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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 17
  • 1
    Murtagh, Andrew Stuart
    Investment Banker born in November 1965
    Individual (8 offsprings)
    Officer
    2007-01-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Fleissner, Franz Josef Peter
    Group Vice President Ccl Design born in October 1953
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Sanderson, Michael Andrew
    Chartered Accountant born in September 1961
    Individual (12 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Dargan, John
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2006-12-13 ~ 2009-07-05
    OF - Director → CIF 0
  • 5
    Vodermaier, Monika
    Accountant & Tax Consultant born in June 1962
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Beckram, Mark Anthony
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Brayshaw, Nicholas Paul
    Co Director born in June 1955
    Individual (25 offsprings)
    Officer
    2008-01-20 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    Cumming, Derek Robert
    Executive born in July 1964
    Individual (13 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Zerbinati, Charline
    Chartered Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2016-03-10 ~ 2016-07-22
    OF - Director → CIF 0
  • 10
    Harper, Paul Robert
    Investment Banker born in August 1979
    Individual (25 offsprings)
    Officer
    2013-07-25 ~ 2015-11-06
    OF - Director → CIF 0
  • 11
    Duffin, Francis Paul
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    2009-11-17 ~ 2016-03-31
    OF - Director → CIF 0
    Duffin, Francis Paul
    Individual (14 offsprings)
    Officer
    2006-12-13 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    Wall, Catherine Alison
    Investment Manager born in October 1960
    Individual (34 offsprings)
    Officer
    2011-12-16 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    Martin, Geoffrey Thomas
    Executive born in June 1954
    Individual (44 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Graham, William
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2006-12-13 ~ 2015-12-14
    OF - Director → CIF 0
  • 15
    Taylor, Mark Andrew
    Investment Banker born in November 1963
    Individual (18 offsprings)
    Officer
    2007-01-18 ~ 2008-10-23
    OF - Director → CIF 0
  • 16
    Karama, Nader
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    CCL INDUSTRIES (U.K.) LIMITED
    - now 02422763
    TGP 221 LIMITED - 1989-12-14
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLDMARK INTERNATIONAL HOLDINGS LIMITED

Period: 2007-12-21 ~ 2019-09-13
Company number: 06027075
Registered names
WORLDMARK INTERNATIONAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WORLDMARK INTERNATIONAL HOLDINGS LIMITED
    Info
    GLOBE TOPCO 1 LIMITED - 2007-12-21
    Registered number 06027075
    Poppleton & Appleby, The Media Centre 7 Northumberland Street, Huddersfield HD1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 and dissolved on 2019-09-13 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • WORLDMARK INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 6027075
    C/o Cms Cameron Mckenna, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLDMARK INTERNATIONAL INVESTMENTS LIMITED
    - now 06027349
    GLOBE BUYCO LIMITED - 2007-12-20
    Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.