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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Shemesh, Arieh
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2000-08-30
    OF - Director → CIF 0
  • 2
    Ginat, Tamir
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2001-01-21
    OF - Director → CIF 0
    2009-03-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Porat, Eran
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2016-05-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Joyce-phillips, Suzanne Louise
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2022-01-14 ~ 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
    Hanover, Lauri
    Born in October 1959
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    O'hara, John Edward
    Born in June 1958
    Individual (23 offsprings)
    Officer
    2016-02-11 ~ 2022-04-21
    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
    Bregman, Zeev
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Ynon, Hagit Hana
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2018-01-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 10
    Lazar, Avraham
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2000-08-30
    OF - Director → CIF 0
  • 11
    Eilam, Barak
    Chief Executive Officer born in April 1975
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2025-03-05
    OF - Director → CIF 0
  • 12
    Einhorn, Benjmin
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2016-01-12
    OF - Director → CIF 0
  • 13
    Benzeev, David
    Born in April 1951
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-09-03
    OF - Director → CIF 0
    1998-07-22 ~ 2000-09-03
    OF - Director → CIF 0
  • 14
    Shani, Haim
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2001-01-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Zaltzman, Yoav
    Born in December 1957
    Individual (1 offspring)
    Officer
    2002-06-16 ~ 2002-11-07
    OF - Director → CIF 0
    2003-03-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Hermoni, Avner
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Eidelman, Doron
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 18
    Cohen, Shlomi
    Born in July 1964
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 19
    Oz, Ran
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 20
    Shamir, Shlomo, Dr
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Duliman, Selma
    Director, Business Finance, International born in March 1989
    Individual (10 offsprings)
    Officer
    2022-10-27 ~ 2023-01-09
    OF - Director → CIF 0
    Duliman, Selma
    Individual (10 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 22
    Gaspich, Mary Beth
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Snaith, Peter Stuart
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 24
    Bull, Gregory Simon
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Dunne, Stephen Christopher
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2010-12-17 ~ 2011-07-01
    OF - Director → CIF 0
    2015-05-18 ~ 2017-08-31
    OF - Director → CIF 0
    Dunne, Stephen Christopher
    Individual (24 offsprings)
    Officer
    2002-11-07 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 26
    Sagiv, Sarit, Chief Financial Officer
    Born in September 1968
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2016-05-19
    OF - Director → CIF 0
  • 27
    Gruber, Dafna Eyal
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2007-05-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 28
    Park, James Allen
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2002-11-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 29
    Malins, John Charles
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2002-11-07 ~ 2003-03-01
    OF - Director → CIF 0
    2008-12-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 30
    Rushworth, Darren
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2022-04-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 31
    Sender, Russell David
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 32
    Ketelaars, Adrianus Antonius Cornelis
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Katz, Hagai
    Born in October 1951
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2001-09-04
    OF - Director → CIF 0
  • 34
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 35
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 36
    22, 690, Zarchin Street, Ra'anana, Israel
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    C & M SECRETARIES LIMITED 02608528
    11 New Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1997-07-14 ~ 1999-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NICE SYSTEMS UK LIMITED

Period: 2010-06-01 ~ now
Company number: 03403044
Registered names
NICE SYSTEMS UK LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • NICE SYSTEMS UK LIMITED
    Info
    NICE CTI SYSTEMS UK LIMITED - 2010-06-01
    Registered number 03403044
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • NICE SYSTEMS UK LIMITED
    S
    Registered number 03403044
    Tollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
  • NICE SYSTEMS UK LIMITED
    S
    Registered number 03403044
    Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, England, SO30 2ZP
    Limited Liability Company in England And Wales, England
    CIF 4
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 5
  • NICE SYSTEMS UK LIMITED
    S
    Registered number 03403044
    Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
    Limited Liability Company in England And Wales, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BRAND EMBASSY LTD
    07814317
    Tollbar House Tollbar Way, Hedge End, Southampton, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CONTACTENGINE LIMITED
    - now 05651154
    IPADIO LIMITED - 2014-11-20
    HOMEWORK SOLUTIONS LIMITED - 2008-11-18
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    NICE SYSTEMS TECHNOLOGIES UK LIMITED
    - now 02795958
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED - 2006-12-01
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PLAYVOX UK LIMITED
    13388894
    Tollbar House Tollbar Way, Hedge End, Southampton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2025-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    RIVER PROJECTS INTERNATIONAL LIMITED
    - now 04662991
    RACAL RECORDERS LIMITED - 2007-06-12
    BONDCO 985 LIMITED - 2003-05-07
    Tollbar House Tollbar Way, Hedge End, Southampton, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    SIRA DEFENCE & SECURITY LIMITED
    - now 05589861
    MEERKAT VISION LTD - 2006-06-23
    Tollbar House Tollbar Way, Hedge End, Southampton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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