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WORLDAWARE HOLDINGS LIMITED
Company number SC086069 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WORLDAWARE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WORLDAWARE HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC086069
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 December 1983
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WORLDAWARE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 June 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WORLDAWARE HOLDINGS LIMITED
WORLDAWARE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WORLDAWARE HOLDINGS LIMITED · statement of 25 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CRISIS24, INC. | — | 50,533,355 | ORDINARY |
People with significant control · 2 current
Who controls WORLDAWARE HOLDINGS LIMITED
WORLDAWARE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Crisis24, Inc. | Shares: 75% or more | 26 January 2022 | Company · Corporation · United States · number 3245765 |
| Worldaware, Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 December 2016 | Company · Inc |
Officers · 3 current
Who runs WORLDAWARE HOLDINGS LIMITED
WORLDAWARE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 32 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SÉGUIN, Pierre-Hubert, Mr. | Secretary | 13 July 2020 | — | — |
| PRINCE, Patrick, Mr. | Director | 13 July 2020 | Canadian | Canada |
| SÉGUIN, Pierre-Hubert, Mr. | Director | 13 July 2020 | Canadian | Canada |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Audrey Emily Alexander | Secretary | before 25 November 1988 | 29 July 1991 |
| MOCATTA, John Edward Abraham, Mr. | Secretary | 26 September 2001 | 15 December 2016 |
| RICHARDS, Timothy James | Secretary | 8 March 1999 | 26 September 2001 |
| SMITH, Charles | Secretary | 30 July 1991 | 8 March 1999 |
| ADLAM, Lorraine Anne | Director | 1 October 2014 | 15 December 2016 |
| BRIGG, John Michael | Director | 3 May 2016 | 15 December 2016 |
| BRISKEY, Michael Joseph | Director | 15 December 2016 | 13 July 2020 |
| BROWN, Audrey Emily Alexander | Director | before 25 November 1988 | 29 July 1991 |
| BROWN, Eric Mathieson | Director | 14 July 1997 | 1 April 1999 |
| BROWN, Eric Mathieson | Director | before 25 November 1988 | 28 July 1959 |
| BROWN, Ian Mathieson | Director | before 25 November 1988 | 31 August 1933 |
| COVA, Peter | Director | 1 April 1999 | 26 September 2001 |
| DEAN, Stephen | Director | 30 April 1999 | 31 December 1999 |
| GIBBONS, Anthony Joseph | Director | 9 June 2000 | 26 September 2001 |
| GILL, David John | Director | 31 July 2013 | 16 June 2014 |
| MCINDOE, Darrell Bruce | Director | 15 December 2016 | 1 April 2020 |
| MOCATTA, John Edward Abraham, Mr. | Director | 1 April 1999 | 15 December 2016 |
| REID, Rupert John | Director | 29 July 2002 | 9 June 2003 |
| RICHARDS, Anthony James | Director | 12 January 1990 | 7 July 1995 |
| RICHARDS, Kate Elizabeth | Director | 3 January 1990 | 20 July 1990 |
| RICHARDS, Michael Allan | Director | 28 December 1995 | 12 April 1997 |
| RICHARDS, Simon Anthony | Director | 28 December 1995 | 15 December 2016 |
| RICHARDS, Timothy James | Director | 28 December 1995 | 8 March 1999 |
| ROSE, John Michael | Director | 15 December 2016 | 28 March 2018 |
| RYAN, Ellen Seery | Director | 15 December 2016 | 13 July 2020 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAPLIN, Dominic Washington | Director | 30 July 1991 | 26 September 2001 |
| TAPLIN, Dominic Washington | Director | 3 January 1990 | 20 July 1990 |
| TAPLIN, Kate Elizabeth | Director | before 14 October 1991 | 23 April 1997 |
| WAKELING, Simon George | Director | 29 July 2002 | 7 August 2007 |
| WHITING, Robert George Curzon | Director | 29 July 2002 | 15 April 2005 |
| WORSLEY-TONKS, Maldwyn Stephen Henry | Director | 28 December 2017 | 31 July 2018 |
| WORSLEY-TONKS, Maldwyn Stephen Henry | Director | 3 November 2003 | 15 December 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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