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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 4
  • 1
    Tomiyama, Akio
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, James Russell Creed
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Mary Elizabeth
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    RACING CHAMPIONS WORLDWIDE LIMITED - 2013-01-31
    INTERCEDE 1418 LIMITED - 1999-04-09
    Hembury House, Pynes Hill, Rydon Lane, Exeter, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Ertl, Fred Jnr
    Director born in June 1930
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Schroeder, Dave J
    Financial Controller born in September 1948
    Individual
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 3
    Wooster, Clive Ralph
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 4
    Kojima, Kazuhiro
    Representative Director, Coo & Cfo born in January 1961
    Individual
    Officer
    2017-07-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Newman, Carol Ann
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2008-11-21
    OF - Director → CIF 0
  • 6
    Meij, Harold
    Ceo born in December 1963
    Individual
    Officer
    2015-09-15 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Tomiyama, Kantaro
    Company Director born in January 1954
    Individual
    Officer
    2013-02-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 8
    Millar, Lynne Patricia
    Finance Director born in March 1959
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1997-11-30
    OF - Director → CIF 0
    Millar, Lynne Patricia
    Individual (6 offsprings)
    Officer
    ~ 1997-11-30
    OF - Secretary → CIF 0
  • 9
    Stoelting, Curtis William
    Executive Vice President born in March 1960
    Individual (3 offsprings)
    Officer
    1999-04-13 ~ 1999-07-08
    OF - Director → CIF 0
    Stoelting, Curtis William
    Director born in March 1960
    Individual (3 offsprings)
    2001-02-12 ~ 2013-03-29
    OF - Director → CIF 0
    Stoelting, Curtis William
    Executive Vice President
    Individual (3 offsprings)
    Officer
    1999-04-13 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 10
    Dyson, Roger
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
  • 11
    Volanakis, George
    Director born in December 1947
    Individual
    Officer
    ~ 1998-02-25
    OF - Director → CIF 0
  • 12
    Weight, Damien
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1999-04-13
    OF - Director → CIF 0
    Weight, Damien Archer
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2022-11-01
    OF - Director → CIF 0
    Weight, Damien
    Director
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1999-04-13
    OF - Secretary → CIF 0
    Weight, Damien Archer
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 13
    Nagatake, Masayuki
    Company Director born in January 1969
    Individual
    Officer
    2013-02-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 14
    Levinson, John Selvyn
    Vice President International born in November 1938
    Individual
    Officer
    1997-12-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 15
    Kilrea, Gregory
    Company Director born in August 1963
    Individual
    Officer
    2013-05-02 ~ 2015-09-15
    OF - Director → CIF 0
  • 16
    Dods, Robert E
    Chief Executive born in November 1948
    Individual
    Officer
    1999-04-13 ~ 2004-07-05
    OF - Director → CIF 0
  • 17
    Russ, Chester Wilbur
    Senior Vice President born in November 1935
    Individual
    Officer
    1992-02-24 ~ 1998-04-06
    OF - Director → CIF 0
  • 18
    Takahashi, Isamu
    Company Director born in May 1949
    Individual
    Officer
    2013-02-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 19
    Mann, Robert David
    Managing Director born in March 1956
    Individual
    Officer
    1995-12-01 ~ 1999-04-13
    OF - Director → CIF 0
    1999-07-08 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TOMY UK CO., LTD.

Previous names
RACING CHAMPIONS INTERNATIONAL LIMITED - 2013-01-31
ERTL EUROPE LIMITED - 2000-01-06
ERTL UNITED KINGDOM LIMITED - 1982-06-25
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • TOMY UK CO., LTD.
    Info
    RACING CHAMPIONS INTERNATIONAL LIMITED - 2013-01-31
    ERTL EUROPE LIMITED - 2013-01-31
    ERTL UNITED KINGDOM LIMITED - 2013-01-31
    Registered number 01634124
    Hembury House Pynes Hill, Rydon Lane, Exeter, Devon EX2 5AZ
    PRIVATE LIMITED COMPANY incorporated on 1982-05-10 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.