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 4
  • 1
    Cannon, David, Mr.
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Duthie, William James
    Lawyer born in April 1988
    Individual (12 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2023-01-06 ~ 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
  • 4
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Bye-andersen, Tor Olav
    Vice President,Finance & Accounting born in June 1970
    Individual
    Officer
    2007-11-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Brett, Christopher
    President born in August 1975
    Individual
    Officer
    2015-11-12 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    Liversedge, Anne Elizabeth
    Attorney born in January 1968
    Individual (50 offsprings)
    Officer
    2018-11-13 ~ 2020-04-28
    OF - Director → CIF 0
  • 4
    Bekvik, Einar Kristian
    Ops.Superintendant born in September 1936
    Individual
    Officer
    1996-09-23 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Stokke, Reidar
    Finance Director born in April 1957
    Individual
    Officer
    2004-05-04 ~ 2005-04-19
    OF - Director → CIF 0
  • 6
    Sund, Endre Ording
    Offshore Oil Company Executive born in January 1950
    Individual (1 offspring)
    Officer
    1996-10-19 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Alsaker, Edgar
    Offshore Oil And Gas born in May 1952
    Individual
    Officer
    1995-12-22 ~ 1996-10-15
    OF - Director → CIF 0
    Alsaker, Edgar
    President born in May 1952
    Individual
    1998-10-01 ~ 2003-02-14
    OF - Director → CIF 0
    Alsaker, Edgar
    Man Dir born in May 1952
    Individual
    2003-08-07 ~ 2004-05-04
    OF - Director → CIF 0
  • 8
    Helland, Stig Morten
    Vice President Uk Operations born in September 1976
    Individual
    Officer
    2016-03-07 ~ 2021-06-17
    OF - Director → CIF 0
  • 9
    Delday, William James
    Finance Controller born in August 1977
    Individual (5 offsprings)
    Officer
    2018-11-13 ~ 2023-03-17
    OF - Director → CIF 0
  • 10
    Steen Nilsen, Christin
    Vp Chief Accontant born in June 1953
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2003-10-14
    OF - Director → CIF 0
  • 11
    Ruud, Terje
    Vp Finance & Control born in November 1962
    Individual
    Officer
    2005-04-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Gronnegaard, Flemming
    Vice President born in March 1970
    Individual
    Officer
    2013-10-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 13
    Arnesen, Torger
    Director Finance & Control born in April 1957
    Individual
    Officer
    2007-11-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 14
    Braatalien, Asle Berg
    Operations Manager born in June 1975
    Individual
    Officer
    2005-11-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Lytzen, Peter
    President & Ceo born in June 1957
    Individual
    Officer
    2007-11-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Oversjoen, Knut
    Cfo born in July 1965
    Individual
    Officer
    2003-02-14 ~ 2003-10-14
    OF - Director → CIF 0
  • 17
    Law, Dennis
    Engineer born in March 1949
    Individual
    Officer
    1996-09-30 ~ 2003-02-14
    OF - Director → CIF 0
    Law, Dennis
    Ops Manager born in March 1949
    Individual
    2003-08-07 ~ 2007-11-01
    OF - Director → CIF 0
    Law, Dennis
    Executive born in March 1949
    Individual
    2014-07-16 ~ 2016-03-07
    OF - Director → CIF 0
  • 18
    Rennemo, Svein
    Ceo born in July 1947
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2003-10-14
    OF - Director → CIF 0
  • 19
    Wagner, Simon David, Mr.
    Individual
    Officer
    2005-11-02 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 20
    Nevile, Hugh Simon
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 21
    Kjorsvik, Harry
    Ops Supt. born in June 1942
    Individual
    Officer
    1998-10-01 ~ 2003-02-14
    OF - Director → CIF 0
    Kjorsvik, Harry
    Operations Manager born in June 1942
    Individual
    2003-08-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 22
    Gisvold, Kaare Moursund
    Offshore Oil And Gas Executive born in April 1943
    Individual
    Officer
    1995-12-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-22 ~ 1995-12-22
    PE - Nominee Secretary → CIF 0
  • 24
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181, Bay Street, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2018-07-03 ~ 2023-01-06
    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
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-22 ~ 1995-12-22
    PE - Nominee Director → CIF 0
  • 26
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    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
  • 27
    15 Appold Street, London
    Active Corporate (5 parents, 29 offsprings)
    Officer
    1995-12-22 ~ 2002-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTERA PRODUCTION UK LIMITED

Previous names
TEEKAY PETROJARL UK LIMITED - 2020-06-08
GOLAR-NOR OFFSHORE (UK) LIMITED - 2013-02-13
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 - 2013-02-13
    Registered number 03142470
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 1995-12-22 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.