logo
explain how to read the page

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 5
  • 1
    Mitchell, Giles Mark
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Alexander Vik
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Delday, William James
    Business Development Director born in August 1977
    Individual (14 offsprings)
    Officer
    2022-11-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    181, Bay Street, Toronto, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2022-11-17 ~ 2023-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITED
    SC750731 SC679296... (more)
    Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (4 parents, 3 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
parent relation
Company in focus

ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED

Period: 2022-11-17 ~ now
Company number: SC750729 SC750731... (more)
Registered name
ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED - now SC750731... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED
    Info
    Registered number SC750729
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED
    S
    Registered number Sc750729
    Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
    Corporation in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARENDAL SPIRIT UK LIMITED
    SC685633
    Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.