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
    2016-06-16 ~ 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
    DMWS 372 LIMITED - 1999-12-17
    4, Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 14
  • 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
    Company Director born in September 1963
    Individual
    Officer
    1999-11-30 ~ 2009-07-05
    OF - director → CIF 0
  • 4
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1999-10-11 ~ 1999-11-11
    OF - nominee-director → CIF 0
  • 5
    Mitchell, David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-08-31 ~ 2003-10-24
    OF - secretary → CIF 0
  • 6
    Sneddon, David John
    Investment Banker born in June 1962
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 1999-11-30
    OF - director → CIF 0
    Sneddon, David John
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 1999-11-30
    OF - secretary → CIF 0
  • 7
    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
  • 8
    Campbell, Lindsay
    Company Director born in February 1970
    Individual
    Officer
    1999-11-30 ~ 2003-08-31
    OF - director → CIF 0
    Campbell, Lindsay
    Company Director
    Individual
    Officer
    1999-11-30 ~ 2003-08-31
    OF - secretary → CIF 0
  • 9
    Karama, Nader
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-09-29
    OF - secretary → CIF 0
  • 10
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1999-10-11 ~ 1999-11-11
    OF - nominee-director → CIF 0
  • 11
    Fraser, Nicol Roderick Peter
    Investment Banker born in August 1967
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 1999-11-30
    OF - director → CIF 0
  • 12
    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
  • 13
    Macritchie, George
    Director born in December 1962
    Individual
    Officer
    1999-11-11 ~ 1999-11-30
    OF - director → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-11 ~ 1999-11-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WORLDMARK UK LIMITED

Previous name
DMWS 377 LIMITED - 1999-12-17
Standard Industrial Classification
18129 - Printing N.e.c.

Related profiles found in government register
  • WORLDMARK UK LIMITED
    Info
    DMWS 377 LIMITED - 1999-12-17
    Registered number SC200673
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire G74 5PA
    Private Limited Company incorporated on 1999-10-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • WORLDMARK UK LIMITED
    S
    Registered number missing
    4, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,485,946 GBP2017-03-31
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.