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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 3
  • 1
    Duliman, Selma
    Born in March 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
    Duliman, Selma
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rushworth, Darren John
    Born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, 690, Zarchin Street, Ra'anana, Israel
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Ynon, Hagit Hana
    Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-07-03
    OF - Director → CIF 0
    Younian-ynon, Hagit Hana
    Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Govrin, David
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    Joyce-phillips, Suzanne Louise
    General Counsel, Emea born in September 1976
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 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
  • 4
    Schwartz, Jason E., Director
    Chief Financial Officer born in May 1971
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Dunne, Stephen Christopher
    Solicitor born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2017-08-31
    OF - Director → CIF 0
    Dunne, Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 6
    Porat, Eran
    Financial Controller born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Sosna, David
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Malins, John Charles
    Finance Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Murphy, Jeanne, Ms.
    Attorney born in May 1957
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2014-05-13
    OF - Director → CIF 0
  • 11
    Battat, Reuven
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2005-04-05
    OF - Director → CIF 0
  • 12
    Orad, Amir
    Chief Executive Officer born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    Shani, Haim, Mr.
    Executive born in April 1957
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Zeevi, Avi
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2007-08-30
    OF - Director → CIF 0
  • 15
    Gruber, Dafna
    Executive born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2014-05-13
    OF - Director → CIF 0
parent relation
Company in focus

ACTIMIZE UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ACTIMIZE UK LIMITED
    Info
    Registered number 05135139
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ACTIMIZE UK LIMITED
    S
    Registered number 05135139
    icon of addressTollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTollbar House Tollbar Way, Hedge End, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    323,701 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.