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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
    Earl, Roland Charles
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Diver, Jonathan
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2021-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Houlihan, Colin Anthony
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Jacqueline Esther
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Pilkington, Simon Richard
    Born in March 1967
    Individual (11 offsprings)
    Officer
    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
    Btha House, 142-144 Long Lane, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Laughton, Andrew Howard Thomas
    Toy Manufacturer born in September 1965
    Individual
    Officer
    2019-05-17 ~ 2021-03-14
    OF - Director → CIF 0
    Mr Andrew Howard Thomas Laughton
    Born in September 1965
    Individual
    Person with significant control
    2019-06-01 ~ 2021-03-14
    PE - Has significant influence or controlCIF 0
  • 2
    Hunter, James Dass
    Toy Manufacturer born in December 1948
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2002-05-23
    OF - Director → CIF 0
  • 3
    Brown, Peter
    Toy Manufacturer born in August 1944
    Individual
    Officer
    1994-04-28 ~ 1996-04-25
    OF - Director → CIF 0
    2004-05-25 ~ 2007-05-24
    OF - Director → CIF 0
  • 4
    Martin, Frank
    Toy Manufacturer born in January 1952
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    Nicholls, Christine Anne
    Toy Manufacturer born in August 1952
    Individual (9 offsprings)
    Officer
    2011-06-29 ~ 2012-06-20
    OF - Director → CIF 0
    2018-03-14 ~ 2021-03-14
    OF - Director → CIF 0
  • 6
    Jones, Clive Richard
    Toy Manufacturer born in July 1958
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2006-05-25
    OF - Director → CIF 0
    2011-06-29 ~ 2014-06-25
    OF - Director → CIF 0
  • 7
    Bucher, Michael John
    Toy Manufacturer born in February 1942
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Pascoe, Foye Ann
    Toy Manufacturer born in April 1967
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2019-06-01
    OF - Director → CIF 0
  • 9
    Willis, Timothy Guy
    Toy Manufacturer born in October 1946
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1994-04-28
    OF - Director → CIF 0
    2002-05-23 ~ 2004-05-25
    OF - Director → CIF 0
  • 10
    Dyson, Roger
    Toy Manufacturer born in September 1947
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Canning, Graham John
    Toy Manufacturer born in September 1956
    Individual
    Officer
    2019-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Diver, Jonathan
    Toy Manufacturer born in April 1964
    Individual (15 offsprings)
    Officer
    2014-06-25 ~ 2019-05-17
    OF - Director → CIF 0
  • 13
    Hawtin, David Laurence
    Individual
    Officer
    ~ 2009-03-01
    OF - Secretary → CIF 0
  • 14
    Munn, Alan Edward
    Toy Manufacturer born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
    1999-04-29 ~ 2002-05-23
    OF - Director → CIF 0
  • 15
    Ellis, Bryan John
    Toy Manufacturer born in April 1942
    Individual (6 offsprings)
    Officer
    2002-05-23 ~ 2004-05-25
    OF - Director → CIF 0
  • 16
    Austin, Nicholas John
    Toy Manufacturer born in July 1957
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
    2007-05-24 ~ 2011-06-29
    OF - Director → CIF 0
  • 17
    Jones, Kevin Howard
    Toy Manufacturer born in August 1958
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2008-05-29
    OF - Director → CIF 0
    2014-06-25 ~ 2018-03-14
    OF - Director → CIF 0
  • 18
    Scott, Ian Harry
    Toy Manufacturer born in January 1932
    Individual
    Officer
    1996-09-05 ~ 1999-04-29
    OF - Director → CIF 0
  • 19
    Ratcliffe, Philip
    Toy Maker born in August 1962
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2016-06-29
    OF - Director → CIF 0
    Ratcliffe, Philip
    Toy Manufacturer born in August 1962
    Individual (1 offspring)
    2021-03-14 ~ 2025-06-25
    OF - Director → CIF 0
  • 20
    Norman, Torquil Patrick Alexander, Sir
    Toy Manufacturer born in April 1933
    Individual
    Officer
    ~ 1996-09-05
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH TOY COUNCIL LIMITED

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 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 9 February 2026 and licensed under the Open Government Licence v3.0.