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
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ now
    OF - secretary → CIF 0
  • 5
    40 Phoenix Road, Washington, Tyne And Wear
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Selvaratnam, Selva, Dr
    Ceo born in March 1961
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ 2024-05-03
    OF - director → CIF 0
  • 2
    Cremona, Richard
    Director born in January 1957
    Individual
    Officer
    2019-10-31 ~ 2020-03-25
    OF - director → CIF 0
  • 3
    Dew, Beverley Edward John
    Chartered Accountant born in March 1971
    Individual (17 offsprings)
    Officer
    2020-09-17 ~ 2024-05-03
    OF - director → CIF 0
  • 4
    Angus, Michael William
    Cfo born in May 1964
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2020-04-17
    OF - director → CIF 0
  • 5
    Currie, Michael John
    Accountant born in August 1975
    Individual (6 offsprings)
    Officer
    2019-12-19 ~ 2024-05-03
    OF - director → CIF 0
parent relation
Company in focus

OPSEC ONLINE LIMITED

Previous name
ORCA DELTA UK LIMITED - 2019-11-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OPSEC ONLINE LIMITED
    Info
    ORCA DELTA UK LIMITED - 2019-11-26
    Registered number 12292510
    40 Phoenix Road, Washington NE38 0AD
    Private Limited Company incorporated on 2019-10-31 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.