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
    UMAX LIMITED - 2007-01-09
    16, Airfield Road, Evanton, Ross-shire, United Kingdom
    Corporate (3 parents, 1 offspring)
    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 8
  • 1
    Thorn, Phillip Anthony
    Director born in March 1949
    Individual
    Officer
    2005-02-10 ~ 2008-03-31
    OF - director → CIF 0
    Thorn, Phillip Anthony
    Individual
    Officer
    2005-02-10 ~ 2008-03-31
    OF - secretary → CIF 0
  • 2
    Maclellan, Edmund Donald William
    Company Director born in January 1957
    Individual (9 offsprings)
    Officer
    2005-02-10 ~ 2007-06-13
    OF - director → CIF 0
  • 3
    Williams, David John
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2011-10-31
    OF - director → CIF 0
  • 4
    Castrec, Frederic
    Group Chief Operation Officer born in November 1970
    Individual (12 offsprings)
    Officer
    2011-10-31 ~ 2019-07-17
    OF - director → CIF 0
  • 5
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2004-09-24 ~ 2005-02-10
    PE - nominee-secretary → CIF 0
  • 6
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-25
    PE - secretary → CIF 0
  • 7
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-24 ~ 2005-02-10
    PE - nominee-director → CIF 0
  • 8
    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 ANGOLA LIMITED

Previous names
USP ANGOLA LIMITED - 2007-01-09
LEDGE 823 LIMITED - 2005-02-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SERIMAX ANGOLA LIMITED
    Info
    USP ANGOLA LIMITED - 2007-01-09
    LEDGE 823 LIMITED - 2005-02-10
    Registered number SC273793
    16 Airfield Road, Evanton, Ross-shire IV16 9XJ
    Private Limited Company incorporated on 2004-09-24 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.