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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 7
  • 1
    Tomiyama, Akio
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Usami, Hiroyuki
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Meredith, James Russell Creed
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ito, Goshiro
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Ito, Atsunori
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Henseler, Peter Joseph
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
  • 7
    TOMY LIMITED - now
    TRADER J SERVICES LIMITED - 2020-10-09
    icon of address7-9-10 Tateishi, Katsushika, Ku, Tokyo 124-8511, Japan
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,279 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 19
  • 1
    Wooster, Clive Ralph
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Weight, Damien Archer
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-11
    OF - Director → CIF 0
    Weight, Damien Archer
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 3
    Takahashi, Isamu
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 4
    Tomiyama, Kantaro
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Meij, Harold
    Chairman born in December 1963
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2016-07-11
    OF - Director → CIF 0
  • 6
    Kilrea, Gregory
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2015-09-15
    OF - Director → CIF 0
  • 7
    Konosu, Takashi
    Executive Managing Officer born in January 1958
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 8
    Dods, Robert E
    Chief Executive born in November 1948
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2004-07-05
    OF - Director → CIF 0
  • 9
    Nagatake, Masayuki
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2017-07-11
    OF - Director → CIF 0
  • 10
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 1999-04-09
    OF - Director → CIF 0
  • 11
    Foster, Mark Ashley
    Evp Europe born in October 1966
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2018-06-27
    OF - Director → CIF 0
  • 12
    Nazir, Mehraab
    Trainee Solicitor born in October 1972
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 1999-04-09
    OF - Director → CIF 0
  • 13
    Abe, Yoshikazu
    Executive Officer born in October 1971
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 14
    Stoelting, Curtis William
    Executive Vice President born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2013-03-29
    OF - Director → CIF 0
    Stoelting, Curtis William
    Executive Vice President
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2013-03-29
    OF - Secretary → CIF 0
  • 15
    Kojima, Kazuhiro
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Mashimo, Osamu
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 17
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-04-09
    OF - Nominee Director → CIF 0
  • 18
    Mann, Robert David
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-03-19 ~ 1999-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOMY EUROPE (HOLDINGS) LIMITED

Previous names
INTERCEDE 1418 LIMITED - 1999-04-09
RACING CHAMPIONS WORLDWIDE LIMITED - 2013-01-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TOMY EUROPE (HOLDINGS) LIMITED
    Info
    INTERCEDE 1418 LIMITED - 1999-04-09
    RACING CHAMPIONS WORLDWIDE LIMITED - 1999-04-09
    Registered number 03737040
    icon of addressHembury House Pynes Hill, Rydon Lane, Exeter, Devon EX2 5AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • TOMY EUROPE (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressHembury House, Pynes Hill, Rydon Lane, Exeter, England, EX2 5AZ
    Private Company Limited By Shares
    CIF 1
  • TOMY EUROPE (HOLDINGS) LIMITED
    S
    Registered number 03737040
    icon of addressHembury House, Pynes Hill, Rydon Lane, Exeter, Devon, England, EX2 5AZ
    Private Company Limited By Shares in England & Wales Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ERTL UNITED KINGDOM LIMITED - 1982-06-25
    RACING CHAMPIONS INTERNATIONAL LIMITED - 2013-01-31
    ERTL EUROPE LIMITED - 2000-01-06
    icon of addressHembury House Pynes Hill, Rydon Lane, Exeter, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressDamien Weight, Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.