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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 15
  • 1
    Clark, Malcolm Graham
    Born in November 1955
    Individual (6 offsprings)
    Officer
    (before 1991-03-08) ~ 1993-09-27
    OF - Director → CIF 0
    Clark, Malcolm Graham
    Individual (6 offsprings)
    Officer
    (before 1991-03-08) ~ 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
    Dew, Beverley Edward John
    Born in March 1971
    Individual (98 offsprings)
    Officer
    2020-09-17 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Tidmarsh, David James, Doctor
    Born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1991-03-08) ~ 2001-01-24
    OF - Director → CIF 0
  • 5
    Selvaratnam, Selva, Dr
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Currie, Michael John
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2008-04-11 ~ 2024-05-03
    OF - Director → CIF 0
    Currie, Michael John
    Individual (8 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Smeeton, Robert John
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2004-10-31 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Mills, Andrew William
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2004-10-31 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Keayes, Samuel George
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Emerson, Peter Louis, Doctor
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    Angus, Michael William
    Born in May 1964
    Individual (10 offsprings)
    Officer
    1997-02-14 ~ 2008-08-22
    OF - Director → CIF 0
    2009-07-01 ~ 2020-04-17
    OF - Director → CIF 0
    Angus, Michael William
    Individual (10 offsprings)
    Officer
    1997-02-14 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 13
    Turnage, Mark Timothy
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ 2008-08-22
    OF - Director → CIF 0
  • 14
    Saak, Aaron
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 15
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

Period: 2008-07-11 ~ now
Company number: 02013251
Registered names
OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED - now
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 - 2008-07-11
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2008-07-11
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2008-07-11
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 2008-07-11
    AMBERHOLD LIMITED - 2008-07-11
    Registered number 02013251
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear NE38 0AD
    PRIVATE LIMITED COMPANY incorporated on 1986-04-23 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 1
  • 1
    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
    2022-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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