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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 3
  • 1
    Michelon, Mark Frank, Mr.
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Mark Frank Michelon
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Malec, Catherine Louise, Ms.
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bronstein, Andrew Paul, Mr.
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Yan, Jun
    Vp, Controller born in May 1968
    Individual
    Officer
    icon of calendar 2024-03-21 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Gill, Gurinderjit Kaur
    Lawyer born in November 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2024-05-01
    OF - Director → CIF 0
    Gill, Gurinderjit Kaur
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 3
    Bailey, David John
    Chief Financial Officer born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    ACCERTIFY, INC.
    icon of addressTwo Pierce Place, Two Pierce Place, Itsaca, Il 60143, United States
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2023-11-16 ~ 2023-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    icon of address200, Vesey Street, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2023-09-22 ~ 2023-11-16
    PE - Has significant influence or controlCIF 0
    2023-09-23 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACCERTIFY (UK) LIMITED

Previous name
AMERICAN EXPRESS ATLAS (UK) LIMITED - 2023-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACCERTIFY (UK) LIMITED
    Info
    AMERICAN EXPRESS ATLAS (UK) LIMITED - 2023-11-07
    Registered number 15155322
    icon of address123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2023-09-22 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.