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
    Saak, Aaron
    President And Chief Executive Officer born in August 1973
    Individual (14 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Keayes, Samuel George
    Senior Vice President born in June 1974
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Cristiano, Christina
    Senior Vice President & Chief Financial Officer born in June 1972
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Currie, Michael John
    Company Director
    Individual (6 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Smeeton, Robert John
    Financial Controller born in February 1968
    Individual (6 offsprings)
    Officer
    2004-10-31 ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Selvaratnam, Selva, Dr
    Ceo born in March 1961
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Turnage, Mark Timothy
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Mills, Andrew William
    Sales Director born in December 1957
    Individual (1 offspring)
    Officer
    2004-10-31 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Emerson, Peter Louis, Doctor
    Managing Director born in March 1953
    Individual
    Officer
    2001-01-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Clark, Malcolm Graham
    Company Director born in November 1955
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
    Clark, Malcolm Graham
    Individual
    Officer
    ~ 1993-09-27
    OF - Secretary → CIF 0
  • 7
    Tidmarsh, David James, Doctor
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 2001-01-24
    OF - Director → CIF 0
  • 8
    Jones, David Andrew
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1997-02-14
    OF - Director → CIF 0
    Jones, David Andrew
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 9
    Dew, Beverley Edward John
    Chartered Accountant born in March 1971
    Individual (17 offsprings)
    Officer
    2020-09-17 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    Angus, Michael William
    Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    1997-02-14 ~ 2008-08-22
    OF - Director → CIF 0
    Angus, Michael William
    Finance Director born in May 1964
    Individual (3 offsprings)
    2009-07-01 ~ 2020-04-17
    OF - Director → CIF 0
    Angus, Michael William
    Accountant
    Individual (3 offsprings)
    Officer
    1997-02-14 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 11
    Currie, Michael John
    Finance Director born in August 1975
    Individual (6 offsprings)
    Officer
    2008-04-11 ~ 2024-05-03
    OF - Director → CIF 0
parent relation
Company in focus

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
    Info
    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
    Registered number 02013251
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear NE38 0AD
    Private Limited Company incorporated on 1986-04-23 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
    S
    Registered number 2013251
    40, Phoenix Road, Washington, United Kingdom, NE38 0AD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 (5 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.