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
    Eck, Christopher
    Chief Administrative Officer, General Counsel & As born in June 1964
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - director → CIF 0
  • 2
    Mckenna, Kevin
    Business Executive born in May 1969
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 3
    BIOCODE LIMITED - 2004-01-12
    WOODHILL SAND LIMITED - 1989-07-11
    7, Chessingham Park, Common Road, Dunnington, York, North Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brown, David Burton
    Chief Financial Officer born in November 1962
    Individual
    Officer
    2020-07-24 ~ 2024-12-11
    OF - director → CIF 0
  • 2
    Weintrub, Mark Lawrence, Mr.
    Chief Administrative Officer & General Counsel born in January 1961
    Individual
    Officer
    2016-02-17 ~ 2024-01-15
    OF - director → CIF 0
    Weintrub, Mark Lawrence
    Individual
    Officer
    2016-02-17 ~ 2024-01-15
    OF - secretary → CIF 0
  • 3
    Kupp, Jeff Allen
    Accountant born in January 1963
    Individual
    Officer
    2016-02-17 ~ 2017-10-30
    OF - director → CIF 0
  • 4
    Macdonald, Dianna Lynn, Ms.
    Chief Financial Officer born in January 1958
    Individual
    Officer
    2017-10-30 ~ 2020-07-24
    OF - director → CIF 0
parent relation
Company in focus

AUTHENTIX SERVICES COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AUTHENTIX SERVICES COMPANY LIMITED
    Info
    Registered number 10011118
    7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire YO19 5SE
    Private Limited Company incorporated on 2016-02-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.