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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 25
  • 1
    Duggan, Jeremy
    Area Vice President born in July 1971
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Marshall, Jeffrey Alan
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Travis, Leonard Edwin
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-09-16
    OF - Director → CIF 0
  • 4
    Cox, John
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Griffin, John Barry
    Business Executive born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Mcevoy, Stephen Nicholas
    Born in August 1969
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Glanusk, Frances Elizabeth, The Lady
    Business Executive
    Individual (5 offsprings)
    Officer
    1996-08-28 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 8
    Backer, Frank Joseph
    Business Executive born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1993-11-15
    OF - Director → CIF 0
  • 9
    Rendle, Jonathan
    Vp, Customer Support born in November 1972
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Landi, Marco
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Smith, Alan Paul
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    James, William
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Watson Jr, Max Powell
    Business Executive born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 2001-04-17
    OF - Director → CIF 0
  • 14
    Griffiths, Stephen Ivor
    Vice President Finance Operati born in June 1971
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Kok, Adri
    Business Executive born in April 1957
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Bleuer, Ted Cory
    Svp, Controller & Chief Accounting Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Murray, James Damian
    Director Of Accounting Emea born in December 1968
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2011-10-20
    OF - Director → CIF 0
  • 18
    Ter Avest, Arno Jan
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
  • 19
    Letts, Jonathan Richard
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Grahmann Gardner, Caroline Susanne
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Flintoff, Robert Thomas
    Business Executive born in December 1953
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1996-07-05
    OF - Director → CIF 0
    Flintoff, Robert Thomas
    Individual (5 offsprings)
    Officer
    (before 1991-09-14) ~ 1996-07-05
    OF - Secretary → CIF 0
  • 22
    Klausmeyer, Kevin Michael
    Business Executive born in August 1958
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 2000-06-16
    OF - Director → CIF 0
  • 23
    Corcoran, James Joseph
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 24
    Van Overmeire, Rudolf Franciscus
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 25
    C/o Maples Fiduciary Services (delaware) Inc., 4001 Kennett Pike, Suite 302, County Of New Castle, Wilmington, Delaware, United States
    Corporate (216 offsprings)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMC SOFTWARE LIMITED

Period: 1994-09-16 ~ now
Company number: 01927903
Registered names
BMC SOFTWARE LIMITED - now
CARTAGENA LIMITED - 1985-09-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • BMC SOFTWARE LIMITED
    Info
    BMC SOFTWARE, LIMITED. - 1994-09-16
    CARTAGENA LIMITED - 1994-09-16
    Registered number 01927903
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-07-02 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BMC SOFTWARE LIMITED
    S
    Registered number 01927903
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    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 2
  • 1
    ALDERSTONE CONSULTING LTD.
    06736767
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RSM PARTNERS LIMITED
    - now 05633925
    R.S.M. PARTNERS LIMITED - 2005-12-06
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.