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 4
  • 1
    Bennett, Keith
    Businessperson born in May 1974
    Individual (1 offspring)
    Officer
    2019-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Best, Gregory
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rai, Satwinder
    Businessperson born in January 1969
    Individual (9 offsprings)
    Officer
    2019-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    BLACKBERRY UK LIMITED - now
    RESEARCH IN MOTION UK LIMITED - 2013-07-18
    2200, University Avenue East, Waterloo, Ontario, Canada
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcclure, Stuart
    President And Ceo born in March 1969
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Ishmael, Jeffery
    Cfo born in August 1967
    Individual
    Officer
    2015-12-17 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Berg, Braden Lawrence
    Attorney And General Counsel born in April 1970
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2019-02-22
    OF - Director → CIF 0
    Berg, Braden
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2019-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CYLANCE UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CYLANCE UK LIMITED
    Info
    Registered number 09921243
    4th Floor, Brettenham House, Lancaster Place, London WC2E 7EN
    Private Limited Company incorporated on 2015-12-17 and dissolved on 2020-12-29 (5 years). The company status is Dissolved.
    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.