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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 27
  • 1
    Clark, Malcolm Graham
    Born in November 1955
    Individual (6 offsprings)
    Officer
    (before 1991-09-13) ~ 1993-09-27
    OF - Director → CIF 0
    Clark, Malcolm Graham
    Individual (6 offsprings)
    Officer
    (before 1991-09-13) ~ 1993-09-27
    OF - Secretary → CIF 0
  • 2
    Cristiano, Christina
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Povey, Richard Thomas
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Minoli, Federico
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Ben Gacem, Hazem
    Born in September 1970
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2012-09-07
    OF - Director → CIF 0
    2014-05-21 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Dew, Beverley Edward John
    Born in March 1971
    Individual (98 offsprings)
    Officer
    2020-07-17 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    Luk, Glenn John
    Born in December 1978
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2014-05-21
    OF - Director → CIF 0
  • 8
    Tidmarsh, David James, Doctor
    Born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1991-09-13) ~ 2001-01-24
    OF - Director → CIF 0
  • 9
    Salomone, Richard Michael
    Born in May 1955
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2004-11-24
    OF - Director → CIF 0
  • 10
    Selvaratnam, Selva, Dr
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ 2024-05-03
    OF - Director → CIF 0
  • 11
    Cartwright, Robin James
    Born in December 1956
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 12
    Jones, David Andrew
    Born in December 1958
    Individual (14 offsprings)
    Officer
    1993-09-28 ~ 1997-02-14
    OF - Director → CIF 0
    Jones, David Andrew
    Individual (14 offsprings)
    Officer
    1993-09-28 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 13
    Sbardella, Anthony
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1995-12-20
    OF - Director → CIF 0
  • 14
    Erlong, David Andre Robert
    Born in October 1982
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Currie, Michael John
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2017-06-22 ~ 2024-05-03
    OF - Director → CIF 0
    Currie, Michael John
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Shearer, James Alexander
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1999-05-18
    OF - Director → CIF 0
  • 17
    Radhakrishnan, Anand Ramaswamy
    Born in October 1974
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2015-04-07
    OF - Director → CIF 0
  • 18
    Vezzoli, Roberta
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2016-01-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 19
    Keayes, Samuel George
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 20
    Emerson, Peter Louis, Doctor
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2000-11-29 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    Fuller, Richard
    Born in May 1962
    Individual (45 offsprings)
    Officer
    2011-12-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 22
    Angus, Michael William
    Born in May 1964
    Individual (10 offsprings)
    Officer
    1997-02-14 ~ 2020-04-17
    OF - Director → CIF 0
    Angus, Michael William
    Individual (10 offsprings)
    Officer
    1997-02-14 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 23
    Turnage, Mark Timothy
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2015-02-09
    OF - Director → CIF 0
  • 24
    Cremona, Richard Stewart
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2017-06-22
    OF - Director → CIF 0
  • 25
    Mahony, David Arthur
    Born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1991-09-13) ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Saak, Aaron
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 27
    ORCA BIDCO LIMITED
    09819731
    40, Phoenix Road, Washington, United Kingdom
    Active Corporate (17 parents, 3 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

OPSEC SECURITY GROUP LIMITED

Period: 2016-01-11 ~ now
Company number: 01688482
Registered names
OPSEC SECURITY GROUP LIMITED - now
ARCHLIGHT LIMITED - 1983-03-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • OPSEC SECURITY GROUP LIMITED
    Info
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2016-01-11
    APPLIED HOLOGRAPHICS PLC - 2016-01-11
    APPLIED HOLOGRAPHICS LIMITED - 2016-01-11
    ARCHLIGHT LIMITED - 2016-01-11
    Registered number 01688482
    40 Phoenix Road, Washington, Tyne & Wear NE38 0AD
    PRIVATE LIMITED COMPANY incorporated on 1982-12-23 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • OPSEC SECURITY GROUP LIMITED
    S
    Registered number 1688482
    40, Phoenix Road, Washington, England, NE38 0AD
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • OPSEC SECURITY GROUP LTD
    S
    Registered number 1688482
    40, Phoenix Road, Washington, Tyne & Wear, United Kingdom, NE38 0AD
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
    - now 02013251
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
    AMBERHOLD LIMITED - 1986-08-19
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OPSEC SECURITY LIMITED
    - now 01997954
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
    CALMSOLD LIMITED - 1986-07-15
    40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
    - now 03783327
    THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
    CROSSCO (409) LIMITED - 1999-07-08
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.