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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
    Hughes, William Robert
    Evp Chief Administrative Officer & General Counsel born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    OF - Director → CIF 0
    Hughes, William Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robert Smith
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Kolar, Alexander Edward
    Vice President, Legal Affairs born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Janson-ebeling, Nicole
    Emea General Counsel born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Malinasky, Laura Ann
    Attorney born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Carmona Toscano, Rafael
    Vp/Gen Counsel Emea born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2011-02-16
    OF - Director → CIF 0
  • 3
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-08-26 ~ 2004-08-26
    PE - Nominee Director → CIF 0
  • 4
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-08-26 ~ 2004-08-26
    PE - Director → CIF 0
    2004-08-26 ~ 2004-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TIBCO SOFTWARE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIBCO SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 05215711
    icon of address110 Bishopsgate, Floor 23, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 and dissolved on 2019-09-24 (15 years). The company status is Dissolved.
    CIF 0
  • TIBCO SOFTWARE HOLDINGS LIMITED
    S
    Registered number 5215711
    icon of address110 Bishopsgate, 110 Bishopsgate, Floor 23, London, England, EC2N 4AY
    Private Limited Company in Uk Companies Register, England
    CIF 1
  • TIBCO SOFTWARE HOLDINGS LIMITED
    S
    Registered number 5215711
    icon of address110, Bishopsgate, Floor 23, London, England, EC2N 4AY
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address110 Bishopsgate, Floor 23, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PREMIERSCOPE LIMITED - 1999-11-22
    icon of address20 Eastbourne Terrace, Paddington, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    CIF 2 - Ownership of shares – 75% or more OE

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