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 3
  • 1
    Jukes, Kenneth Robert
    Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Chisholm, Candice Tiffany
    Chartered Tax Advisor born in March 1982
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    MERANT 2004 LIMITED - 2004-08-26
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 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
    1998-05-14 ~ 2002-07-31
    OF - Secretary → CIF 0
    2021-05-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Gumucio, Marcelo Andres
    Businessman born in October 1937
    Individual
    Officer
    1996-06-21 ~ 1997-07-17
    OF - Director → CIF 0
  • 3
    Watt, Stewart
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 4
    Lindner, Michael
    Vp Emea born in December 1959
    Individual
    Officer
    2006-08-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Jukes, Kenneth Robert
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Koehler, Fritz
    Attorney born in March 1964
    Individual
    Officer
    1998-06-15 ~ 2000-05-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Woodward, Mark Edward
    President & Ceo born in May 1958
    Individual
    Officer
    2004-04-30 ~ 2006-12-20
    OF - Director → CIF 0
  • 9
    Withers, William Rees
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Dawson, Michael Douglas
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Forbes, Ronald Harold
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 1998-05-14
    OF - Director → CIF 0
  • 12
    Hildebrandt, Scott
    Accountant born in November 1955
    Individual
    Officer
    2002-07-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Bates, Graham Christopher
    Chartered Accountant born in June 1950
    Individual
    Officer
    1998-05-14 ~ 2002-07-19
    OF - Director → CIF 0
    Bates, Graham Christopher
    Individual
    Officer
    ~ 1998-05-14
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Stuart, John Arthur
    Sales Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2003-04-24
    OF - Director → CIF 0
  • 16
    Ogrady, Paul Andrew
    Company Director born in September 1945
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Millstein, Leo
    General Counsel born in April 1947
    Individual
    Officer
    2000-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Unruh, Brian Kenneth
    Accountant born in September 1963
    Individual
    Officer
    2002-07-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Waters, Martin
    Business Executive born in May 1944
    Individual
    Officer
    1997-07-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 22
    Adams, Paul
    Director born in November 1951
    Individual
    Officer
    1996-06-21 ~ 1999-09-07
    OF - Director → CIF 0
parent relation
Company in focus

MERANT HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERANT HOLDINGS
    Info
    Registered number 01872570
    The Lawn, 22 - 30, Old Bath Road, Newbury RG14 1QN
    Private Unlimited Company incorporated on 1984-12-18 (40 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-13
    CIF 0
  • MERANT HOLDINGS
    S
    Registered number 01872570
    The Lawn, 22-30, Old Bath Road, Newbury, England, RG14 1QN
    Private Unlimited Company With Share Capital in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERANT INTERNATIONAL LIMITED - 2004-08-10
    The Lawn, 22 - 30, Old Bath Road, Newbury, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.