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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 24
  • 1
    Stuart, John Arthur
    Sales Manager born in June 1955
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Pender Jr, Robert I
    Sr Vp & Cfo born in September 1957
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2011-07-31
    OF - Director → CIF 0
    Pender Jr, Robert I
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 3
    Jukes, Kenneth Robert
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
    Jukes, Kenneth Robert
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Chisholm, Candice Tiffany
    Born in March 1982
    Individual (25 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Woodward, Mark Edward
    President & Ceo born in May 1958
    Individual (7 offsprings)
    Officer
    2004-04-30 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Watt, Stewart
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 7
    Norton, Graham Howard
    Born in April 1959
    Individual (76 offsprings)
    Officer
    2016-05-02 ~ 2021-05-04
    OF - Director → CIF 0
    Norton, Graham Howard
    Individual (76 offsprings)
    Officer
    2016-05-02 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 8
    Adams, Paul
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 1999-09-07
    OF - Director → CIF 0
  • 9
    Gumucio, Marcelo Andres
    Businessman born in October 1937
    Individual (3 offsprings)
    Officer
    1996-06-21 ~ 1997-07-17
    OF - Director → CIF 0
  • 10
    Hildebrandt, Scott
    Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Unruh, Brian Kenneth
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Withers, William Rees
    Director born in February 1953
    Individual (32 offsprings)
    Officer
    2003-04-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Lindner, Michael
    Vp Emea born in December 1959
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 14
    Strimaitis, Vita A
    Sr Vp And Gc born in March 1960
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2006-03-10
    OF - Director → CIF 0
    Strimaitis, Vita A
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 15
    Smithard, Jane Caroline Grantham
    Director born in May 1954
    Individual (31 offsprings)
    Officer
    2016-05-02 ~ 2022-06-30
    OF - Director → CIF 0
    Smithard, Jane Caroline Grantham
    Individual (31 offsprings)
    Officer
    1998-05-14 ~ 2002-07-31
    OF - Secretary → CIF 0
    2021-05-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 16
    Forbes, Ronald Harold
    Company Director born in April 1947
    Individual (12 offsprings)
    Officer
    1995-07-11 ~ 1998-05-14
    OF - Director → CIF 0
  • 17
    Waters, Martin
    Business Executive born in May 1944
    Individual (4 offsprings)
    Officer
    1997-07-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 18
    Malysz, Edward Frank
    Sr Vice President & General Co born in January 1960
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2016-05-02
    OF - Director → CIF 0
    Malysz, Edward Frank
    Sr Vice President & General Co
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 19
    Millstein, Leo
    General Counsel born in April 1947
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Koehler, Fritz
    Attorney born in March 1964
    Individual (3 offsprings)
    Officer
    1998-06-15 ~ 2000-05-09
    OF - Director → CIF 0
  • 21
    Dawson, Michael Douglas
    Chartered Accountant born in January 1961
    Individual (12 offsprings)
    Officer
    2000-08-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Bates, Graham Christopher
    Chartered Accountant born in June 1950
    Individual (8 offsprings)
    Officer
    1998-05-14 ~ 2002-07-19
    OF - Director → CIF 0
    Bates, Graham Christopher
    Individual (8 offsprings)
    Officer
    ~ 1998-05-14
    OF - Secretary → CIF 0
  • 23
    Ogrady, Paul Andrew
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 24
    SERENA HOLDINGS
    - now 05188292
    MERANT 2004 LIMITED - 2004-08-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERANT HOLDINGS

Period: 1999-02-16 ~ now
Company number: 01872570
Registered names
MERANT HOLDINGS - now
MICRO FOCUS HOLDINGS LIMITED - 1999-02-16 05424372... (more)
FALCONDRUM LIMITED - 1995-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERANT HOLDINGS
    Info
    MICRO FOCUS HOLDINGS LIMITED - 1999-02-16
    FALCONDRUM LIMITED - 1999-02-16
    Registered number 01872570
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE UNLIMITED COMPANY incorporated on 1984-12-18 (41 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-06-13
    CIF 0
  • MERANT HOLDINGS
    S
    Registered number 01872570
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Private Unlimited Company With Share Capital in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERENA SOFTWARE EUROPE LIMITED
    - now 01272886
    MERANT INTERNATIONAL LIMITED - 2004-08-10
    MICRO FOCUS LIMITED - 1999-02-15
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.