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 2
  • 1
    Parkin, Lynn Seymour
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Gruet, Michael Philip
    Director born in September 1989
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Snell, Carol Elizabeth
    Director born in September 1949
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 2
    Hayden, John David
    Consultant born in March 1920
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 3
    White, Larry P
    Vp Corporate Controller born in February 1949
    Individual
    Officer
    2001-08-22 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Tollan, Paul
    Managing Director born in November 1953
    Individual
    Officer
    2001-03-08 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Moulton, Jonathan Montgomery
    Lawyer Attorney At Law born in May 1960
    Individual
    Officer
    2007-11-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Matthew, Tamzin Jane
    Individual
    Officer
    2011-03-03 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 7
    Provenzano Iii, Michael John
    Vp Finance/Chief F O born in November 1969
    Individual
    Officer
    2005-09-22 ~ 2012-08-08
    OF - Director → CIF 0
  • 8
    Frank, Anthony Frederick
    Individual
    Officer
    ~ 1997-11-05
    OF - Secretary → CIF 0
  • 9
    Ruberg, Bruce
    Controller born in September 1956
    Individual
    Officer
    2002-12-12 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Dejesus, Stacy Jean
    Director born in October 1975
    Individual
    Officer
    2020-09-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    King, Mark Andrew
    Vp Europe & Africa born in December 1964
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 12
    Swank, Brandon William
    Business Executive born in November 1979
    Individual (4 offsprings)
    Officer
    2023-02-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 13
    Clevenger, Stephen Gregory
    Finance Executive born in January 1964
    Individual
    Officer
    2017-03-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 14
    Breslauer, Ralph Steven
    Exec Vp Sales & Marketing born in January 1964
    Individual
    Officer
    2005-09-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Krakauer, Robert Joseph
    Executive born in February 1966
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2017-01-23
    OF - Director → CIF 0
  • 16
    Gorjanc, Christine Marie
    Accountant born in January 1957
    Individual
    Officer
    2003-10-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 17
    Holmes, Steven William
    Managing Director born in December 1953
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 18
    Wright, Philip
    Technical Dir born in July 1955
    Individual (58 offsprings)
    Officer
    1997-01-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 19
    Suri, Kunwarjit Singh
    Individual
    Officer
    2007-07-31 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 20
    Johnstone, Linda Frances
    Company Director born in November 1952
    Individual
    Officer
    1995-01-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 21
    Clark, Richard John
    Individual
    Officer
    1997-11-05 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 22
    Walker, Tracy Lynn
    Business Executive born in September 1960
    Individual
    Officer
    2020-05-05 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Mcgrath, Michael Denis
    Director born in September 1967
    Individual
    Officer
    2013-01-11 ~ 2016-07-29
    OF - Director → CIF 0
  • 24
    Yu, Stephen
    Attorney born in September 1965
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 25
    Viney, Christine Ann
    Accountant
    Individual
    Officer
    1999-06-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 26
    West, David John
    M D born in January 1958
    Individual (4 offsprings)
    Officer
    2004-03-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Debiase, Christopher Rudolph
    Business Executive born in February 1974
    Individual
    Officer
    2019-08-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 28
    Moyen, Sherri Lynn
    Director born in February 1976
    Individual
    Officer
    2016-07-29 ~ 2022-11-20
    OF - Director → CIF 0
  • 29
    Dahltorp, Timothy John
    Business Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2023-05-11
    OF - Director → CIF 0
  • 30
    Ball, Stephen Mathew
    Business Executive born in December 1969
    Individual (1 offspring)
    Officer
    2017-08-28 ~ 2019-08-08
    OF - Director → CIF 0
  • 31
    Hahn, William Robert
    Chief Finacial Officer born in February 1951
    Individual
    Officer
    1994-03-25 ~ 1995-07-31
    OF - Director → CIF 0
  • 32
    Parcell, David James
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 33
    100, New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2011-06-27 ~ 2024-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALVARIA TECHNOLOGIES UK LIMITED

Previous names
ASPECT SOFTWARE UK LIMITED - 2023-08-10
ASPECT COMMUNICATIONS UK LIMITED - 2006-02-09
ASPECT TELECOMMUNICATIONS LIMITED - 2000-01-20
APEXTIME LIMITED - 1988-02-22
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ALVARIA TECHNOLOGIES UK LIMITED
    Info
    ASPECT SOFTWARE UK LIMITED - 2023-08-10
    ASPECT COMMUNICATIONS UK LIMITED - 2006-02-09
    ASPECT TELECOMMUNICATIONS LIMITED - 2000-01-20
    APEXTIME LIMITED - 1988-02-22
    Registered number 02181869
    Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge UB11 1FW
    Private Limited Company incorporated on 1987-10-21 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ALVARIA TECHNOLOGIES UK LIMITED
    S
    Registered number 02181869
    Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, England, UB11 1FW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ASPECT SOFTWARE UK LIMITED
    S
    Registered number 02181869
    Record Store Building, 15 Pressing Lane, Hayes, England, UB3 1EP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Heathrow, Stockley Park The Square The Square, 6-9 Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • One, Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.