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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 12
  • 1
    Dickson, Leslie John
    Business Development Director born in February 1947
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 2
    Thorn, Phillip Anthony
    Chartered Accountant born in March 1949
    Individual (23 offsprings)
    Officer
    2002-01-24 ~ 2008-03-31
    OF - Director → CIF 0
    Thorn, Phillip Anthony
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2002-01-24 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Williams, David John
    Director born in September 1953
    Individual (136 offsprings)
    Officer
    2007-06-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Mills, Gerard James
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Mills, James Ronald
    Company Director born in February 1934
    Individual (13 offsprings)
    Officer
    2002-01-24 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Castrec, Frederic
    Group Chief Operation Officer born in November 1970
    Individual (15 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Maclellan, Edmund Donald William
    Director born in January 1957
    Individual (17 offsprings)
    Officer
    2002-10-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 8
    Mills, Ella
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2006-01-20
    OF - Director → CIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
  • 10
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2008-03-31 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 11
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HMS (634) LIMITED

Period: 2010-09-15 ~ 2013-08-24
Company number: SC227305 SC291513... (more)
Registered names
HMS (634) LIMITED - Dissolved SC291513... (more)
UMAX GROUP LIMITED - 2010-09-15
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HMS (634) LIMITED
    Info
    UMAX GROUP LIMITED - 2010-09-15
    Registered number SC227305
    Clava House, Cradlehall Business Park, Inverness IV2 5GH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 and dissolved on 2013-08-24 (11 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.