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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 30
  • 1
    Nokes, Humphrey Julian
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2000-07-26 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Porat, Eran
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2009-08-31 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Goonatilake, Suran, Doctor
    Born in May 1967
    Individual (20 offsprings)
    Officer
    1997-03-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Joyce-phillips, Suzanne Louise
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2022-02-14 ~ 2022-10-11
    OF - Director → CIF 0
    Joyce-phillips, Suzanne Louise
    Individual (8 offsprings)
    Officer
    2022-02-14 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 5
    Freeman, Richard
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2000-01-18 ~ 2007-01-12
    OF - Director → CIF 0
  • 6
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2001-05-02 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Rhodes, Dan Meir
    Solicitor born in June 1966
    Individual (19 offsprings)
    Officer
    2017-08-31 ~ 2022-02-14
    OF - Director → CIF 0
    Rhodes, Dan Meir
    Individual (19 offsprings)
    Officer
    2017-08-31 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 8
    Kingdon, Conrad Jason, Dr
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1993-03-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Ynon, Hagit Hana
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2018-01-15 ~ 2019-03-05
    OF - Director → CIF 0
  • 10
    O'neill, Peter William
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Mangat, Anoop Singh
    Born in May 1970
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 12
    Guarascio, Anthony
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Thesen, Andrew Leonard
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2001-01-31 ~ 2004-01-29
    OF - Director → CIF 0
  • 14
    Duliman, Selma
    Born in March 1989
    Individual (10 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
    Duliman, Selma
    Individual (10 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Bull, Gregory Simon
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Dunne, Stephen Christopher
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2015-04-30 ~ 2017-08-31
    OF - Director → CIF 0
    Dunne, Stephen Christopher
    Individual (24 offsprings)
    Officer
    2009-08-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 17
    Binney, Robert Harry
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2007-01-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Batterham, Christopher Michael
    Born in March 1955
    Individual (26 offsprings)
    Officer
    1998-07-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Gruber, Dafna
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2009-08-31 ~ 2014-05-13
    OF - Director → CIF 0
  • 20
    Malins, John Charles
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2010-08-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Rushworth, Darren
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2022-04-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Segal, Arnold
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 23
    Khebbal, Sukhdev Singh
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 2000-05-16
    OF - Director → CIF 0
    Khebbal, Sukhdev Singh
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 24
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    2001-01-31 ~ 2004-01-29
    OF - Director → CIF 0
  • 25
    Feldman, Konrad Simeon
    Born in February 1972
    Individual (4 offsprings)
    Officer
    1995-03-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 26
    Geary, Patrick
    Born in August 1965
    Individual (10 offsprings)
    Officer
    1998-07-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Buxton Court 3 West Way, Oxford
    Corporate (48 offsprings)
    Officer
    2000-05-16 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 28
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-09-08 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 30
    NICE SYSTEMS UK LIMITED
    - now 03403044
    NICE CTI SYSTEMS UK LIMITED - 2010-06-01
    Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NICE SYSTEMS TECHNOLOGIES UK LIMITED

Period: 2013-04-02 ~ now
Company number: 02795958
Registered names
NICE SYSTEMS TECHNOLOGIES UK LIMITED - now
FORTENT LIMITED - 2013-04-02
SEARCHSPACE LIMITED - 2006-12-01
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NICE SYSTEMS TECHNOLOGIES UK LIMITED
    Info
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED - 2013-04-02
    Registered number 02795958
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.