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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
Active 11
  • 1
    Rowe, Matthew
    Chief Security Officer born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Paul
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Hult, Fredrik Bertil
    Ciso born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Timblin, Chandra Wendy
    Cyber Professional born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Rice, Craig Todd
    Chief Executive Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Skipper, John Lawrence Sandy
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Gillen, Paul Gerard
    Head Of Security Operations, Deputy Cs) born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Schaumann, Sven
    Global Head Of Isto born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Christopher Sean
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Harvey, Thomas William
    Ciso born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 11
    SAMEDAY ONLINE LIMITED - 2015-11-24
    icon of address9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Goode, Brendan Wade
    It Security born in September 1975
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Mccuaig, Cheryl Linda
    Chief Information Officer born in April 1964
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Wilson, Steven
    Chief Executive Officer born in August 1966
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Elverston, Nicholas Edward Taylor
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2016-06-08
    OF - Director → CIF 0
  • 5
    Knapp, Ross Adam
    Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Wray, Andrew John
    Regional Information Security Officer born in June 1966
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Barber, Sharon
    Chief Security Officer born in May 1969
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2022-08-22
    OF - Director → CIF 0
  • 8
    O'connor, Nicola
    Cis & It Risk Officer born in July 1975
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2023-12-20
    OF - Director → CIF 0
  • 9
    Branley, Paul
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Whitcombe-jones, Jamie Andrew
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Leith, Emma
    Director, Security & Privacy Services born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Delaney, Gary
    Cis Officer born in July 1971
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2023-11-17
    OF - Director → CIF 0
  • 13
    Fischer, Carsten
    Managing Director, Chief Security Officer (Cso) born in September 1969
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2021-07-07
    OF - Director → CIF 0
  • 14
    Mckillen, Kelly
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2023-11-17 ~ 2024-11-21
    OF - Director → CIF 0
  • 15
    Hoffman, William Robert
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2021-07-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Vello, Maria
    Chief Executive Officer - Bank born in April 1954
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2021-07-04
    OF - Director → CIF 0
  • 17
    Mcguire, Cheri Flynn
    Group Chief Information Security Officer born in June 1968
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Wicks, Andrew
    Chief Information Security Officer Banking born in September 1962
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2016-07-04
    OF - Director → CIF 0
  • 19
    Sheridan, David
    Head Of Information Security Financial Services born in July 1968
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2019-02-20
    OF - Director → CIF 0
  • 20
    icon of address21 St Thomas Street, Bristol, United Kingdom
    Corporate (601 offsprings)
    Officer
    2016-06-08 ~ 2017-06-07
    PE - Secretary → CIF 0
  • 21
    VISTRA CORPORATE LAW LIMITED - now
    JORDANS LAW LIMITED - 2013-05-29
    icon of address21, 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
parent relation
Company in focus

CYBER DEFENCE ALLIANCE LIMITED

Standard Industrial Classification
80300 - Investigation Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
49,634 GBP2024-12-31
12,022 GBP2023-12-31
Debtors
Current
865,626 GBP2024-12-31
530,429 GBP2023-12-31
Cash at bank and in hand
3,229,266 GBP2024-12-31
2,164,590 GBP2023-12-31
Current Assets
4,094,892 GBP2024-12-31
2,695,019 GBP2023-12-31
Net Current Assets/Liabilities
667,981 GBP2024-12-31
593,375 GBP2023-12-31
Net Assets/Liabilities
717,615 GBP2024-12-31
605,397 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
135,611 GBP2024-12-31
84,676 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
135,611 GBP2024-12-31
84,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
85,977 GBP2024-12-31
72,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,977 GBP2024-12-31
72,653 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
49,634 GBP2024-12-31
12,022 GBP2023-12-31
Trade Debtors/Trade Receivables
721,895 GBP2024-12-31
372,000 GBP2023-12-31
Prepayments
143,731 GBP2024-12-31
158,429 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
865,626 GBP2024-12-31
Amounts falling due within one year, Current
530,429 GBP2023-12-31
Director Remuneration
379,188 GBP2024-01-01 ~ 2024-12-31
337,884 GBP2023-01-01 ~ 2023-12-31

  • CYBER DEFENCE ALLIANCE LIMITED
    Info
    Registered number 09899234
    icon of address1 Churchill Place - Level 22 Canary Wharf, London E14 5HP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-12-02 (9 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.