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 3
  • 1
    Zerbinati, Charline
    Chartered Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cumming, Derek Robert
    Chief Executive born in July 1964
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Karama, Nader
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 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
    Dargan, John
    Company Director born in September 1963
    Individual
    Officer
    2000-10-23 ~ 2009-07-05
    OF - Director → CIF 0
  • 3
    Mitchell, David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Campbell, Lindsay
    Company Director born in February 1970
    Individual
    Officer
    2000-10-23 ~ 2003-08-12
    OF - Director → CIF 0
    Campbell, Lindsay
    Company Director
    Individual
    Officer
    2000-10-23 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-20 ~ 2000-10-23
    PE - Nominee Director → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-20 ~ 2000-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDMARK ESOP TRUSTEE LIMITED

Previous name
DMWS 436 LIMITED - 2000-10-31
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.