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
    Diddams, Christopher
    Individual (55 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Marc
    Accountant born in February 1976
    Individual (44 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    BULLETPROOF CYBER LTD - now
    DEFENSE.COM CYBER LTD - 2023-06-07
    SERVERCHOICE LTD - 2022-05-04
    ADVANTAGE INTERACTIVE LIMITED - 2011-03-09
    Units H/j/k Arlington Business Park Gateway 1000, Whittle Way, Stevenage, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,875,754 GBP2021-04-30
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Pinson-roxburgh, Oliver
    Managing Director born in May 1982
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Aylard, Roger Christopher
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2024-06-10 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Majrekar, Dinesh Shankar
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    2018-10-05 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Greasby, Gary Peter
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2024-06-10
    OF - Director → CIF 0
    Greasby, Gary Peter
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 6
    Boost, Mark Alan
    Company Director born in August 1977
    Individual (19 offsprings)
    Officer
    2016-08-02 ~ 2024-06-10
    OF - Director → CIF 0
    Mr Mark Alan Boost
    Born in August 1977
    Individual (19 offsprings)
    Person with significant control
    2016-08-02 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
    2018-10-05 ~ 2020-05-01
    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
  • 7
    Lord, Susan Elizabeth
    Chief Operating Officer born in January 1986
    Individual
    Officer
    2019-09-01 ~ 2020-09-28
    OF - Director → CIF 0
    Lord, Susan Elizabeth
    Individual
    Officer
    2017-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 8
    BULLETPROOF CYBER LTD - now
    DEFENSE.COM CYBER LTD - 2023-06-07
    SERVERCHOICE LTD
    - 2022-05-04
    ADVANTAGE INTERACTIVE LIMITED - 2011-03-09
    Apartment 2, Goldings Hall, Hertford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,875,754 GBP2021-04-30
    Person with significant control
    2016-08-02 ~ 2018-10-05
    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
parent relation
Company in focus

GRC CYBER LTD

Previous names
DEFENSE.COM CYBER LTD - 2024-06-16
BULLETPROOF CYBER LIMITED - 2023-06-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • GRC CYBER LTD
    Info
    DEFENSE.COM CYBER LTD - 2024-06-16
    BULLETPROOF CYBER LIMITED - 2023-06-07
    Registered number 10307736
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2016-08-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.