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 3
  • 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
    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
Ceased 17
  • 1
    Bye-andersen, Tor Olav
    Vice President,Finance & Accounting born in June 1970
    Individual
    Officer
    2013-05-02 ~ 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
    Helland, Stig Morten
    Vice President Uk Operations born in September 1976
    Individual
    Officer
    2016-03-07 ~ 2021-06-17
    OF - director → CIF 0
  • 5
    Delday, William James
    Finance Controller born in August 1977
    Individual (5 offsprings)
    Officer
    2018-11-13 ~ 2023-03-17
    OF - director → CIF 0
  • 6
    Kvannli, Egil
    Director born in January 1972
    Individual
    Officer
    2007-03-20 ~ 2008-10-23
    OF - director → CIF 0
  • 7
    Johannessen, Nils Berger
    Director born in June 1962
    Individual
    Officer
    2013-05-02 ~ 2014-07-16
    OF - director → CIF 0
  • 8
    Braatalien, Asle Berg
    Director born in June 1975
    Individual
    Officer
    2007-03-20 ~ 2009-03-27
    OF - director → CIF 0
  • 9
    Lytzen, Peter
    President & Ceo born in June 1957
    Individual
    Officer
    2013-05-02 ~ 2015-11-12
    OF - director → CIF 0
  • 10
    Lieungh, Carl
    Born in April 1957
    Individual
    Officer
    2011-09-05 ~ 2013-05-02
    OF - director → CIF 0
  • 11
    Law, Dennis
    Executive born in March 1949
    Individual
    Officer
    2014-07-16 ~ 2016-03-07
    OF - director → CIF 0
  • 12
    Tveteraas, Jan Erik
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2011-09-05
    OF - director → CIF 0
  • 13
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2007-01-17 ~ 2007-03-20
    PE - director → CIF 0
  • 14
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181 Bay Street, Toronto, Canada
    Corporate (4 parents, 166 offsprings)
    Person with significant control
    2018-07-03 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2013-05-02 ~ 2021-04-26
    PE - secretary → CIF 0
  • 16
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2007-01-17 ~ 2013-05-02
    PE - secretary → CIF 0
  • 17
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate
    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
parent relation
Company in focus

ALTERA VOYAGEUR PRODUCTION LIMITED

Previous names
TEEKAY VOYAGEUR PRODUCTION LIMITED - 2020-06-05
SEVAN PRODUCTION UK LIMITED - 2013-06-11
DUNWILCO (1409) LIMITED - 2007-03-08
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • ALTERA VOYAGEUR PRODUCTION LIMITED
    Info
    TEEKAY VOYAGEUR PRODUCTION LIMITED - 2020-06-05
    SEVAN PRODUCTION UK LIMITED - 2013-06-11
    DUNWILCO (1409) LIMITED - 2007-03-08
    Registered number SC314841
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ
    Private Limited Company incorporated on 2007-01-17 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.