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 12
  • 1
    Gillen, Paul Gerard
    Head Of Security Operations, Deputy Cs) born in December 1964
    Individual (1 offspring)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Craig Todd
    Chief Executive Officer born in June 1968
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Matthew
    Chief Security Officer born in March 1985
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Christopher Sean
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Hult, Fredrik Bertil
    Ciso born in August 1975
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Timblin, Chandra Wendy
    Cyber Professional born in April 1975
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Ryan, Paul
    Director born in March 1979
    Individual (15 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Branley, Paul
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Thomas William
    Ciso born in October 1978
    Individual (1 offspring)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 10
    Skipper, John Lawrence Sandy
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Schaumann, Sven
    Global Head Of Isto born in January 1970
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 12
    SAMEDAY ONLINE LIMITED - 2015-11-24
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Delaney, Gary
    Cis Officer born in July 1971
    Individual
    Officer
    2021-02-05 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Whitcombe-jones, Jamie Andrew
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Mcguire, Cheri Flynn
    Group Chief Information Security Officer born in June 1968
    Individual
    Officer
    2016-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Hoffman, William Robert
    Director born in December 1972
    Individual
    Officer
    2021-07-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Knapp, Ross Adam
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Mccuaig, Cheryl Linda
    Chief Information Officer born in April 1964
    Individual
    Officer
    2020-11-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Barber, Sharon
    Chief Security Officer born in May 1969
    Individual
    Officer
    2020-10-09 ~ 2022-08-22
    OF - Director → CIF 0
  • 8
    Mckillen, Kelly
    Director born in October 1978
    Individual
    Officer
    2023-11-17 ~ 2024-11-21
    OF - Director → CIF 0
  • 9
    Goode, Brendan Wade
    It Security born in September 1975
    Individual
    Officer
    2016-09-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Vello, Maria
    Chief Executive Officer - Bank born in April 1954
    Individual
    Officer
    2016-06-08 ~ 2021-07-04
    OF - Director → CIF 0
  • 11
    Wilson, Steven
    Chief Executive Officer born in August 1966
    Individual
    Officer
    2020-01-14 ~ 2023-09-06
    OF - Director → CIF 0
  • 12
    Fischer, Carsten
    Managing Director, Chief Security Officer (Cso) born in September 1969
    Individual
    Officer
    2017-11-09 ~ 2021-07-07
    OF - Director → CIF 0
  • 13
    Elverston, Nicholas Edward Taylor
    Solicitor born in October 1964
    Individual
    Officer
    2015-12-02 ~ 2016-06-08
    OF - Director → CIF 0
  • 14
    Wray, Andrew John
    Regional Information Security Officer born in June 1966
    Individual
    Officer
    2022-03-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    O'connor, Nicola
    Cis & It Risk Officer born in July 1975
    Individual
    Officer
    2021-02-12 ~ 2023-12-20
    OF - Director → CIF 0
  • 16
    Wicks, Andrew
    Chief Information Security Officer Banking born in September 1962
    Individual
    Officer
    2016-06-08 ~ 2016-07-04
    OF - Director → CIF 0
  • 17
    Sheridan, David
    Head Of Information Security Financial Services born in July 1968
    Individual
    Officer
    2016-06-08 ~ 2019-02-20
    OF - Director → CIF 0
  • 18
    Leith, Emma
    Director, Security & Privacy Services born in July 1978
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 19
    VISTRA CORPORATE LAW LIMITED - now
    JORDANS LAW LIMITED - 2013-05-29
    21, St. Thomas Street, Bristol, Avon
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,028,225 GBP2022-12-31
    Officer
    2016-06-08 ~ 2016-06-08
    PE - Secretary → CIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-06-08 ~ 2017-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CYBER DEFENCE ALLIANCE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
39,421 GBP2018-12-31
53,034 GBP2017-12-31
Debtors
800,765 GBP2018-12-31
134,935 GBP2017-12-31
Cash at bank and in hand
2,077,528 GBP2018-12-31
3,354,116 GBP2017-12-31
Current Assets
2,878,293 GBP2018-12-31
3,489,051 GBP2017-12-31
Net Current Assets/Liabilities
2,357,041 GBP2018-12-31
2,461,454 GBP2017-12-31
Net Assets/Liabilities
2,396,462 GBP2018-12-31
2,514,488 GBP2017-12-31
Equity
Retained earnings (accumulated losses)
2,396,462 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
70,094 GBP2018-12-31
62,009 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
70,094 GBP2018-12-31
62,009 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,673 GBP2018-12-31
8,975 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,673 GBP2018-12-31
8,975 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21,698 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,698 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,421 GBP2018-12-31
53,034 GBP2017-12-31
Trade Debtors/Trade Receivables
480,000 GBP2018-12-31
Other Debtors
320,504 GBP2018-12-31
134,935 GBP2017-12-31
Debtors
Current
800,765 GBP2018-12-31
134,935 GBP2017-12-31
Trade Creditors/Trade Payables
13,035 GBP2018-12-31
1,364 GBP2017-12-31
Taxation/Social Security Payable
781 GBP2018-12-31
128,122 GBP2017-12-31
Director Remuneration
151,461 GBP2018-01-01 ~ 2018-12-31
  • CYBER DEFENCE ALLIANCE LIMITED
    Info
    Registered number 09899234
    1 Churchill Place - Level 22 Canary Wharf, London E14 5HP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-12-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.