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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
    Kee, Caroline Amanda
    Solicitor born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Spencer
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nash, Rachel Victoria
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Hughes, David Michael
    Venture Capitalist born in February 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Shone, Michael Leslie
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2008-03-16
    OF - Director → CIF 0
  • 3
    Kovachevich, Zlatan
    It Consultant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Parke, Peter David
    Business Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Levett, Timothy Roland
    Investment Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 7
    Spencer, Anthony
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 8
    Griffin, Paul Joseph
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Amos, Mervin
    Product Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-11-23
    OF - Director → CIF 0
    Amos, Mervin
    Software Architect born in September 1959
    Individual
    icon of calendar 2007-03-08 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Potts, Daniel James
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 11
    Gibbons, David John
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2003-09-19
    OF - Director → CIF 0
    Gibbons, David John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 12
    Barton, Howard
    Computer Software Consultant born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2000-11-23
    OF - Director → CIF 0
  • 13
    Alford, Michael John, Dr
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Swale, Margaret Elizabeth
    Company Secretary born in October 1954
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2000-11-23
    OF - Director → CIF 0
    Swale, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 15
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 1997-02-06
    OF - Nominee Director → CIF 0
  • 16
    Mitchell, Andrew Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2002-06-27
    OF - Secretary → CIF 0
    icon of calendar 2003-09-22 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 17
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
  • 18
    Wright, Marcus Jai
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Lomax, Stephen John David, Mr.
    Sales And Marketing Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Robinson, Peter John
    Sales & Marketing Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 21
    Swale, Carl
    Support Services Manager born in December 1954
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2000-11-23
    OF - Director → CIF 0
  • 22
    Tait, Michael John
    Portfolio Chairman born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 23
    Wilde, Helen Louise
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2014-10-27
    OF - Director → CIF 0
  • 24
    Bove, Peter John
    Sales Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-09-26
    OF - Director → CIF 0
parent relation
Company in focus

ALARIC SYSTEMS LIMITED

Previous name
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
    icon of address9th 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
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.