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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 27
  • 1
    Swale, Carl
    Support Services Manager born in December 1954
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 2000-11-23
    OF - Director → CIF 0
  • 2
    Mitchell, Andrew Robert
    Individual (6 offsprings)
    Officer
    2001-01-09 ~ 2002-06-27
    OF - Secretary → CIF 0
    2003-09-22 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 3
    Robinson, Peter John
    Sales & Marketing Director born in July 1948
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Clarke, Spencer
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Kee, Caroline Amanda
    Solicitor born in September 1966
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Parke, Peter David
    Business Manager born in June 1947
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Kovachevich, Zlatan
    It Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Lomax, Stephen John David, Mr.
    Sales And Marketing Director born in November 1957
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Levett, Timothy Roland
    Investment Director born in May 1949
    Individual (62 offsprings)
    Officer
    2002-01-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Swale, Margaret Elizabeth
    Company Secretary born in October 1954
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 2000-11-23
    OF - Director → CIF 0
    Swale, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 11
    Gibbons, David John
    Chartered Accountant born in April 1961
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2003-09-19
    OF - Director → CIF 0
    Gibbons, David John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 12
    Barton, Howard
    Computer Software Consultant born in June 1971
    Individual (12 offsprings)
    Officer
    1998-08-05 ~ 2000-11-23
    OF - Director → CIF 0
  • 13
    Bove, Peter John
    Sales Director born in August 1956
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2004-09-26
    OF - Director → CIF 0
  • 14
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual (23 offsprings)
    Officer
    2002-02-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 15
    Amos, Mervin
    Product Director born in September 1959
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-11-23
    OF - Director → CIF 0
    Amos, Mervin
    Software Architect born in September 1959
    Individual (1 offspring)
    2007-03-08 ~ 2013-12-02
    OF - Director → CIF 0
  • 16
    Griffin, Paul Joseph
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2013-12-02
    OF - Director → CIF 0
  • 17
    Wilde, Helen Louise
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2014-10-27
    OF - Director → CIF 0
  • 18
    Hughes, David Michael
    Venture Capitalist born in February 1952
    Individual (44 offsprings)
    Officer
    2008-05-28 ~ 2013-12-02
    OF - Director → CIF 0
  • 19
    Tait, Michael John
    Portfolio Chairman born in September 1948
    Individual (25 offsprings)
    Officer
    2008-07-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 20
    Potts, Daniel James
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 21
    Lazarus, Heather Ann
    Individual (898 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
  • 22
    Shone, Michael Leslie
    Director born in March 1941
    Individual (11 offsprings)
    Officer
    2000-11-23 ~ 2008-03-16
    OF - Director → CIF 0
  • 23
    Wright, Marcus Jai
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 24
    Alford, Michael John, Dr
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Director → CIF 0
  • 26
    Nash, Rachel Victoria
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 27
    Spencer, Anthony
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2007-11-07
    OF - Director → CIF 0
parent relation
Company in focus

ALARIC SYSTEMS LIMITED

Period: 1997-03-27 ~ 2016-03-29
Company number: 03314005
Registered names
ALARIC SYSTEMS LIMITED - Dissolved
AST SYSTEMS LIMITED - 1997-03-27
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ALARIC SYSTEMS LIMITED
    Info
    AST SYSTEMS LIMITED - 1997-03-27
    Registered number 03314005
    9th Floor 5 Merchant Square, London W2 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 and dissolved on 2016-03-29 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.