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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 32
  • 1
    Gray, Christopher Sean
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Thomas William
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Nicola
    Cis & It Risk Officer born in July 1975
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Ryan, Paul
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Delaney, Gary
    Cis Officer born in July 1971
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Fischer, Carsten
    Managing Director, Chief Security Officer (Cso) born in September 1969
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    Rowe, Matthew
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Gillen, Paul Gerard
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Hoffman, William Robert
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2021-07-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Elverston, Nicholas Edward Taylor
    Solicitor born in October 1964
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ 2016-06-08
    OF - Director → CIF 0
  • 11
    Mccuaig, Cheryl Linda
    Chief Information Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 12
    Hult, Fredrik Bertil
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 13
    Rice, Craig Todd
    Born in June 1968
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Whitcombe-jones, Jamie Andrew
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2021-09-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Wray, Andrew John
    Regional Information Security Officer born in June 1966
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Leith, Emma
    Director, Security & Privacy Services born in July 1978
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 17
    Wicks, Andrew
    Chief Information Security Officer Banking born in September 1962
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2016-07-04
    OF - Director → CIF 0
  • 18
    Skipper, John Lawrence Sandy
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Knapp, Ross Adam
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Branley, Paul
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Goode, Brendan Wade
    It Security born in September 1975
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 22
    Schaumann, Sven
    Born in January 1970
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 23
    Sheridan, David
    Head Of Information Security Financial Services born in July 1968
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2019-02-20
    OF - Director → CIF 0
  • 24
    Mcguire, Cheri Flynn
    Group Chief Information Security Officer born in June 1968
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Mckillen, Kelly
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2023-11-17 ~ 2024-11-21
    OF - Director → CIF 0
  • 26
    Wilson, Steven
    Chief Executive Officer born in August 1966
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2023-09-06
    OF - Director → CIF 0
  • 27
    Vello, Maria
    Chief Executive Officer - Bank born in April 1954
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2021-07-04
    OF - Director → CIF 0
  • 28
    Timblin, Chandra Wendy
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 29
    Barber, Sharon
    Chief Security Officer born in May 1969
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2022-08-22
    OF - Director → CIF 0
  • 30
    SAMEDAY COMPANY SECRETARIAL LIMITED
    - now 05321481
    SAMEDAY ONLINE LIMITED - 2015-11-24
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 31
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2016-06-08 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 32
    VISTRA CORPORATE LAW LIMITED - now
    JORDANS CORPORATE LAW LIMITED
    - 2019-04-05 08143064 11407262
    JORDANS LAW LIMITED - 2013-05-29
    21, St. Thomas Street, Bristol, Avon
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2016-06-08 ~ 2016-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBER DEFENCE ALLIANCE LIMITED

Period: 2015-12-02 ~ now
Company number: 09899234
Registered name
CYBER DEFENCE ALLIANCE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
80300 - Investigation 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
    1 Churchill Place - Level 22 Canary Wharf, London E14 5HP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-12-02 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.