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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 30
  • 1
    Ito, Atsunori
    Born in June 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomiyama, Akio
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Kilrea, Gregory
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Miyamori, Hiroshi
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Abe, Yoshikazu
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 6
    Dods, Robert E
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2004-07-05
    OF - Director → CIF 0
  • 7
    Nagatake, Masayuki
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ 2017-07-11
    OF - Director → CIF 0
  • 8
    Usami, Hiroyuki
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Meij, Harold
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2016-07-11
    OF - Director → CIF 0
  • 10
    Wooster, Clive Ralph
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 11
    Fujimoto, Mitsuaki
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Tomiyama, Kantaro
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Nazir, Mehraab
    Born in October 1972
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Director → CIF 0
  • 14
    Takahashi, Isamu
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 15
    Mashimo, Osamu
    Born in July 1963
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 16
    Mann, Robert David
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2004-07-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Henseler, Peter Joseph
    Born in October 1958
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-03-19 ~ 1999-04-09
    OF - Director → CIF 0
  • 19
    Meredith, James Russell Creed
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Wilson, Rudolph
    Born in June 1975
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Konosu, Takashi
    Born in January 1958
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 22
    Weight, Damien Archer
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2013-02-11
    OF - Director → CIF 0
    Weight, Damien Archer
    Individual (7 offsprings)
    Officer
    2013-06-03 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 23
    Ito, Goshiro
    Born in May 1970
    Individual (1 offspring)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 24
    Foster, Mark Ashley
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ 2018-06-27
    OF - Director → CIF 0
  • 25
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-03-19 ~ 1999-04-09
    OF - Nominee Director → CIF 0
  • 26
    Onozawa, Kasumi
    Born in October 1980
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Stoelting, Curtis William
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1999-04-09 ~ 2013-03-29
    OF - Director → CIF 0
    Stoelting, Curtis William
    Individual (6 offsprings)
    Officer
    1999-04-09 ~ 2013-03-29
    OF - Secretary → CIF 0
  • 28
    Kojima, Kazuhiro
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-03-19 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
  • 30
    TOMY LIMITED - now 12914910
    TRADER J SERVICES LIMITED - 2020-10-09 12914910
    7-9-10 Tateishi, Katsushika, Ku, Tokyo 124-8511, Japan
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TOMY EUROPE (HOLDINGS) LIMITED

Period: 2013-01-31 ~ now
Company number: 03737040
Registered names
TOMY EUROPE (HOLDINGS) LIMITED - now
INTERCEDE 1418 LIMITED - 1999-04-09 03708768... (more)
Recent 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 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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 2
  • 1
    TOMY UK CO., LTD.
    - now 01634124
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TOMY UK LIMITED
    01685312
    Damien Weight, Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.