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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 18
  • 1
    Keayes, Samuel George
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Smeeton, Robert John
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2004-10-31 ~ 2007-11-05
    OF - Director → CIF 0
  • 3
    Clark, Malcolm Graham
    Individual (6 offsprings)
    Officer
    ~ 1993-09-28
    OF - Secretary → CIF 0
  • 4
    Currie, Michael John
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2008-08-22 ~ 2024-05-03
    OF - Director → CIF 0
    Currie, Michael John
    Individual (8 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Warwick, Peter
    Born in August 1958
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2014-08-05
    OF - Director → CIF 0
  • 6
    Arrowsmith, Lisa Nicole
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-11-27 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    Cristiano, Christina
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Saak, Aaron
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Tidmarsh, David James, Doctor
    Born in February 1944
    Individual (9 offsprings)
    Officer
    ~ 2001-01-24
    OF - Director → CIF 0
  • 10
    Dew, Beverley Edward John
    Born in March 1971
    Individual (98 offsprings)
    Officer
    2021-06-21 ~ 2024-05-03
    OF - Director → CIF 0
  • 11
    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
  • 12
    Sbardella, Anthony
    Born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 13
    Bowden, David Andrew
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2014-10-27 ~ 2021-06-08
    OF - Director → CIF 0
  • 14
    Angus, Michael William
    Born in May 1964
    Individual (10 offsprings)
    Officer
    1997-02-14 ~ 2008-08-22
    OF - Director → CIF 0
    Angus, Michael William
    Individual (10 offsprings)
    Officer
    1997-02-14 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 15
    Mills, Andrew William
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2004-10-31 ~ 2009-04-24
    OF - Director → CIF 0
  • 16
    Emerson, Peter Louis, Doctor
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    OPSEC SECURITY GROUP LIMITED
    - now 01688482
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    40, Phoenix Road, Washington, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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, Washington, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPSEC SECURITY LIMITED

Period: 2005-04-01 ~ now
Company number: 01997954
Registered names
OPSEC SECURITY LIMITED - now
CALMSOLD LIMITED - 1986-07-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • OPSEC SECURITY LIMITED
    Info
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2005-04-01
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2005-04-01
    CALMSOLD LIMITED - 2005-04-01
    Registered number 01997954
    40 Phoenix Road, Washington, Tyne & Wear NE38 0AD
    PRIVATE LIMITED COMPANY incorporated on 1986-03-10 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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