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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

Mr Simon Richard Pilkington

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19
child relation
Offspring entities and appointments
Active 11
  • 1
    BEMA SPORTS COMPANY LIMITED
    - now 02346826
    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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    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 (19 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 15 - Director → ME
  • 3
    BRITISH TOY COUNCIL LIMITED
    00924793
    Btha House, 142-144 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-14 ~ now
    IIF 16 - Director → ME
  • 4
    BRITISH TOY FAIRS (INTERNATIONAL) LIMITED
    00592274
    Btha House, 142-144 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-14 ~ now
    IIF 17 - Director → ME
  • 5
    JOHN ADAMS LEISURE LIMITED
    - now 01761275
    TOY BROKERS LIMITED
    - 2011-03-02 01761275 03207153
    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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    JOHN ADAMS TRADING COMPANY LIMITED
    - now 00897211
    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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    PETERKIN GROUP LTD
    - now 04378182
    W J BROWN LIMITED
    - 2020-10-15 04378182 12692267
    GW 264 LIMITED - 2002-04-15 05322443, 03675415, 04571234... (more)
    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 8 - Director → ME
  • 8
    PETERKIN UK LTD
    - now 00566155
    PETERKIN (U.K.) LIMITED
    - 2020-10-20 00566155
    W.J.BROWN(TOYS)LIMITED - 1995-01-12 01695279
    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 9 - Director → ME
  • 9
    THURLING LIMITED
    10196001
    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 19 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    TOY BROKERS HOLDINGS LIMITED
    - now 06820541
    SEEBECK 26 LIMITED - 2009-04-15 02776728, 09792798, 09516097... (more)
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    TOY BROKERS LIMITED
    - now 03207153 01761275
    THE PLAYHOUSE TOY COMPANY LIMITED
    - 2011-03-02 03207153
    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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 2
  • 1
    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 (19 parents, 2 offsprings)
    Person with significant control
    2023-06-28 ~ 2025-06-25
    IIF 4 - Has significant influence or control → OE
  • 2
    UNIVERSITY GAMES UK LIMITED - now 06240924
    PAUL LAMOND GAMES LIMITED
    - 2019-06-10 02882180 03922275, 06240924
    PAUL LAMOND TOYS AND GAMES LIMITED - 2001-03-20 03922275
    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 14 - Director → ME

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