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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 11
  • 1
    Beckert, Pierric
    Director & Officer (Vice President) born in December 1966
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Simner, Mark
    Vice President And Assistant T born in May 1974
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-08-05
    OF - Director → CIF 0
  • 3
    Meurer, Brett
    Controller born in May 1982
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-08-05
    OF - Director → CIF 0
  • 4
    Henschel, Evan
    Vice President General Counsel born in October 1969
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-08-05
    OF - Director → CIF 0
    Henschel, Evan
    Individual (1 offspring)
    Officer
    2013-08-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Yowan, David Linn
    Treasurer And Director born in March 1957
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Schwartz, Carol Vivian
    Secretary And Director born in April 1952
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2013-07-19
    OF - Director → CIF 0
    Schwartz, Carol Vivian
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 7
    Liesendahl, Jeff
    President born in October 1964
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    Khor, Chin Huat
    Director & Officer (Vice President) born in October 1952
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-11-11
    OF - Director → CIF 0
  • 9
    Soriano De Teresa, Lorenzo
    Director & Officer (President) born in January 1965
    Individual (1 offspring)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Lauter, Andrew
    Vice President And Chief Opera born in July 1965
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-08-05
    OF - Director → CIF 0
  • 11
    Ouellette, Monique
    Vice President/Lfo, Gms Finance born in September 1961
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACCERTIFY, INC.

Period: 2012-03-27 ~ 2021-06-07
Company number: FC030764
Registered name
ACCERTIFY, INC. - now

Related profiles found in government register
  • ACCERTIFY, INC.
    Info
    Registered number FC030764
    1075 Hawthorn Drive, Itasca, Illinois 60143
    OVERSEAS COMPANY incorporated on 2012-03-27 and dissolved on 2021-06-07 (9 years 2 months). The status of the company number is Converted / Closed.
    CIF 0
  • ACCERTIFY INC
    S
    Registered number Na
    Two Pierce Place, Two Pierce Place, Itsaca, Il 60143, United States
    Corporation in Delaware, United States
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCERTIFY (UK) LIMITED
    - now 15155322
    AMERICAN EXPRESS ATLAS (UK) LIMITED - 2023-11-07
    123 Buckingham Palace Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-16 ~ 2023-11-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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