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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
    Mathieson, Malcolm
    Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    2003-10-24 ~ 2004-09-21
    OF - Director → CIF 0
    Mathieson, Malcolm
    Accountant
    Individual (23 offsprings)
    Officer
    2003-10-24 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 2
    Macritchie, George
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    1999-11-11 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Sanderson, Michael Andrew
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Dargan, John
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2009-07-05
    OF - Director → CIF 0
  • 5
    Mitchell, David
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2003-08-31 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 6
    Beckram, Mark Anthony
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Cumming, Derek Robert
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Zerbinati, Charline
    Chartered Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2016-03-10 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Sneddon, David John
    Investment Banker born in June 1962
    Individual (26 offsprings)
    Officer
    1999-11-11 ~ 1999-11-30
    OF - Director → CIF 0
    Sneddon, David John
    Individual (26 offsprings)
    Officer
    1999-11-11 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 10
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1999-10-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 11
    Duffin, Francis Paul
    Director 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
  • 12
    Campbell, Lindsay
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2003-08-31
    OF - Director → CIF 0
    Campbell, Lindsay
    Company Director
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 13
    Minto, Bruce Watson
    Individual (116 offsprings)
    Officer
    1999-10-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 14
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (44 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Graham, William
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2004-09-23 ~ 2015-12-14
    OF - Director → CIF 0
    Graham, William
    Cfo
    Individual (18 offsprings)
    Officer
    2004-09-23 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 16
    Fraser, Nicol Roderick Peter
    Investment Banker born in August 1967
    Individual (25 offsprings)
    Officer
    1999-11-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Karama, Nader
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1999-10-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 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 SC271142... (more)
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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.