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 (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Duliman, Selma
    Individual (8 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Rushworth, Darren John
    President born in April 1967
    Individual (9 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    22, 690, Zarchin Street, Ra'anana, Israel
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 33
  • 1
    O'hara, John Edward
    Regional Ceo born in June 1958
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    L.c.i. Secretaries Limited
    Individual
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 3
    Ynon, Hagit Hana
    Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Ketelaars, Adrianus Antonius Cornelis
    Executive Director born in January 1957
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Benzeev, David
    Director born in April 1951
    Individual
    Officer
    1998-07-22 ~ 2000-09-03
    OF - Director → CIF 0
    Benzeev, David
    Company Director born in April 1951
    Individual
    1998-07-01 ~ 2000-09-03
    OF - Director → CIF 0
  • 6
    L.c.i. Directors Limited
    Individual
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 7
    Shamir, Shlomo, Dr
    President Nice Ltd born in April 1947
    Individual
    Officer
    2005-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Rhodes, Dan Meir
    Solicitor born in June 1966
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ 2022-02-14
    OF - Director → CIF 0
    Rhodes, Dan Meir
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 9
    Joyce-phillips, Suzanne Louise
    General Counsel, Emea born in September 1976
    Individual
    Officer
    2022-01-14 ~ 2022-10-11
    OF - Director → CIF 0
    Joyce-phillips, Suzanne Louise
    Individual
    Officer
    2022-02-14 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 10
    Gruber, Dafna Eyal
    Corporate Vp & Cfo born in March 1965
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 11
    Zaltzman, Yoav
    Manager born in December 1957
    Individual
    Officer
    2002-06-16 ~ 2002-11-07
    OF - Director → CIF 0
    2003-03-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Park, James Allen
    Managing Director born in September 1955
    Individual
    Officer
    2002-11-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 13
    Hanover, Lauri
    Company Director born in October 1959
    Individual
    Officer
    2001-01-21 ~ 2003-01-13
    OF - Director → CIF 0
  • 14
    Hermoni, Avner
    Manager born in December 1947
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Einhorn, Benjmin
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ 2016-01-12
    OF - Director → CIF 0
  • 16
    Malins, John Charles
    Finance Director born in June 1954
    Individual (10 offsprings)
    Officer
    2002-11-07 ~ 2003-03-01
    OF - Director → CIF 0
    2008-12-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Bregman, Zeev
    Chief Executive Officer born in October 1961
    Individual
    Officer
    2009-11-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    Shani, Haim
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2001-01-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Ginat, Tamir
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2001-01-21
    OF - Director → CIF 0
    Ginat, Tamir
    Executive Officer born in January 1963
    Individual (1 offspring)
    2009-03-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Eidelman, Doron
    Manager born in June 1957
    Individual
    Officer
    2003-03-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 21
    Cohen, Shlomi
    Executive Officer born in July 1964
    Individual
    Officer
    2010-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 22
    Lazar, Avraham
    Engineer born in May 1953
    Individual
    Officer
    1997-07-14 ~ 2000-08-30
    OF - Director → CIF 0
  • 23
    Dunne, Stephen Christopher
    Solicitor born in December 1959
    Individual (13 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 (13 offsprings)
    Officer
    2002-11-07 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 24
    Sagiv, Sarit, Chief Financial Officer
    Director And Chief Financial Officer born in September 1968
    Individual
    Officer
    2015-04-16 ~ 2016-05-19
    OF - Director → CIF 0
  • 25
    Shemesh, Arieh
    Company Director born in May 1952
    Individual
    Officer
    1998-07-22 ~ 2000-08-30
    OF - Director → CIF 0
  • 26
    Snaith, Peter Stuart
    Individual
    Officer
    2001-11-01 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 27
    Sender, Russell David
    Individual
    Officer
    1999-04-29 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 28
    Porat, Eran
    Financial Controller born in June 1962
    Individual (9 offsprings)
    Officer
    2016-05-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    Eilam, Barak
    Chief Executive Officer born in April 1975
    Individual
    Officer
    2014-05-13 ~ 2025-03-05
    OF - Director → CIF 0
  • 30
    Duliman, Selma
    Director, Business Finance, International born in March 1989
    Individual (8 offsprings)
    Officer
    2022-10-27 ~ 2023-01-09
    OF - Director → CIF 0
  • 31
    Katz, Hagai
    Company Director born in October 1951
    Individual
    Officer
    2001-01-21 ~ 2001-09-04
    OF - Director → CIF 0
  • 32
    Oz, Ran
    Manager born in December 1966
    Individual
    Officer
    2004-09-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 33
    11 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
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP
    Private Limited Company incorporated on 1997-07-14 (27 years 11 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
    Tollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Tollbar House Tollbar Way, Hedge End, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,990,555 GBP2020-12-31
    Person with significant control
    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
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,126,002 GBP2018-10-31
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED - 2006-12-01
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    RACAL RECORDERS LIMITED - 2007-06-12
    BONDCO 985 LIMITED - 2003-05-07
    Commercial House, 39 - 49 Commercial Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    MEERKAT VISION LTD - 2006-06-23
    Tollbar House Tollbar Way, Hedge End, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.