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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 16
  • 1
    Kolar, Alexander Edward
    Vice President, Legal Affairs born in November 1970
    Individual (10 offsprings)
    Officer
    2014-06-06 ~ 2024-01-31
    OF - Director → CIF 0
    Kolar, Alexander Edward
    Individual (10 offsprings)
    Officer
    2023-05-31 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 2
    Carmona Toscano, Rafael
    Vp/ Gen Counsel Emea born in July 1966
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2011-02-16
    OF - Director → CIF 0
    Toscano, Rafael Carmona
    Service born in July 1966
    Individual (7 offsprings)
    Officer
    2020-05-12 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Sukumaran, Sajeev Kumar
    Vp, Accounting born in August 1971
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Sukumaran, Sajeev Kumar
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Malinasky, Laura Ann
    Attorney born in March 1971
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Shytle, Brian Lee
    Treasurer born in July 1973
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Stefanski, Robert Paul
    General Counsel born in December 1961
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Robert Smith
    Born in December 1963
    Individual (81 offsprings)
    Person with significant control
    2018-03-20 ~ 2023-11-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Gomes, Antonio Gilbert
    Business Executive born in November 1965
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Janson-ebeling, Nicole
    Emea General Counsel born in October 1969
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Vaidyanathan, Ganesh
    Vice President, Finance born in March 1974
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Hughes, William Robert
    Evp Chief Administrative Officer & General Counsel born in September 1960
    Individual (14 offsprings)
    Officer
    1999-11-22 ~ 2022-09-01
    OF - Director → CIF 0
    Hughes, William Robert
    Individual (14 offsprings)
    Officer
    1999-11-22 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 12
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1999-11-12 ~ 1999-11-19
    OF - Nominee Director → CIF 0
  • 13
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-11-19 ~ 1999-11-22
    OF - Nominee Director → CIF 0
    1999-11-19 ~ 1999-11-22
    OF - Nominee Secretary → CIF 0
  • 14
    TIBCO SOFTWARE HOLDINGS LIMITED
    05215711
    110, Bishopsgate, Floor 23, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1999-11-19 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-11-12 ~ 1999-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIBCO SOFTWARE LIMITED

Period: 1999-11-22 ~ now
Company number: 03875990
Registered names
TIBCO SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TIBCO SOFTWARE LIMITED
    Info
    PREMIERSCOPE LIMITED - 1999-11-22
    Registered number 03875990
    20 Eastbourne Terrace, Paddington, London, England W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • TIBCO SOFTWARE LIMITED
    S
    Registered number 3875990
    110, Bishopsgate, Floor 23, London, England, EC2N 4AY
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIBCO BPM HOLDINGS LIMITED
    05538893
    110 Bishopsgate, Floor 23, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.