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 2
  • 1
    Jukes, Kenneth Robert
    Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 2
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Smithard, Jane Caroline Grantham
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2016-05-02 ~ 2022-06-30
    OF - Director → CIF 0
    Smithard, Jane Caroline Grantham
    Individual (6 offsprings)
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
    2021-05-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Hill, Anthony Christopher, Dr
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 3
    Gumucio, Marcelo Andres
    Businessman born in October 1937
    Individual
    Officer
    1996-06-21 ~ 1997-07-17
    OF - Director → CIF 0
  • 4
    Barnes, Michael Arthur
    General born in October 1939
    Individual
    Officer
    1999-09-14 ~ 2000-11-23
    OF - Director → CIF 0
  • 5
    Watt, Stewart
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 6
    Weddell, Alan
    Sales Executive born in October 1954
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2000-07-20
    OF - Director → CIF 0
  • 7
    Reynolds, Brian
    Company Director born in June 1946
    Individual
    Officer
    ~ 1996-03-24
    OF - Director → CIF 0
  • 8
    Lindner, Michael
    Vp Emea born in December 1959
    Individual
    Officer
    2006-08-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 9
    Jukes, Kenneth Robert
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    Koehler, Fritz
    Attorney born in March 1964
    Individual
    Officer
    1998-06-15 ~ 2000-05-09
    OF - Director → CIF 0
  • 11
    Anastassiadis, Panaghiotis
    Executive V P born in December 1950
    Individual
    Officer
    1999-09-14 ~ 2000-11-13
    OF - Director → CIF 0
  • 12
    Pender Jr, Robert I
    Sr Vp & Cfo born in September 1957
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2011-07-31
    OF - Director → CIF 0
    Pender Jr, Robert I
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 13
    Woodward, Mark Edward
    President & Ceo born in May 1958
    Individual
    Officer
    2004-04-30 ~ 2006-12-20
    OF - Director → CIF 0
  • 14
    Molesworth St Aubyn, William
    Company Director born in November 1958
    Individual (29 offsprings)
    Officer
    1999-09-14 ~ 2001-05-11
    OF - Director → CIF 0
  • 15
    Withers, William Rees
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Dawson, Michael Douglas
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Forbes, Ronald Harold
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 18
    Segers, Bruno
    Vice President born in October 1958
    Individual
    Officer
    2000-12-18 ~ 2001-06-05
    OF - Director → CIF 0
  • 19
    Hildebrandt, Scott
    Accountant born in November 1955
    Individual
    Officer
    2002-07-19 ~ 2002-12-02
    OF - Director → CIF 0
    2002-07-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Bates, Graham Christopher
    Chartered Accountant born in June 1950
    Individual
    Officer
    1996-04-01 ~ 1996-06-21
    OF - Director → CIF 0
    1998-05-14 ~ 2002-06-12
    OF - Director → CIF 0
  • 21
    Beavis, Clive Richard
    Business Manager born in May 1957
    Individual
    Officer
    1996-06-21 ~ 1999-01-11
    OF - Director → CIF 0
  • 22
    Malysz, Edward Frank
    Sr Vice President & General Co born in January 1960
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2016-05-02
    OF - Director → CIF 0
    Malysz, Edward Frank
    Sr Vice President & General Co
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 23
    Stuart, John Arthur
    Sales Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2003-04-24
    OF - Director → CIF 0
  • 24
    Wright, Michael John
    Finance Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2002-07-03
    OF - Director → CIF 0
  • 25
    Ogrady, Paul Andrew
    Company Director born in September 1945
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 26
    Norton, Graham Howard
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2016-05-02 ~ 2021-05-04
    OF - Director → CIF 0
    Norton, Graham Howard
    Individual (4 offsprings)
    Officer
    2016-05-02 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 27
    Strimaitis, Vita A
    Sr Vp And Gc born in March 1960
    Individual
    Officer
    2004-04-30 ~ 2006-03-10
    OF - Director → CIF 0
    Strimaitis, Vita A
    Individual
    Officer
    2004-04-30 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 28
    Millstein, Leo
    General Counsel born in April 1947
    Individual
    Officer
    2000-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    Unruh, Brian Kenneth
    Accountant born in September 1963
    Individual
    Officer
    2002-07-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Waters, Martin
    Business Executive born in May 1944
    Individual
    Officer
    1997-07-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 31
    Adams, Paul
    Director born in November 1951
    Individual
    Officer
    1998-06-15 ~ 1999-09-07
    OF - Director → CIF 0
parent relation
Company in focus

SERENA SOFTWARE EUROPE LIMITED

Previous name
MERANT INTERNATIONAL LIMITED - 2004-08-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SERENA SOFTWARE EUROPE LIMITED
    Info
    MERANT INTERNATIONAL LIMITED - 2004-08-10
    Registered number 01272886
    The Lawn, 22 - 30, Old Bath Road, Newbury RG14 1QN
    Private Limited Company incorporated on 1976-08-12 (48 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.