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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 10
  • 1
    Williams, David John
    Director born in September 1953
    Individual (136 offsprings)
    Officer
    2007-06-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Mills, James Ronald
    Company Director born in December 1934
    Individual (13 offsprings)
    Officer
    2006-01-13 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Castrec, Frederic
    Group Chief Operation Officer born in November 1970
    Individual (15 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Thorn, Phillip Anthony
    Chartered Accountant born in March 1949
    Individual (23 offsprings)
    Officer
    2006-01-13 ~ 2008-03-31
    OF - Director → CIF 0
    Thorn, Phillip Anthony
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2006-01-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Maclellan, Edmund Donald William
    Company Director born in January 1957
    Individual (17 offsprings)
    Officer
    2006-01-13 ~ 2007-12-19
    OF - Director → CIF 0
  • 6
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 7
    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, 1858 offsprings)
    Officer
    2013-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2005-10-10 ~ 2006-01-13
    OF - Nominee Director → CIF 0
  • 9
    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
  • 10
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2005-10-10 ~ 2006-01-13
    OF - Nominee Director → CIF 0
    2005-10-10 ~ 2006-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UMAX SERVICE LIMITED

Period: 2010-09-15 ~ 2015-11-06
Company number: SC291513
Registered names
UMAX SERVICE LIMITED - Dissolved
HMS (634) LIMITED - 2010-09-15 SC227305... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UMAX SERVICE LIMITED
    Info
    HMS (634) LIMITED - 2010-09-15
    Registered number SC291513
    Clava House, Cradlehall Business Park, Inverness IV2 5GH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 and dissolved on 2015-11-06 (10 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.