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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 36
  • 1
    Dunne, Stephen Christopher
    Solicitor 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
  • 2
    Hermoni, Avner
    Manager born in December 1947
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Benzeev, David
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-09-03
    OF - Director → CIF 0
    Benzeev, David
    Director born in April 1951
    Individual (1 offspring)
    1998-07-22 ~ 2000-09-03
    OF - Director → CIF 0
  • 4
    Ynon, Hagit Hana
    Accountant born in September 1971
    Individual (11 offsprings)
    Officer
    2018-01-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 5
    Rushworth, Darren
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Park, James Allen
    Managing Director born in September 1955
    Individual (9 offsprings)
    Officer
    2002-11-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Snaith, Peter Stuart
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 8
    Einhorn, Benjmin
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2016-01-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    Eidelman, Doron
    Manager born in June 1957
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 11
    Sagiv, Sarit, Chief Financial Officer
    Director And Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2016-05-19
    OF - Director → CIF 0
  • 12
    Hanover, Lauri
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2003-01-13
    OF - Director → CIF 0
  • 13
    Lazar, Avraham
    Engineer born in May 1953
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2000-08-30
    OF - Director → CIF 0
  • 14
    Joyce-phillips, Suzanne Louise
    General Counsel, Emea 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
  • 15
    Bregman, Zeev
    Chief Executive Officer born in October 1961
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Sender, Russell David
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 17
    Cohen, Shlomi
    Executive Officer born in July 1964
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 18
    L.c.i. Directors Limited
    Individual (240 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 19
    Gruber, Dafna Eyal
    Corporate Vp & Cfo born in March 1965
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 20
    Eilam, Barak
    Chief Executive Officer born in April 1975
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2025-03-05
    OF - Director → CIF 0
  • 21
    Malins, John Charles
    Finance Director 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
  • 22
    Oz, Ran
    Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 23
    L.c.i. Secretaries Limited
    Individual (249 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 24
    Katz, Hagai
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2001-09-04
    OF - Director → CIF 0
  • 25
    Ketelaars, Adrianus Antonius Cornelis
    Executive Director born in January 1957
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Porat, Eran
    Financial Controller born in June 1962
    Individual (17 offsprings)
    Officer
    2016-05-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Gaspich, Mary Beth
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    O'hara, John Edward
    Regional Ceo born in June 1958
    Individual (21 offsprings)
    Officer
    2016-02-11 ~ 2022-04-21
    OF - Director → CIF 0
  • 30
    Shamir, Shlomo, Dr
    President Nice Ltd born in April 1947
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Shemesh, Arieh
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2000-08-30
    OF - Director → CIF 0
  • 32
    Zaltzman, Yoav
    Manager 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
  • 33
    Shani, Haim
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2001-01-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Ginat, Tamir
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2001-01-21
    OF - Director → CIF 0
    Ginat, Tamir
    Executive Officer born in January 1963
    Individual (2 offsprings)
    2009-03-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    22, 690, Zarchin Street, Ra'anana, Israel
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
  • 36
    11 New Street, London
    Corporate (20 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
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 (28 years 9 months). 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
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRAND EMBASSY LTD
    07814317
    Tollbar House Tollbar Way, Hedge End, Southampton, England
    Active Corporate (11 parents)
    Person with significant control
    2019-05-16 ~ now
    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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PLAYVOX UK LIMITED
    13388894
    Tollbar House Tollbar Way, Hedge End, Southampton, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-30 ~ now
    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 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.