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 5
  • 1
    Martin, Geoffrey Thomas
    Executive born in June 1954
    Individual (34 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Michael Andrew
    Chartered Accountant born in September 1961
    Individual (10 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Cumming, Derek Robert
    Executive born in July 1964
    Individual (13 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Beckram, Mark Anthony
    Director born in February 1970
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 5
    TGP 221 LIMITED - 1989-12-14
    -, Pioneer Way, Castleford, Yorkshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Graham, William
    Director born in January 1953
    Individual
    Officer
    2004-09-23 ~ 2015-12-14
    OF - Director → CIF 0
    Graham, William
    Cfo
    Individual
    Officer
    2004-09-23 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 2
    Zerbinati, Charline
    Chartered Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2016-07-22
    OF - Director → CIF 0
  • 3
    Dargan, John
    Director born in September 1963
    Individual
    Officer
    1999-11-29 ~ 2009-07-05
    OF - Director → CIF 0
  • 4
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2002-01-25
    OF - Director → CIF 0
  • 5
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1999-08-19 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 6
    Mitchell, David
    Chartered Accountant born in September 1948
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2003-10-24
    OF - Director → CIF 0
    Mitchell, David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 7
    Sneddon, David John
    Investment Banker born in June 1962
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2001-11-01
    OF - Director → CIF 0
    Sneddon, David John
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 8
    Mathieson, Malcolm
    Accountant born in May 1958
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2004-09-21
    OF - Director → CIF 0
    Mathieson, Malcolm
    Accountant
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 9
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    Symon, Carl George
    Company Director born in May 1946
    Individual
    Officer
    2002-02-15 ~ 2007-01-18
    OF - Director → CIF 0
  • 11
    Paul, William
    Private Equity Executive born in January 1973
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2007-01-18
    OF - Director → CIF 0
  • 12
    Lewis, Alasdair
    Company Director born in September 1954
    Individual
    Officer
    1999-11-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Douglas, James Barclay
    Fund Manager born in December 1955
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2007-01-18
    OF - Director → CIF 0
  • 14
    Hughes, Jonathan Raoul
    Venture Capitalist born in January 1965
    Individual (119 offsprings)
    Officer
    2002-01-25 ~ 2005-09-23
    OF - Director → CIF 0
  • 15
    Wakefield, James Christopher
    Investment Banker born in December 1966
    Individual (32 offsprings)
    Officer
    2005-09-23 ~ 2006-07-21
    OF - Director → CIF 0
  • 16
    Campbell, Lindsay
    Director born in February 1970
    Individual
    Officer
    1999-11-29 ~ 2003-09-08
    OF - Director → CIF 0
    Campbell, Lindsay
    Individual
    Officer
    1999-11-29 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 17
    Karama, Nader
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 18
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1999-08-19 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 19
    Fraser, Nicol Roderick Peter
    Investment Banker born in August 1967
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2000-02-23
    OF - Director → CIF 0
  • 20
    Duffin, Francis Paul
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2016-03-31
    OF - Director → CIF 0
    Duffin, Francis Paul
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 21
    Macritchie, George
    Director born in December 1962
    Individual
    Officer
    1999-11-11 ~ 2000-02-23
    OF - Director → CIF 0
  • 22
    GLOBE BUYCO LIMITED - 2007-12-20
    C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-19 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDMARK INTERNATIONAL LIMITED

Previous name
DMWS 372 LIMITED - 1999-12-17
Standard Industrial Classification
18129 - Printing N.e.c.

Related profiles found in government register
  • WORLDMARK INTERNATIONAL LIMITED
    Info
    DMWS 372 LIMITED - 1999-12-17
    Registered number SC199083
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire G74 5PA
    Private Limited Company incorporated on 1999-08-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • WORLDMARK INTERNATIONAL LIMITED
    S
    Registered number Sc199083
    4, Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, United Kingdom, G74 5PA
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWS 376 LIMITED - 1999-12-17
    4 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Person with significant control
    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
    DMWS 377 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.