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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 2
  • 1
    Gruet, Michael Philip
    Born in September 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Lynn Seymour
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Clevenger, Stephen Gregory
    Finance Executive born in January 1964
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Yu, Stephen
    Attorney born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 3
    Suri, Kunwarjit Singh
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 4
    Provenzano Iii, Michael John
    Vp Finance/Chief F O born in November 1969
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Debiase, Christopher Rudolph
    Business Executive born in February 1974
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Dahltorp, Timothy John
    Business Executive born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2023-05-11
    OF - Director → CIF 0
  • 7
    Johnstone, Linda Frances
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 8
    Walker, Tracy Lynn
    Business Executive born in September 1960
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2020-09-18
    OF - Director → CIF 0
  • 9
    Swank, Brandon William
    Business Executive born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 10
    Snell, Carol Elizabeth
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 11
    Dejesus, Stacy Jean
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Hayden, John David
    Consultant born in March 1920
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 13
    Parcell, David James
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 14
    Matthew, Tamzin Jane
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 15
    White, Larry P
    Vp Corporate Controller born in February 1949
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2002-12-12
    OF - Director → CIF 0
  • 16
    Clark, Richard John
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 17
    Tollan, Paul
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Hahn, William Robert
    Chief Finacial Officer born in February 1951
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Ball, Stephen Mathew
    Business Executive born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-28 ~ 2019-08-08
    OF - Director → CIF 0
  • 20
    Mcgrath, Michael Denis
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Moulton, Jonathan Montgomery
    Lawyer Attorney At Law born in May 1960
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 22
    West, David John
    M D born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Frank, Anthony Frederick
    Individual
    Officer
    icon of calendar ~ 1997-11-05
    OF - Secretary → CIF 0
  • 24
    Viney, Christine Ann
    Accountant
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 25
    Ruberg, Bruce
    Controller born in September 1956
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2005-03-04
    OF - Director → CIF 0
  • 26
    Breslauer, Ralph Steven
    Exec Vp Sales & Marketing born in January 1964
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Gorjanc, Christine Marie
    Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 28
    Wright, Philip
    Technical Dir born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 29
    King, Mark Andrew
    Vp Europe & Africa born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 30
    Holmes, Steven William
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 31
    Moyen, Sherri Lynn
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2022-11-20
    OF - Director → CIF 0
  • 32
    Krakauer, Robert Joseph
    Executive born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2017-01-23
    OF - Director → CIF 0
  • 33
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-06-27 ~ 2024-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALVARIA TECHNOLOGIES UK LIMITED

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

  • ALVARIA TECHNOLOGIES UK LIMITED
    Info
    ASPECT TELECOMMUNICATIONS LIMITED - 2000-01-20
    ASPECT COMMUNICATIONS UK LIMITED - 2000-01-20
    APEXTIME LIMITED - 2000-01-20
    ASPECT SOFTWARE UK LIMITED - 2000-01-20
    Registered number 02181869
    icon of addressHeathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge UB11 1FW
    PRIVATE LIMITED COMPANY incorporated on 1987-10-21 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.