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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 2
  • 1
    Eck, Christopher
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
    Eck, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckenna, Kevin
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Anderson, Allan William
    Oil Company Executive born in April 1959
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1992-11-18
    OF - Director → CIF 0
    Anderson, Allan William
    Individual
    Officer
    icon of calendar 1992-10-23 ~ 1992-11-18
    OF - Secretary → CIF 0
  • 2
    Garner, Ronald Colin
    Research Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 3
    Wilkinson, Timothy George
    Project Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-12
    OF - Director → CIF 0
  • 4
    Weintrub, Mark Lawrence, Mr.
    Chief Administrative Officer & General Counsel born in January 1961
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2024-01-15
    OF - Director → CIF 0
    Weintrub, Mark Lawrence
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 5
    Stamm, Craig
    Cfo born in February 1965
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2011-09-27
    OF - Director → CIF 0
  • 6
    Ritchie, Duncan
    Marketeer born in July 1955
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Macdonald, Dianna Lynn, Ms.
    Chief Financial Officer born in January 1958
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2020-07-24
    OF - Director → CIF 0
  • 8
    Drozd, Jan William, Dr
    Oil Company Executive born in November 1946
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 9
    Barnett, Brandon
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2009-06-04
    OF - Director → CIF 0
    Barnett, Brandon
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-06 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 10
    Bailey, Bernard
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-10-23
    OF - Secretary → CIF 0
  • 12
    Kupp, Jeff Allen
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 13
    Brown, David Burton
    Chief Financial Officer born in November 1962
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 14
    Glover, Michael John
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2003-11-11
    OF - Director → CIF 0
  • 15
    Ellwood, Edward James
    Oil Company Executive born in October 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 16
    Philips, David
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 1998-09-02
    OF - Director → CIF 0
  • 17
    Reid, Thomas Richard Duncan
    Oil Company Executive born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 18
    Blair, Henry Evans
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 2002-12-23
    OF - Director → CIF 0
  • 19
    Davies, John Brickhill
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2003-11-11
    OF - Director → CIF 0
  • 20
    Parnell, Charles Edward
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-03-06
    OF - Director → CIF 0
    icon of calendar ~ 1998-11-12
    OF - Director → CIF 0
    Parnell, Charles Edward
    Company Director
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTHENTIX LIMITED

Previous names
WOODHILL SAND LIMITED - 1989-07-11
BIOCODE LIMITED - 2004-01-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • AUTHENTIX LIMITED
    Info
    WOODHILL SAND LIMITED - 1989-07-11
    BIOCODE LIMITED - 1989-07-11
    Registered number 00637839
    icon of address7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire YO19 5SE
    PRIVATE LIMITED COMPANY incorporated on 1959-09-24 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • AUTHENTIX LIMITED
    S
    Registered number 00637839
    icon of address7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire, England, YO19 5SE
    Private Limited Company in Companies House, England
    CIF 1
  • AUTHENTIX LIMITED
    S
    Registered number 00637839
    icon of address7, Chessingham Park, Common Road, Dunnington, York, North Yorkshire, United Kingdom, YO19 5SE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NORTHUMBRIA COMPUTER PRINT LIMITED - 2000-11-06
    icon of addressNorthumbria House, No 1 Industrial Estate, Consett, Co Durham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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