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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 13
  • 1
    Dew, Beverley Edward John
    Chartered Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Tidmarsh, David James, Doctor
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    1999-07-06 ~ 2001-01-24
    OF - Director → CIF 0
  • 3
    Selvaratnam, Selva, Dr
    Ceo born in March 1961
    Individual (8 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Currie, Michael John
    Chartered Accountant born in August 1975
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Currie, Michael John
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Smeeton, Robert John
    Financial Controller born in February 1968
    Individual (27 offsprings)
    Officer
    2004-10-31 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Mills, Andrew William
    Sales Director born in December 1957
    Individual (7 offsprings)
    Officer
    2004-10-31 ~ 2009-04-24
    OF - Director → CIF 0
  • 7
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1999-06-07 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 8
    Emerson, Peter Louis, Doctor
    Managing Director born in March 1953
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Angus, Michael William
    Managing Director born in May 1964
    Individual (10 offsprings)
    Officer
    1999-07-06 ~ 2020-04-17
    OF - Director → CIF 0
    Angus, Michael William
    Managing Director
    Individual (10 offsprings)
    Officer
    1999-07-06 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 10
    Turnage, Mark Timothy
    Chief Executive born in June 1960
    Individual (4 offsprings)
    Officer
    2004-10-31 ~ 2014-07-30
    OF - Director → CIF 0
  • 11
    Cremona, Richard Stewart
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2020-03-03
    OF - Director → CIF 0
  • 12
    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, Tyne & Wear, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1999-06-07 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED

Period: 2007-04-13 ~ 2023-04-04
Company number: 03783327
Registered names
THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED - Dissolved
CROSSCO (409) LIMITED - 1999-07-08 03756560... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
    Info
    THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
    CROSSCO (409) LIMITED - 2007-04-13
    Registered number 03783327
    40 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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