logo
explain how to read the page

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
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Usami, Hiroyuki
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ito, Goshiro
    Born in May 1970
    Individual (1 offspring)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Meredith, James Russell Creed
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Henseler, Peter Joseph
    Born in October 1958
    Individual (1 offspring)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Ito, Atsunori
    Born in June 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    TOMY LIMITED - now
    TRADER J SERVICES LIMITED - 2020-10-09
    7-9-10 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
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Wooster, Clive Ralph
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Abe, Yoshikazu
    Executive Officer born in October 1971
    Individual
    Officer
    2017-07-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 3
    Kojima, Kazuhiro
    Company Director born in January 1961
    Individual
    Officer
    2014-05-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Meij, Harold
    Chairman born in December 1963
    Individual
    Officer
    2014-05-14 ~ 2016-07-11
    OF - Director → CIF 0
  • 5
    Tomiyama, Kantaro
    Company Director born in January 1954
    Individual
    Officer
    2013-02-11 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-03-19 ~ 1999-04-09
    OF - Nominee Director → CIF 0
  • 7
    Stoelting, Curtis William
    Executive Vice President born in March 1960
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2013-03-29
    OF - Director → CIF 0
    Stoelting, Curtis William
    Executive Vice President
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2013-03-29
    OF - Secretary → CIF 0
  • 8
    Mashimo, Osamu
    Company Director born in July 1963
    Individual
    Officer
    2013-02-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 9
    Weight, Damien Archer
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2013-02-11
    OF - Director → CIF 0
    Weight, Damien Archer
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 10
    Nagatake, Masayuki
    Company Director born in January 1969
    Individual
    Officer
    2013-02-11 ~ 2017-07-11
    OF - Director → CIF 0
  • 11
    Kilrea, Gregory
    Company Director born in August 1963
    Individual
    Officer
    2013-02-11 ~ 2015-09-15
    OF - Director → CIF 0
  • 12
    Foster, Mark Ashley
    Evp Europe born in October 1966
    Individual
    Officer
    2017-07-11 ~ 2018-06-27
    OF - Director → CIF 0
  • 13
    Dods, Robert E
    Chief Executive born in November 1948
    Individual
    Officer
    1999-04-09 ~ 2004-07-05
    OF - Director → CIF 0
  • 14
    Takahashi, Isamu
    Company Director born in May 1949
    Individual
    Officer
    2013-02-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 15
    Konosu, Takashi
    Executive Managing Officer born in January 1958
    Individual
    Officer
    2017-07-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 16
    Mann, Robert David
    Director born in March 1956
    Individual
    Officer
    2004-07-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Nazir, Mehraab
    Trainee Solicitor born in October 1972
    Individual
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Director → CIF 0
  • 18
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-03-19 ~ 1999-04-09
    OF - Director → CIF 0
  • 19
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 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
RACING CHAMPIONS WORLDWIDE LIMITED - 2013-01-31
INTERCEDE 1418 LIMITED - 1999-04-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TOMY EUROPE (HOLDINGS) LIMITED
    Info
    RACING CHAMPIONS WORLDWIDE LIMITED - 2013-01-31
    INTERCEDE 1418 LIMITED - 2013-01-31
    Registered number 03737040
    Hembury House Pynes Hill, Rydon Lane, Exeter, Devon EX2 5AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (26 years 11 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
    Hembury House, Pynes Hill, Rydon Lane, Exeter, England, EX2 5AZ
    Private Company Limited By Shares
    CIF 1
  • TOMY EUROPE (HOLDINGS) LIMITED
    S
    Registered number 03737040
    Hembury 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
    RACING CHAMPIONS INTERNATIONAL LIMITED - 2013-01-31
    ERTL EUROPE LIMITED - 2000-01-06
    ERTL UNITED KINGDOM LIMITED - 1982-06-25
    Hembury House Pynes Hill, Rydon Lane, Exeter, Devon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Damien Weight, Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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