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

ACCERTIFY, INC.


Related profiles found in government register
  • ACCERTIFY, INC.
    Info
    Registered number FC030764
    icon of address1075 Hawthorn Drive, Itasca, Illinois 60143
    OVERSEAS COMPANY incorporated on 2012-03-27 and dissolved on 2021-06-07 (9 years 2 months). The company status is Converted / Closed.
    CIF 0
  • ACCERTIFY INC
    S
    Registered number Na
    icon of addressTwo Pierce Place, Two Pierce Place, Itsaca, Il 60143, United States
    Corporation in Delaware, United States
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMERICAN EXPRESS ATLAS (UK) LIMITED - 2023-11-07
    icon of address123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-16 ~ 2023-11-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.