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 2
  • 1
    Castrec, Frederic
    Group Chief Operation Officer born in November 1970
    Individual (12 offsprings)
    Officer
    2011-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Thorn, Phillip Anthony
    Chartered Accountant born in March 1949
    Individual
    Officer
    2002-01-24 ~ 2008-03-31
    OF - Director → CIF 0
    Thorn, Phillip Anthony
    Chartered Accountant
    Individual
    Officer
    2002-01-24 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Mills, Gerard James
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Maclellan, Edmund Donald William
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 4
    Mills, James Ronald
    Company Director born in February 1934
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ 2006-02-08
    OF - Director → 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 Director born in February 1947
    Individual
    Officer
    2003-04-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 7
    Mills, Ella
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
  • 9
    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
  • 10
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HMS (634) LIMITED

Previous name
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 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.