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

Selvaratnam, Selva, Dr

    Related profiles found in government register
  • Selvaratnam, Selva, Dr
    British ceo born in March 1961

    Resident in United Kingdom

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

      IIF 1
    • 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, NE38 0AD

      IIF 2 IIF 3
    • 40 Phoenix Road, Washington, NE38 0AD, United Kingdom

      IIF 4
    • 40, Phoenix Road, Washington, Tyne & Wear, NE38 0AD, England

      IIF 5
    • 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD, United Kingdom

      IIF 6
  • Selvaratnam, Selva, Dr
    British non-executive director and chair born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL

      IIF 7
    • Investcorp House, 48 Grosvenor Street, Mayfair, London, W1K 3HW, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Investcorp House 48 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 8 - director → ME
  • 2
    THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
    CROSSCO (409) LIMITED - 1999-07-08
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 3 - director → ME
  • 3
    UBIQUITOUS SYSTEMS LIMITED - 2003-05-20
    St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs.
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    ORCA DELTA UK LIMITED - 2019-11-26
    40 Phoenix Road, Washington, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-17 ~ 2024-05-03
    IIF 4 - 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
    2020-04-17 ~ 2024-05-03
    IIF 2 - 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
    2020-04-17 ~ 2024-05-03
    IIF 1 - director → ME
  • 4
    40 Phoenix Road, Washington, Tyne & Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2024-05-03
    IIF 5 - director → ME
  • 5
    48 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2024-05-03
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.