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.
- 1
Duthie, William James
Born in April 1988Individual (13 offsprings)Officer2020-10-30 ~ nowOF - Director → CIF 0 - 2
Mitchell, Giles Mark
Born in September 1968Individual (15 offsprings)Officer2020-10-30 ~ nowOF - Director → CIF 0 - 3
Cannon, David
Born in March 1963Individual (11 offsprings)Officer2026-02-11 ~ nowOF - Director → CIF 0 - 4181 Bay Street, Toronto, CanadaActive Corporate (5 parents, 351 offsprings)Person with significant control2020-10-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number SC679298
ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
InfoAltera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJPRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-29CIF 0 ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
SRegistered number SC679298Altera House Unit 3 Prospect House, Arnhall Business Park, Westhill, Abderdeen, Scotland, United Kingdom, AB32 6FLCIF 1ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
SRegistered number Sc679298Altera House, Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, United Kingdom, AB32 6FJLimited Company in Companies House, ScotlandCIF 2ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITED
SRegistered number Sc679298Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJCorporation in United Kingdom, ScotlandCIF 3
- 1Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (5 parents)Person with significant control2023-07-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
TIRO SIDON UK LLP
OC366017Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2023-01-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove members → OEOfficer2020-11-30 ~ nowCIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.