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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 4
  • 1
    Dew, Beverley Edward John
    Chartered Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Selvaratnam, Selva, Dr
    Ceo born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Currie, Michael John
    Chartered Accountant born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    OF - Director → CIF 0
    Currie, Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OPSEC SECURITY GROUP LIMITED - now
    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
    icon of address40, Phoenix Road, Washington, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 2
    Mills, Andrew William
    Sales Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    Smeeton, Robert John
    Financial Controller born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Cremona, Richard Stewart
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Emerson, Peter Louis, Doctor
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Turnage, Mark Timothy
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2014-07-30
    OF - Director → CIF 0
  • 7
    Angus, Michael William
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2020-04-17
    OF - Director → CIF 0
    Angus, Michael William
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 8
    Tidmarsh, David James, Doctor
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2001-01-24
    OF - Director → CIF 0
  • 9
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1999-06-07 ~ 1999-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED

Previous names
CROSSCO (409) LIMITED - 1999-07-08
THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
    Info
    CROSSCO (409) LIMITED - 1999-07-08
    THE AH LTIP TRUSTEE COMPANY LIMITED - 1999-07-08
    Registered number 03783327
    icon of address40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear NE38 0AD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 and dissolved on 2023-04-04 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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