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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 4
  • 1
    Gaspich, Mary Beth
    Chief Financial Officer born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Rushworth, Darren John
    President born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Duliman, Selma
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address22, 690, Zarchin Street, Ra'anana, Israel
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Rhodes, Dan Meir
    Solicitor born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2022-02-14
    OF - Director → CIF 0
    Rhodes, Dan Meir
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 2
    Bregman, Zeev
    Chief Executive Officer born in October 1961
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Ginat, Tamir
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2001-01-21
    OF - Director → CIF 0
    Ginat, Tamir
    Executive Officer born in January 1963
    Individual (1 offspring)
    icon of calendar 2009-03-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Shani, Haim
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Hermoni, Avner
    Manager born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    O'hara, John Edward
    Regional Ceo born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2022-04-21
    OF - Director → CIF 0
  • 7
    Lazar, Avraham
    Engineer born in May 1953
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2000-08-30
    OF - Director → CIF 0
  • 8
    Shemesh, Arieh
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2000-08-30
    OF - Director → CIF 0
  • 9
    Zaltzman, Yoav
    Manager born in December 1957
    Individual
    Officer
    icon of calendar 2002-06-16 ~ 2002-11-07
    OF - Director → CIF 0
    icon of calendar 2003-03-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Porat, Eran
    Financial Controller born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Ketelaars, Adrianus Antonius Cornelis
    Executive Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Cohen, Shlomi
    Executive Officer born in July 1964
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 13
    Eidelman, Doron
    Manager born in June 1957
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Malins, John Charles
    Finance Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2003-03-01
    OF - Director → CIF 0
    icon of calendar 2008-12-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Ynon, Hagit Hana
    Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Snaith, Peter Stuart
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 17
    Oz, Ran
    Manager born in December 1966
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Hanover, Lauri
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2001-01-21 ~ 2003-01-13
    OF - Director → CIF 0
  • 19
    Katz, Hagai
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-01-21 ~ 2001-09-04
    OF - Director → CIF 0
  • 20
    Einhorn, Benjmin
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2016-01-12
    OF - Director → CIF 0
  • 21
    Dunne, Stephen Christopher
    Solicitor born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-07-01
    OF - Director → CIF 0
    icon of calendar 2015-05-18 ~ 2017-08-31
    OF - Director → CIF 0
    Dunne, Stephen Christopher
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 22
    Gruber, Dafna Eyal
    Corporate Vp & Cfo born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 23
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 24
    Eilam, Barak
    Chief Executive Officer born in April 1975
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2025-03-05
    OF - Director → CIF 0
  • 25
    Park, James Allen
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-11-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 26
    Joyce-phillips, Suzanne Louise
    General Counsel, Emea born in September 1976
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2022-10-11
    OF - Director → CIF 0
    Joyce-phillips, Suzanne Louise
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 27
    Benzeev, David
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-03
    OF - Director → CIF 0
    Benzeev, David
    Director born in April 1951
    Individual
    icon of calendar 1998-07-22 ~ 2000-09-03
    OF - Director → CIF 0
  • 28
    Sagiv, Sarit, Chief Financial Officer
    Director And Chief Financial Officer born in September 1968
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2016-05-19
    OF - Director → CIF 0
  • 29
    Shamir, Shlomo, Dr
    President Nice Ltd born in April 1947
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 31
    Duliman, Selma
    Director, Business Finance, International born in March 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2023-01-09
    OF - Director → CIF 0
  • 32
    Sender, Russell David
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 33
    icon of address11 New Street, London
    Corporate
    Officer
    1997-07-14 ~ 1999-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NICE SYSTEMS UK LIMITED

Previous name
NICE CTI SYSTEMS UK LIMITED - 2010-06-01
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
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP
    Private Limited Company incorporated on 1997-07-14 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • NICE SYSTEMS UK LIMITED
    S
    Registered number 03403044
    icon of addressTollbar 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,990,555 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    IPADIO LIMITED - 2014-11-20
    HOMEWORK SOLUTIONS LIMITED - 2008-11-18
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,126,002 GBP2018-10-31
    Person with significant control
    icon of calendar 2021-06-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SEARCHSPACE LIMITED - 2006-12-01
    FORTENT LIMITED - 2013-04-02
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    266,512 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BONDCO 985 LIMITED - 2003-05-07
    RACAL RECORDERS LIMITED - 2007-06-12
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MEERKAT VISION LTD - 2006-06-23
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.