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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
    Mcevoy, Stephen Nicholas
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Ter Avest, Arno Jan
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Grahmann Gardner, Caroline Susanne
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of addressC/o Maples Fiduciary Services (delaware) Inc., 4001 Kennett Pike, Suite 302, County Of New Castle, Wilmington, Delaware, United States
    Dissolved Corporate (4 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2018-10-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Klausmeyer, Kevin Michael
    Business Executive born in August 1958
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Kok, Adri
    Business Executive born in April 1957
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Flintoff, Robert Thomas
    Business Executive born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 1996-07-05
    OF - Director → CIF 0
    Flintoff, Robert Thomas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-05
    OF - Secretary → CIF 0
  • 4
    Bleuer, Ted Cory
    Svp, Controller & Chief Accounting Officer born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Travis, Leonard Edwin
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-09-16
    OF - Director → CIF 0
  • 6
    James, William
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Griffiths, Stephen Ivor
    Vice President Finance Operati born in June 1971
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Watson Jr, Max Powell
    Business Executive born in November 1945
    Individual
    Officer
    icon of calendar ~ 2001-04-17
    OF - Director → CIF 0
  • 9
    Duggan, Jeremy
    Area Vice President born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Griffin, John Barry
    Business Executive born in August 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Marshall, Jeffrey Alan
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2006-12-21
    OF - Director → CIF 0
  • 12
    Backer, Frank Joseph
    Business Executive born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 13
    Letts, Jonathan Richard
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2000-03-13
    OF - Director → CIF 0
  • 14
    Rendle, Jonathan
    Vp, Customer Support born in November 1972
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Murray, James Damian
    Director Of Accounting Emea born in December 1968
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2011-10-20
    OF - Director → CIF 0
  • 16
    Smith, Alan Paul
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Corcoran, James Joseph
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 18
    Cox, John
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Van Overmeire, Rudolf Franciscus
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 20
    Glanusk, Frances Elizabeth, The Lady
    Business Executive
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 21
    Landi, Marco
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BMC SOFTWARE LIMITED

Previous names
CARTAGENA LIMITED - 1985-09-11
BMC SOFTWARE, LIMITED. - 1994-09-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • BMC SOFTWARE LIMITED
    Info
    CARTAGENA LIMITED - 1985-09-11
    BMC SOFTWARE, LIMITED. - 1985-09-11
    Registered number 01927903
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1985-07-02 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BMC SOFTWARE LIMITED
    S
    Registered number 01927903
    icon of address1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,900 GBP2019-10-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    R.S.M. PARTNERS LIMITED - 2005-12-06
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.