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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pilkington, Simon Richard

    Related profiles found in government register
  • Pilkington, Simon Richard
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England

      IIF 1
  • Pilkington, Simon Richard
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, England

      IIF 2

    • Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, United Kingdom

      IIF 3

    • Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

      IIF 4 IIF 5 IIF 6

    • 31, Newington Green, London, N16 9PU, United Kingdom

      IIF 8

    • Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

      IIF 9

    • Btha House, 142-144 Long Lane, London, SE1 4BS, England

      IIF 10 IIF 11

    • York Farm Houe, Main Street, Thurning, Peterborough, PE8 5RB, England

      IIF 12
  • Mr Simon Richard Pilkington
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England

      IIF 13

    • Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

      IIF 14

    • Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom

      IIF 15

    • Btha House, 142 - 144 Long Lane, London, SE1 4BS, England

      IIF 16

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

      IIF 17

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 18

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    THRIVEFAB LIMITED - 1989-04-14
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    102,455 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    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)
    Officer
    2014-12-17 ~ now
    IIF 9 - Director → ME
  • 3
    Btha House, 142-144 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-14 ~ now
    IIF 10 - Director → ME
  • 4
    Btha House, 142-144 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-14 ~ now
    IIF 11 - Director → ME
  • 5
    TOY BROKERS LIMITED - 2011-03-02
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,995,988 GBP2024-12-31
    Officer
    2008-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 6
    JOHN ADAMS TOYS LIMITED - 1983-02-03
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-09-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 7
    W J BROWN LIMITED - 2020-10-15
    GW 264 LIMITED - 2002-04-15
    Old London House, Stoke Row, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,138 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 2 - Director → ME
  • 8
    PETERKIN (U.K.) LIMITED - 2020-10-20
    W.J.BROWN(TOYS)LIMITED - 1995-01-12
    Old London House, Stoke Row, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    48,567 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 3 - Director → ME
  • 9
    Old London House, Stoke Row, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    461,134 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    SEEBECK 26 LIMITED - 2009-04-15
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    79,118 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-04-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 11
    THE PLAYHOUSE TOY COMPANY LIMITED - 2011-03-02
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    81,912 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-06-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 2
  • 1
    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
    2023-06-28 ~ 2025-06-25
    IIF 16 - Has significant influence or control → OE
  • 2
    PAUL LAMOND GAMES LIMITED - 2019-06-10
    PAUL LAMOND TOYS AND GAMES LIMITED - 2001-03-20
    NAPIR GAMES LIMITED - 1997-01-20
    OPTICTASTE LIMITED - 1994-03-01
    4 The Lanterns, 16 Melbourn Street, Royston, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,771,274 GBP2024-12-31
    Officer
    2016-09-16 ~ 2017-10-18
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.