Who owns TIBCO SOFTWARE LIMITED?

In the current sources, TIBCO SOFTWARE LIMITED is connected to Robert Smith, Robert Smith, Tibco Software Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIBCO SOFTWARE LIMITED's risk level?

WhiteIntel flags TIBCO SOFTWARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIBCO SOFTWARE LIMITED appear across sources?

TIBCO SOFTWARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

TIBCO SOFTWARE LIMITED

Name: TIBCO SOFTWARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIBCO SOFTWARE LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 1999 · Dissolved

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1999-11-12
Legal form: ltd
Activity: 62020
Registered office: 20 Eastbourne Terrace, Paddington, London, England, W2 6LG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TIBCO SOFTWARE LIMITED
- Robert Smith· beneficial owner· via OpenOwnership
- Tibco Software Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TIBCO SOFTWARE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 03875990
Status: dissolved
Type: ltd
Incorporated: 1999-11-12
Registered office: 20 Eastbourne Terrace, Paddington, London, England, W2 6LG, England
SIC: 62020

/04

People & control

16 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GOMES, Antonio Gilbert
- director · American,Brazilian · appointed 2022-09-01 · Companies House
●
SHYTLE, Brian Lee
- director · American · appointed 2022-09-01 · Companies House
●
SUKUMARAN, Sajeev Kumar
- secretary · appointed 2024-01-31 · Companies House
- director · Indian · appointed 2024-01-31 · Companies House
●
ABOGADO CUSTODIANS LIMITED
- corporate nominee director · appointed 1999-11-19 · resigned · Companies House
●
ABOGADO NOMINEES LIMITED
- corporate nominee secretary · appointed 1999-11-19 · resigned · Companies House
- corporate nominee director · appointed 1999-11-19 · resigned · Companies House
●
CARMONA TOSCANO, Rafael
- director · British · appointed 2002-12-01 · resigned · Companies House
- director · Spanish · appointed 2020-05-12 · resigned · Companies House
●
HUGHES, William Robert
- secretary · American · appointed 1999-11-22 · resigned · Companies House
- director · American · appointed 1999-11-22 · resigned · Companies House
●
JANSON-EBELING, Nicole
- director · German · appointed 2011-02-28 · resigned · Companies House
●
KOLAR, Alexander Edward
- secretary · appointed 2023-05-31 · resigned · Companies House
- director · American · appointed 2014-06-06 · resigned · Companies House
●
LUCIENE JAMES LIMITED
- corporate nominee director · appointed 1999-11-12 · resigned · Companies House
●
MALINASKY, Laura Ann
- director · United States · appointed 2006-09-26 · resigned · Companies House
●
Robert Smith
- individual PSC · significant influence or control as firm · England · ceased 2023-11-23 · CH · PSC register
●
STEFANSKI, Robert Paul
- director · American · appointed 1999-11-22 · resigned · Companies House
●
THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 1999-11-12 · resigned · Companies House
■
Tibco Software Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2018-03-20 · CH · PSC register
●
VAIDYANATHAN, Ganesh
- director · American · appointed 2022-09-01 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIBCO SOFTWARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…