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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 7
  • 1
    Mckenna, Kevin
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kupp, Jeff Allen
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Eck, Christopher
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Brown, David Burton
    Chief Financial Officer born in November 1962
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 5
    Macdonald, Dianna Lynn, Ms.
    Chief Financial Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2017-10-30 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    Weintrub, Mark Lawrence, Mr.
    Chief Administrative Officer & General Counsel born in January 1961
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2024-01-15
    OF - Director → CIF 0
    Weintrub, Mark Lawrence
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 7
    AUTHENTIX LIMITED
    - now 00637839 05004410... (more)
    BIOCODE LIMITED - 2004-01-12
    WOODHILL SAND LIMITED - 1989-07-11
    7, Chessingham Park, Common Road, Dunnington, York, North Yorkshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTHENTIX SERVICES COMPANY LIMITED

Period: 2016-02-17 ~ now
Company number: 10011118
Registered name
AUTHENTIX SERVICES COMPANY LIMITED - now 00637839... (more)
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 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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