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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
    Thorn, Phillip Anthony
    Director born in March 1949
    Individual (23 offsprings)
    Officer
    2005-02-10 ~ 2008-03-31
    OF - Director → CIF 0
    Thorn, Phillip Anthony
    Individual (23 offsprings)
    Officer
    2005-02-10 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Maclellan, Edmund Donald William
    Company Director born in January 1957
    Individual (17 offsprings)
    Officer
    2005-02-10 ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Castrec, Frederic
    Group Chief Operation Officer born in November 1970
    Individual (15 offsprings)
    Officer
    2011-10-31 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Williams, David John
    Director born in September 1953
    Individual (20 offsprings)
    Officer
    2007-06-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Graindor, Guillaume
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 6
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 513 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-24 ~ 2005-02-10
    OF - Nominee Director → CIF 0
  • 7
    SERIMAX LIMITED
    - now SC073616
    UMAX LIMITED - 2007-01-09
    16, Airfield Road, Evanton, Ross-shire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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
  • 9
    LEDINGHAM CHALMERS
    LEDINGHAM CHALMERS LLP SO300843 SC119091
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2004-09-24 ~ 2005-02-10
    OF - Nominee Secretary → CIF 0
  • 10
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 11
    18, Boulevard Malesherbes, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-01-25 ~ now
    OF - 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 SC269354, SC302765, SC309347... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SERIMAX ANGOLA LIMITED
    Info
    USP ANGOLA LIMITED - 2007-01-09
    LEDGE 823 LIMITED - 2007-01-09
    Registered number SC273793
    16 Airfield Road, Evanton, Ross-shire IV16 9XJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.