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
    Graindor, Guillame
    Director Operations born in July 1972
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ now
    OF - director → CIF 0
  • 2
    12, Rue De La Verrerie, 92190, Meudon, France
    Corporate (3 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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-25 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Thorn, Phillip Anthony
    Chartered Accountant born in March 1949
    Individual
    Officer
    2002-01-07 ~ 2008-03-31
    OF - director → CIF 0
    Thorn, Phillip Anthony
    Individual
    Officer
    2002-01-07 ~ 2008-03-31
    OF - secretary → CIF 0
  • 2
    Mills, Gerard James
    Supervisor born in January 1965
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 2002-08-01
    OF - director → CIF 0
  • 3
    Maclellan, Edmund Donald William
    Managing Director born in January 1957
    Individual (9 offsprings)
    Officer
    1993-09-07 ~ 2007-06-13
    OF - director → CIF 0
  • 4
    Mills, James Ronald
    Company Director born in February 1934
    Individual (7 offsprings)
    Officer
    ~ 2006-02-08
    OF - director → CIF 0
    Mills, James Ronald
    Individual (7 offsprings)
    Officer
    ~ 1996-02-12
    OF - secretary → CIF 0
    2000-06-01 ~ 2002-01-07
    OF - secretary → CIF 0
  • 5
    Williams, David John
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2011-10-31
    OF - director → CIF 0
  • 6
    Dickson, Leslie John
    Business Development born in February 1947
    Individual
    Officer
    2006-02-28 ~ 2007-06-13
    OF - director → CIF 0
  • 7
    Castrec, Frederic
    Group Chief Operation Officer born in November 1970
    Individual (12 offsprings)
    Officer
    2011-10-31 ~ 2019-07-17
    OF - director → CIF 0
  • 8
    Mills, Ella
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-04-05
    OF - director → CIF 0
    Mills, Ella
    Director born in October 1948
    Individual (3 offsprings)
    1997-06-02 ~ 2002-08-01
    OF - director → CIF 0
  • 9
    Mackay, James Innes
    Welding Director born in April 1962
    Individual (10 offsprings)
    Officer
    2005-10-24 ~ 2006-01-31
    OF - director → CIF 0
    2006-02-28 ~ 2006-12-31
    OF - director → CIF 0
  • 10
    Fraser, James Milner
    Director born in November 1950
    Individual
    Officer
    2002-08-01 ~ 2004-06-04
    OF - director → CIF 0
  • 11
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-25
    PE - secretary → CIF 0
  • 12
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1996-02-12 ~ 2000-06-01
    PE - secretary → CIF 0
  • 13
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2008-03-31 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

SERIMAX LIMITED

Previous name
UMAX LIMITED - 2007-01-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • SERIMAX LIMITED
    Info
    UMAX LIMITED - 2007-01-09
    Registered number SC073616
    16 Airfield Road, Evanton, Ross-shire IV16 9XJ
    Private Limited Company incorporated on 1981-01-05 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SERIMAX LIMITED
    S
    Registered number Sc073616
    16, Airfield Road, Evanton, Ross-shire, United Kingdom, IV16 9XJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • USP ANGOLA LIMITED - 2007-01-09
    LEDGE 823 LIMITED - 2005-02-10
    16 Airfield Road, Evanton, Ross-shire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.