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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 19
  • 1
    Duffin, Francis Paul
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2009-07-31 ~ 2016-03-31
    OF - Director → CIF 0
    Duffin, Francis Paul
    Individual (14 offsprings)
    Officer
    2005-07-22 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Fraser, Nicol Roderick Peter
    Born in August 1967
    Individual (25 offsprings)
    Officer
    1999-11-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Zerbinati, Charline
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2016-03-10 ~ 2016-07-22
    OF - Director → CIF 0
  • 4
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (123 offsprings)
    Officer
    1999-10-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 5
    Sneddon, David John
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1999-11-11 ~ 1999-11-30
    OF - Director → CIF 0
    Sneddon, David John
    Individual (28 offsprings)
    Officer
    1999-11-11 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 6
    Campbell, Lindsay
    Born in February 1970
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2003-08-31
    OF - Director → CIF 0
    Campbell, Lindsay
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 7
    Mitchell, David
    Individual (34 offsprings)
    Officer
    2003-08-31 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 8
    Minto, Bruce Watson
    Individual (131 offsprings)
    Officer
    1999-10-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 9
    Beckram, Mark Anthony
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Graham, William
    Born in January 1953
    Individual (21 offsprings)
    Officer
    2004-09-23 ~ 2015-12-14
    OF - Director → CIF 0
    Graham, William
    Individual (21 offsprings)
    Officer
    2004-09-23 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 11
    Sanderson, Michael Andrew
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2016-06-14 ~ 2026-06-05
    OF - Director → CIF 0
  • 12
    Cumming, Derek Robert
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Karama, Nader
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    Macritchie, George
    Born in December 1962
    Individual (14 offsprings)
    Officer
    1999-11-11 ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Mathieson, Malcolm
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2003-10-24 ~ 2004-09-21
    OF - Director → CIF 0
    Mathieson, Malcolm
    Individual (25 offsprings)
    Officer
    2003-10-24 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 16
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Dargan, John
    Born in September 1963
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2009-07-05
    OF - Director → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1999-10-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
  • 19
    WORLDMARK INTERNATIONAL LIMITED
    - now SC199083
    DMWS 372 LIMITED - 1999-12-17
    4, Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORLDMARK (HOLDINGS) UK LIMITED

Period: 1999-12-17 ~ now
Company number: SC200672
Registered names
WORLDMARK (HOLDINGS) UK LIMITED - now
DMWS 376 LIMITED - 1999-12-17 SC200669... (more)
Recent Standard Industrial Classification
18129 - Printing N.e.c.

  • WORLDMARK (HOLDINGS) UK LIMITED
    Info
    DMWS 376 LIMITED - 1999-12-17
    Registered number SC200672
    4 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, Lanarkshire G74 5PA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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