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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 30
  • 1
    Gisvold, Kaare Moursund
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Cannon, David, Mr.
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Stokke, Reidar
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Rennemo, Svein
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2003-02-14 ~ 2003-10-14
    OF - Director → CIF 0
  • 5
    Sund, Endre Ording
    Born in January 1950
    Individual (8 offsprings)
    Officer
    1996-10-19 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Delday, William James
    Born in August 1977
    Individual (14 offsprings)
    Officer
    2018-11-13 ~ 2023-03-17
    OF - Director → CIF 0
  • 7
    Alsaker, Edgar
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 1996-10-15
    OF - Director → CIF 0
    1998-10-01 ~ 2003-02-14
    OF - Director → CIF 0
    2003-08-07 ~ 2004-05-04
    OF - Director → CIF 0
  • 8
    Law, Dennis
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 2003-02-14
    OF - Director → CIF 0
    2003-08-07 ~ 2007-11-01
    OF - Director → CIF 0
    2014-07-16 ~ 2016-03-07
    OF - Director → CIF 0
  • 9
    Wagner, Simon David, Mr.
    Individual (18 offsprings)
    Officer
    2005-11-02 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 10
    Liversedge, Anne Elizabeth
    Born in January 1968
    Individual (60 offsprings)
    Officer
    2018-11-13 ~ 2020-04-28
    OF - Director → CIF 0
  • 11
    Braatalien, Asle Berg
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Oversjoen, Knut
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2003-02-14 ~ 2003-10-14
    OF - Director → CIF 0
  • 13
    Ruud, Terje
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2005-04-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Kjorsvik, Harry
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2003-02-14
    OF - Director → CIF 0
    2003-08-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 15
    Lytzen, Peter
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Brett, Christopher
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2015-11-12 ~ 2018-11-13
    OF - Director → CIF 0
  • 17
    Steen Nilsen, Christin
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2003-02-14 ~ 2003-10-14
    OF - Director → CIF 0
  • 18
    Bekvik, Einar Kristian
    Born in October 1936
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Helland, Stig Morten
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2016-03-07 ~ 2021-06-17
    OF - Director → CIF 0
  • 20
    Gronnegaard, Flemming
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 21
    Duthie, William James
    Born in May 1988
    Individual (15 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Nevile, Hugh Simon
    Individual (19 offsprings)
    Officer
    2002-08-15 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 23
    Bye-andersen, Tor Olav
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 24
    Arnesen, Torger
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-12-22 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-12-22 ~ 1995-12-22
    OF - Nominee Secretary → CIF 0
  • 27
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    SC750716 SC679296... (more)
    Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2023-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-07-03 ~ 2023-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Secretary → CIF 0
  • 29
    WFW LEGAL SERVICES LIMITED
    01648390
    15 Appold Street, London
    Active Corporate (20 parents, 141 offsprings)
    Officer
    1995-12-22 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 30
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALTERA PRODUCTION UK LIMITED

Period: 2020-06-08 ~ now
Company number: 03142470
Registered names
ALTERA PRODUCTION UK LIMITED - now
Recent Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • ALTERA PRODUCTION UK LIMITED
    Info
    TEEKAY PETROJARL UK LIMITED - 2020-06-08
    GOLAR-NOR OFFSHORE (UK) LIMITED - 2020-06-08
    Registered number 03142470
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.