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 5
  • 1
    Cannon, David, Mr.
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Delday, William James
    Finance Controller born in August 1977
    Individual (5 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duthie, William James
    Lawyer born in April 1988
    Individual (12 offsprings)
    Officer
    2020-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181 Bay Street, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2018-07-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-04-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Odegaard, Lisa
    Lawyer born in October 1973
    Individual
    Officer
    2017-04-26 ~ 2018-05-11
    OF - Director → CIF 0
  • 2
    Liversedge, Anne Elizabeth
    Attorney born in January 1968
    Individual (50 offsprings)
    Officer
    2018-07-26 ~ 2020-04-28
    OF - Director → CIF 0
  • 3
    Helland, Stig Morten
    Vice President Uk Operations born in September 1976
    Individual
    Officer
    2018-07-26 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Wong, David
    Chief Financial Officer born in June 1970
    Individual
    Officer
    2017-04-26 ~ 2018-07-26
    OF - Director → CIF 0
parent relation
Company in focus

ALTERA VARG PRODUCTION LIMITED

Previous name
TEEKAY VARG PRODUCTION LIMITED - 2020-06-08
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • ALTERA VARG PRODUCTION LIMITED
    Info
    TEEKAY VARG PRODUCTION LIMITED - 2020-06-08
    Registered number 10741551
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2017-04-26 and dissolved on 2021-11-30 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.