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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 9
  • 1
    Lightfoot, Mark Roy
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Dracup, Stephen David Michael
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Wood, Gavin Harold
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Pollock, Charles David
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Pollock, Charles David
    Born in February 1991
    Individual (50 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Mr Charles David Pollock
    Born in January 1960
    Individual (50 offsprings)
    Person with significant control
    2023-03-24 ~ now
    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
  • 5
    Hughes, Jessica Elizabeth
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Thomas Alan
    Born in August 1985
    Individual (10 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Hemming, Roger John William
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 8
    Btesh, John Richard Mark
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Pryer, Warren Andrew
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    OF - Director → CIF 0
parent relation
Company in focus

CYBERLAB GROUP LIMITED

Period: 2026-07-07 ~ now
Company number: 14754627 16853447
Registered names
CYBERLAB GROUP LIMITED - now 16853447
CHESS-T2 LIMITED - 2026-07-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CYBERLAB GROUP LIMITED
    Info
    CHESS-T2 LIMITED - 2026-07-07
    Registered number 14754627
    Mereside Alderley Park, Congleton Road, Macclesfield SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-24 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • CHESS T2 LIMITED
    S
    Registered number 14754627
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
    Limited Company in Registrar Of Companies, England
    CIF 1
  • CHESS-T2 LIMITED
    S
    Registered number 14754627
    Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • CHESS-T2 LIMITED
    S
    Registered number 14754627
    Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4 CIF 5 CIF 6
    Private Limited Company in Companies House, England
    CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    ARMADILLO SEC LTD
    10514015
    Mereside Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (11 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHESS AI LIMITED
    - now 10718875
    CHESS CYBER SECURITY LIMITED - 2017-08-09
    Mereside Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (7 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    CHESS SECURITY LIMITED
    10718894 02962709... (more)
    Mereside Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    CYBERLAB AI LIMITED
    16853219
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    CYBERLAB CONSULTING LTD
    12392586
    Mereside Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    CYBERLAB DEFENCE LIMITED
    - now 16853447
    CYBERLAB GROUP LIMITED
    - 2026-07-07 16853447 14754627
    Mereside, Alderley Park, Macclesfield, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    CYBERLAB ONE LIMITED
    - now 16853560
    CYBERLAB SECURITY LIMITED
    - 2026-06-29 16853560 02962709
    Mereside Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    CYBERLAB SECURITY LIMITED
    - now 02962709 16853560
    CHESS CYBERSECURITY LIMITED
    - 2026-06-30 02962709 10718875... (more)
    FOURSYS LTD - 2017-08-09
    ACKRACK LIGHT LIMITED - 1994-09-20
    Mereside Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (18 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.