offsprings)
    Officer
    2011-06-29 ~ 2012-06-20
    OF - Director → CIF 0
    2018-03-14 ~ 2021-03-14
    OF - Director → CIF 0
  • 10
    Taylor, Jacqueline Esther
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Austin, Nicholas John
    Born in July 1957
    Individual (12 offsprings)
    Officer
    1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
    2007-05-24 ~ 2011-06-29
    OF - Director → CIF 0
  • 12
    Scott, Ian Harry
    Born in January 1932
    Individual (4 offsprings)
    Officer
    1996-09-05 ~ 1999-04-29
    OF - Director → CIF 0
  • 13
    Ratcliffe, Philip
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2012-06-20 ~ 2016-06-29
    OF - Director → CIF 0
    Ratcliffe, Philip
    Toy Manufacturer born in August 1962
    Individual (12 offsprings)
    2021-03-14 ~ 2025-06-25
    OF - Director → CIF 0
  • 14
    Jones, Clive Richard
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2004-05-25 ~ 2006-05-25
    OF - Director → CIF 0
    2011-06-29 ~ 2014-06-25
    OF - Director → CIF 0
  • 15
    Earl, Roland Charles
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Houlihan, Colin Anthony
    Born in July 1962
    Individual (56 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Ellis, Bryan John
    Born in May 1942
    Individual (27 offsprings)
    Officer
    2002-05-23 ~ 2004-05-25
    OF - Director → CIF 0
  • 18
    Hunter, James Dass
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2002-05-23
    OF - Director → CIF 0
  • 19
    Munn, Alan Edward
    Born in March 1939
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-04-23
    OF - Director → CIF 0
    1999-04-29 ~ 2002-05-23
    OF - Director → CIF 0
  • 20
    Bucher, Michael John
    Born in March 1942
    Individual (8 offsprings)
    Officer
    1996-04-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Martin, Frank
    Born in January 1952
    Individual (15 offsprings)
    Officer
    2011-04-21 ~ 2014-06-25
    OF - Director → CIF 0
  • 22
    Jones, Kevin Howard
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2008-05-29
    OF - Director → CIF 0
    2014-06-25 ~ 2018-03-14
    OF - Director → CIF 0
  • 23
    Hawtin, David Laurence
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 2009-03-01
    OF - Secretary → CIF 0
  • 24
    Willis, Timothy Guy
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1992-04-23 ~ 1994-04-28
    OF - Director → CIF 0
    2002-05-23 ~ 2004-05-25
    OF - Director → CIF 0
  • 25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITISH TOY COUNCIL LIMITED

Period: 1967-12-19 ~ now
Company number: 00924793
Registered name
BRITISH TOY COUNCIL LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • BRITISH TOY COUNCIL LIMITED
    Info
    Registered number 00924793
    Btha House, 142-144 Long Lane, London SE1 4BS
    PRIVATE LIMITED COMPANY incorporated on 1967-12-19 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.