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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 5
  • 1
    Cristiano, Christina
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Saak, Aaron
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Keayes, Samuel George
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Currie, Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address40, Phoenix Road, Washington, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 23
  • 1
    Clark, Malcolm Graham
    Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
    Clark, Malcolm Graham
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Secretary → CIF 0
  • 2
    Sbardella, Anthony
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-20
    OF - Director → CIF 0
  • 3
    Luk, Glenn John
    Born in December 1978
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2014-05-21
    OF - Director → CIF 0
  • 4
    Radhakrishnan, Anand Ramaswamy
    Born in October 1974
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    Cremona, Richard Stewart
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Mahony, David Arthur
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Dew, Beverley Edward John
    Chartered Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Emerson, Peter Louis, Doctor
    Md Europe & Asia born in March 1953
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Shearer, James Alexander
    Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1999-05-18
    OF - Director → CIF 0
  • 10
    Vezzoli, Roberta
    Director born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 11
    Cartwright, Robin James
    Sales And Marketing Director born in December 1956
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 12
    Minoli, Federico
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 13
    Povey, Richard Thomas
    Co. Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Turnage, Mark Timothy
    Company Chief Operating Office born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2015-02-09
    OF - Director → CIF 0
  • 15
    Jones, David Andrew
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1997-02-14
    OF - Director → CIF 0
    Jones, David Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 16
    Selvaratnam, Selva, Dr
    Ceo born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2024-05-03
    OF - Director → CIF 0
  • 17
    Angus, Michael William
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2020-04-17
    OF - Director → CIF 0
    Angus, Michael William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 18
    Ben Gacem, Hazem
    Born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2012-09-07
    OF - Director → CIF 0
    Ben Gacem, Hazem
    Director born in September 1970
    Individual (9 offsprings)
    icon of calendar 2014-05-21 ~ 2017-06-22
    OF - Director → CIF 0
  • 19
    Erlong, David Andre Robert
    Investment Professional born in October 1982
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2015-12-18
    OF - Director → CIF 0
  • 20
    Fuller, Richard
    Member Of Parliament born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 21
    Currie, Michael John
    Chartered Accountant born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2024-05-03
    OF - Director → CIF 0
  • 22
    Salomone, Richard Michael
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2004-11-24
    OF - Director → CIF 0
  • 23
    Tidmarsh, David James, Doctor
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-01-24
    OF - Director → CIF 0
parent relation
Company in focus

OPSEC SECURITY GROUP LIMITED

Previous names
APPLIED HOLOGRAPHICS PLC - 2000-01-19
OPSEC SECURITY GROUP PLC - 2016-01-11
APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
ARCHLIGHT LIMITED - 1983-03-07
APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • OPSEC SECURITY GROUP LIMITED
    Info
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    OPSEC SECURITY GROUP PLC - 2000-01-19
    APPLIED HOLOGRAPHICS LIMITED - 2000-01-19
    ARCHLIGHT LIMITED - 2000-01-19
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2000-01-19
    Registered number 01688482
    icon of address40 Phoenix Road, Washington, Tyne & Wear NE38 0AD
    PRIVATE LIMITED COMPANY incorporated on 1982-12-23 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • OPSEC SECURITY GROUP LIMITED
    S
    Registered number 1688482
    icon of address40, Phoenix Road, Washington, England, NE38 0AD
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • OPSEC SECURITY GROUP LTD
    S
    Registered number 1688482
    icon of address40, Phoenix Road, Washington, Tyne & Wear, United Kingdom, NE38 0AD
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    AMBERHOLD LIMITED - 1986-08-19
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    icon of address40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CROSSCO (409) LIMITED - 1999-07-08
    THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
    icon of address40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    CALMSOLD LIMITED - 1986-07-15
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
    icon of address40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.