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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 11
  • 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
    Zerbinati, Charline
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Lindsay
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2003-08-12
    OF - Director → CIF 0
    Campbell, Lindsay
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 4
    Mitchell, David
    Individual (34 offsprings)
    Officer
    2003-08-12 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Cumming, Derek Robert
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Karama, Nader
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Dargan, John
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2000-10-23 ~ 2009-07-05
    OF - Director → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2000-09-20 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 11
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2000-09-20 ~ 2000-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLDMARK ESOP TRUSTEE LIMITED

Period: 2000-10-31 ~ 2016-06-14
Company number: SC211202
Registered names
WORLDMARK ESOP TRUSTEE LIMITED - Dissolved
DMWS 436 LIMITED - 2000-10-31 SC211197... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WORLDMARK ESOP TRUSTEE LIMITED
    Info
    DMWS 436 LIMITED - 2000-10-31
    Registered number SC211202
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire G74 5PA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 and dissolved on 2016-06-14 (15 years 8 months). The status of the company number is Dissolved.
    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.