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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
    Mitchell, Giles Mark
    Born in September 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Alexander Vik
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAltera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Delday, William James
    Business Development Director born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    icon of address181, Bay Street, Toronto, Canada
    Corporate (198 offsprings)
    Person with significant control
    2022-11-17 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED

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
    icon of addressAltera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITED
    S
    Registered number Sc750729
    icon of addressAltera 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
Active 1
  • icon of addressAltera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2023-12-31
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.