The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Keayes, Samuel George

    Related profiles found in government register
  • Keayes, Samuel George
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 1 IIF 2 IIF 3
  • Keayes, Samuel George
    British senior vice president born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

      IIF 4 IIF 5
    • 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, NE38 0AD

      IIF 6
    • 40 Phoenix Road, Washington, NE38 0AD, United Kingdom

      IIF 7
    • 40, Phoenix Road, Washington, Tyne & Wear, NE38 0AD, England

      IIF 8
  • Keayes, Samuel George
    British board member born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2.4, Beaufront Park, Anick Road, Hexham, NE46 4TU, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    ORCA DELTA UK LIMITED - 2019-11-26
    40 Phoenix Road, Washington, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-03 ~ now
    IIF 7 - director → ME
  • 2
    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
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 6 - director → ME
  • 3
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 4 - director → ME
  • 4
    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
    Corporate (5 parents)
    Officer
    2024-05-03 ~ now
    IIF 5 - director → ME
  • 5
    40 Phoenix Road, Washington, Tyne & Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 8 - director → ME
Ceased 4
  • 1
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2015-03-30
    IIF 2 - director → ME
  • 2
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-01 ~ 2010-10-25
    IIF 1 - director → ME
  • 3
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents, 33 offsprings)
    Officer
    2010-04-01 ~ 2010-10-25
    IIF 3 - director → ME
  • 4
    2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    954,257 GBP2023-12-31
    Officer
    2021-09-17 ~ 2024-10-03
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.