British intelligence agencies explained

The Government of the United Kingdom maintains several intelligence agencies that deal with secret intelligence. These agencies are responsible for collecting, analysing and exploiting foreign and domestic intelligence, providing military intelligence, and performing espionage and counter-espionage. Their intelligence assessments contribute to the conduct of the foreign relations of the United Kingdom, maintaining the national security of the United Kingdom, military planning, public safety, and law enforcement in the United Kingdom. The four main agencies are the Secret Intelligence Service (SIS or MI6), the Security Service (MI5), the Government Communications Headquarters (GCHQ) and Defence Intelligence (DI). The agencies are organised under three government departments, the Foreign Office, the Home Office and the Ministry of Defence.

The history of the organisations dates back to the 19th century. The decryption of the Zimmermann Telegram in 1917 was described as the most significant intelligence triumph for Britain during World War I, and one of the earliest occasions on which a piece of signals intelligence influenced world events. During the Second World War and afterwards, many observers regarded Ultra signals intelligence as immensely valuable to the Allies of World War II. In 1962, during the Cuban Missile Crisis, GCHQ interceptions of Soviet ship positions were sent directly to the White House.[1] Intelligence cooperation in the post-war period between the United Kingdom and the United States became the cornerstone of Western intelligence gathering and the "Special Relationship" between the United Kingdom and the United States.

National security community

Leadership

Coordination, analysis, and advice

The National Security Adviser (NSA) is a senior official in the Cabinet Office, based in Whitehall, who serves as the principal adviser to the Prime Minister of the United Kingdom and Cabinet of the United Kingdom on all national security issues.[2] The National Security Secretariat and the Joint Intelligence Organisation are part of Cabinet Office. They support the National Security Council and the Joint Intelligence Committee by providing coordination on strategic issues, all-source intelligence analysis, and policy advice to the Prime Minister and other senior ministers.[3] [4]

Oversight

Agencies

Parent departmentAgencyDescription of rolePersonnel
Intelligence and
security agencies
Foreign OfficeSecret Intelligence Service (SIS/MI6)[5] Covert overseas collection and analysis of human intelligence3,644[6]
Government Communications Headquarters (GCHQ)[7] Signals intelligence, cryptanalysis and information assurance7,181
Home OfficeSecurity Service (MI5)[8] Counter-intelligence and internal security5,259
Military intelligenceMinistry of DefenceDefence Intelligence (DI)[9] All-source military intelligence gathering and analysis4,115
Domestic intelligence and securityHome OfficeNational Crime Agency (NCA)[10] Organised crime intelligence gathering and analysis5,663[11]
Office for Security and Counter-Terrorism (OSCT)Counter terrorism and protecting critical national infrastructure1,061
Gangmasters and Labour Abuse Authority (GLAA)Modern slavery, trafficking, and organised crime120[12]
National Fraud Intelligence Bureau (NFIB)[13] Joint police unit addressing economic crime intelligence gathering and analysis90[14]
National Ballistics Intelligence Service (NABIS)[15] Joint police unit providing illegal firearms intelligence analysis40[16]
National Domestic Extremism and Disorder Intelligence Unit (NDEDIU)[17] Joint police unit covering counter extremism and public disorder intelligence gathering and analysis

National centres of excellence

History

Origins

Organised intelligence collection and planning for the Government of the United Kingdom and the British Empire was established during the 19th century. The War Office, responsible for administration of the British Army, formed the Intelligence Branch in 1873, which became the Directorate of Military Intelligence. The Admiralty, responsible for command of the Royal Navy, formed the Foreign Intelligence Committee in 1882,[18] which evolved into the Naval Intelligence Department (NID) in 1887.[19]

The Committee of Imperial Defence, established in 1902, was responsible for research, and some co-ordination, on issues of military strategy.

First World War

The Secret Service Bureau was founded in 1909 as a joint initiative of the Admiralty and the War Office to control secret intelligence operations in the UK and overseas, particularly concentrating on the activities of the Imperial German government. The Bureau was split into naval and army sections which, over time, specialised in foreign espionage and internal counter-espionage activities respectively. This specialisation, formalised prior to 1914, was a result of the Admiralty intelligence requirements related to the maritime strength of the Imperial German Navy. In 1916, during the First World War, the two sections underwent administrative changes so that the internal counter-espionage section became the Directorate of Military Intelligence Section 5 (MI5) and the foreign section became the Directorate of Military Intelligence Section 6 (MI6), names by which the Security Service and Secret Intelligence Service are commonly known today.

The Naval Intelligence Division led the Royal Navy's highly successful cryptographic efforts, Room 40 (later known as NID25). The decryption of the Zimmermann Telegram was described as the most significant intelligence triumph for Britain during World War I,[20] and one of the earliest occasions on which a piece of signals intelligence influenced world events.[21]

The Imperial War Cabinet was the British Empire's wartime coordinating body.

Interwar

In 1919, the Cabinet's Secret Service Committee, recommended that a peacetime codebreaking agency should be created.[22] Staff were merged from NID25 and MI1b into the new organisation,[23] which was given the cover-name the "Government Code and Cypher School" (GC&CS).[24]

The Joint Intelligence Committee (JIC) was founded in 1936 as a sub-committee of the Committee of Imperial Defence.[25]

Second World War

Following the outbreak of the Second World War in 1939, the JIC became the senior intelligence assessment body for the United Kingdom government.

During the War, the RAF Intelligence Branch was established, although personnel had been employed in intelligence duties in the RAF since its formation in 1918.

The Special Operations Executive (SOE) was operational from 1940 until early 1946. SOE conducted espionage, sabotage and reconnaissance in occupied Europe and later in occupied Southeast Asia against the Axis powers and aided local resistance movements.

The 1943 British–US Communication Intelligence Agreement, BRUSA, connected the signal intercept networks of the GC&CS and the US National Security Agency (NSA).[26] The GC&CS was based largely at Bletchley Park. Its staff, including Alan Turing, worked on cryptanalysis of the Enigma (codenamed Ultra) and Lorenz cipher,[27] and also a large number of other enemy systems. Winston Churchill was reported to have told King George VI, when presenting to him Stewart Menzies (head of the Secret Intelligence Service and the person who controlled distribution of Ultra decrypts to the government): "It is thanks to the secret weapon of General Menzies, put into use on all the fronts, that we won the war!"[28] F. W. Winterbotham quoted the western Supreme Allied Commander, Dwight D. Eisenhower, at war's end describing Ultra as having been "decisive" to Allied victory. Sir Harry Hinsley, Bletchley Park veteran and official historian of British Intelligence in World War II, made a similar assessment about Ultra, saying that it shortened the war "by not less than two years and probably by four years"; and that, in the absence of Ultra, it is uncertain how the war would have ended.

Cold War

The Government Code and Cypher School was renamed the "Government Communications Headquarters" (GCHQ) in 1946.[29] The Joint Intelligence Bureau (JIB) was established the same year.[30] It was structured into a series of divisions: procurement (JIB 1), geographic (JIB 2 and JIB 3), defences, ports and beaches (JIB 4), airfields (JIB 5), key points (JIB 6), oil (JIB 7) and telecommunications (JIB 8).[31]

Wartime signals intelligence cooperation between the United Kingdom and the United States continued in the post-war period.[32] The two countries signed the bilateral UKUSA Agreement in 1948.[33] Later broadened to include Canada, Australia and New Zealand, known as the Five Eyes, as well as cooperation with several "third-party" nations, this became the cornerstone of Western intelligence gathering and the "Special Relationship" between the UK and the USA.[34] Since World War II, the chief of the London station of the U.S. Central Intelligence Agency has attended the Joint Intelligence Committee's weekly meetings. One former US intelligence officer has described this as the "highlight of the job" for the London CIA chief.[35] Resident intelligence chiefs from Australia, Canada, and New Zealand may attend when certain issues are discussed.

The Joint Intelligence Committee moved to the Cabinet Office in 1957 with its assessments staff who prepared intelligence assessments for the committee to consider.

During the Cuban Missile Crisis, GCHQ Scarborough intercepted radio communications from Soviet ships reporting their positions and used that to establish where they were heading. A copy of the report was sent directly to the White House Situation Room, providing initial indications of Soviet intentions with regards the US naval blockade of Cuba.

When the Ministry of Defence was formed in 1964, the Joint Intelligence Bureau, Naval Intelligence, Military Intelligence and Air Intelligence were combined to form the Defence Intelligence Staff (DIS).[36] The DIS focussed initially on Cold War issues.[37]

As well as a mission to gather intelligence, GCHQ has for a long time had a corresponding mission to assist in the protection of the British government's own communications. Building on the work of James H. Ellis in the late 1960s, Clifford Cocks invented a public-key cryptography algorithm in 1973 (equivalent to what would become, in 1978, the RSA algorithm), which was shared with the NSA in the United States.[38]

The Security Service Act 1989 established the legal basis of the Security Service (MI5) for the first time under the government led by Margaret Thatcher. GCHQ and the Secret Intelligence Service (MI6) were placed on a statutory footing by the Intelligence Services Act 1994 under the government led by John Major.

The National Infrastructure Security Co-ordination Centre (NISCC) and the National Security Advice Centre (NSAC) were formed in 1999. NISCC existed to provide advice to companies operating critical national infrastructure,[39] and NSAC was a unit within MI5 that provided security advice to other parts of the UK government.

21st century

The Defence Intelligence Staff changed its name to Defence Intelligence (DI) in 2009.[37] Defence Intelligence has a unique position within the UK intelligence community as an 'all-source' intelligence function. The National Security Council (NSC) was established in 2010, reestablishing the central coordination of national security issues seen in the Committee of Imperial Defence.[40] The Joint Intelligence Organisation was formalised to provide intelligence assessment and advice on development of the UK intelligence community's analytical capability for the Joint Intelligence Committee and NSC.[41]

The National Crime Agency, established in 2013, gathers and analyses intelligence on serious and organised crime.[10] It was preceded by the National Drugs Intelligence Unit (1970s–1992), National Criminal Intelligence Service (1992–2006), and the Serious Organised Crime Agency (2006–2013).

Five other organisations which collect and analyse domestic intelligence within specific fields were formed under the authority of the Home Office: the National Domestic Extremism and Disorder Intelligence Unit, which dates back to 2004 and has been hosted by the Metropolitan Police Service since 2011; the Gangmasters and Labour Abuse Authority which was formed in 2005; the Office for Security and Counter-Terrorism, created in 2007, which is responsible for leading work on counter-terrorism working closely with the police and security services; the National Ballistics Intelligence Service, which was created in 2008; and the National Fraud Intelligence Bureau, which was established in 2010 by the City of London Police.[13]

The Centre for the Protection of National Infrastructure (CPNI) was formed as a child agency of MI5 in 2007, merging the NISCC and NSAC.[42] CPNI provided integrated (combining information, personnel, and physical) security advice to the businesses and organisations which made up the critical national infrastructure.[43] In 2016, the cybersecurity-related aspects of the CPNI's role were taken over by the newly-formed National Cyber Security Centre (NCSC), itself a child agency of GCHQ.[44] The CPNI evolved into the National Protective Security Authority (NPSA) in 2023, taking on a remit beyond critical national infrastructure.[45]

Budget

Single Intelligence Account

The Single Intelligence Account (SIA) is the funding vehicle for the three main security and intelligence agencies: the Secret Intelligence Service (SIS/MI6),[46] Government Communications Headquarters (GCHQ)[47] and the Security Service (MI5).[48] Spending on the SIA was £3.6 billion in financial year 2022/23.[49]

Defence Intelligence

Defence Intelligence is integral part of the Ministry of Defence (MoD) and is funded within the UK's defence budget.

Other agencies

The domestic intelligence and security organisations, including joint police units, described in the sections above are funded by the Home Office.

See also

References

Bibliography

External links

Notes and References

  1. News: Scarborough's Cuban missile crisis role revealed. Corera. Gordon. 2019-10-21. 2019-10-21. en-GB.
  2. Web site: Sir Tim Barrow appointed as National Security Adviser . 2023-04-02 . GOV.UK . en.
  3. Web site: National security and intelligence: About us. live. 2021-12-24. GOV.UK. en. https://web.archive.org/web/20140704123758/https://www.gov.uk/government/organisations/national-security/about . 2014-07-04 .
  4. Web site: National security and intelligence . 2021-12-24 . GOV.UK . en.
  5. Web site: SIS (MI6). 2014-03-07. SIS.
  6. https://isc.independent.gov.uk/wp-content/uploads/2022/12/ISC-Annual-Report-2021%E2%80%932022.pdf Intelligence and Security Committee of Parliament "Annual Report 2021–2022"
  7. Web site: GCHQ Home page. dead. http://webarchive.nationalarchives.gov.uk/20140801171031/http%3A//www.gchq.gov.uk/Pages/homepage.aspx. 2014-08-01. 2014-03-07. GCHQ.gov.uk.
  8. Web site: The Security Service. 2014-03-07. MI5.
  9. Web site: Defence Intelligence - Detailed guidance - GOV.UK. 2014-03-07. gov.uk.
  10. Web site: Intelligence. dead. https://web.archive.org/web/20170122011711/http://www.nationalcrimeagency.gov.uk/about-us/what-we-do/intelligence-and-operations-directorate/intelligence. 2017-01-22. 2017-01-21. National Crime Agency.
  11. https://www.nationalcrimeagency.gov.uk/who-we-are/publications/606-national-crime-agency-annual-report-2021-2022/file National Crime Agency "Annual Report and Accounts 2021-22"
  12. Web site: GANGMASTERS LABOUR ABUSE AUTHORITY – MEMBERS. 2021-12-23.
  13. Web site: July 2010. General guide to the NFIB. 21 January 2017. City of London Police.
  14. News: Meadows. Sam. 2018-07-13. What really happens when you report a scam? We go behind closed doors at Action Fraud. en-GB. The Telegraph. 2018-10-08. 0307-1235.
  15. Web site: NABIS - National Ballistics Intelligence Service. 2014-03-07. nabis.police.uk.
  16. News: 3 October 2013. Tracking firearms. The Economist. 22 June 2018.
  17. Web site: National Domestic Extremism and Disorder Intelligence Unit. dead. https://web.archive.org/web/20180202030104/http://www.npcc.police.uk/NationalPolicing/NDEDIU/AboutNDEDIU.aspx. 2 February 2018. 21 January 2017. National Police Chief's Council.
  18. Allen. The Foreign Intelligence Committee. p. 68.
  19. Obituary . Obituaries . 13 March 1895 . 10 . 34523 . F .
  20. News: Why was the Zimmerman Telegram so important?. 17 January 2017. BBC. 17 January 2017.
  21. News: The telegram that brought America into the First World War. 17 January 2017. BBC History Magazine. 17 January 2017.
  22. Johnson, 1997, p. 44
  23. Johnson, 1997, p. 45 and Kahn, 1991, p. 82
  24. Book: Macksey, Kenneth. The Searchers: How Radio Interception Changed the Course of Both World Wars. 2003. Cassell Military. 978-0-304-36545-6. 58.
  25. Book: Spying on the World. 2014. 9780748678570. 10. Aldrich. Richard James. Cormac. Rory. Goodman. Michael S..
  26. News: 2016-02-08 . How the British and Americans started listening in . en-GB . BBC News . 2023-04-02.
  27. Book: Gannon, Paul . Colossus: Bletchley Park's Greatest Secret . Atlantic Books . 2006 . 978-1-84354-331-2.
  28. The original source for this quote is Gustave Bertrand, Enigma, p. 256, at the end of a short passage asserting the importance of Enigma-derived intelligence for Allied victory.
  29. Book: Smith, Michael. Station X. 1998. Channel 4 books. 978-0-330-41929-1. 176.
  30. Dylan, p. xiii
  31. Dylan, p. 31
  32. News: How the British and Americans started listening in. 24 February 2016. BBC. 8 February 2016.
  33. News: 2021-03-05 . Diary reveals birth of secret UK-US spy pact that grew into Five Eyes . en-GB . BBC News . 2023-04-02.
  34. Adam White. How a Secret Spy Pact Helped Win the Cold War. Time. 29 June 2010.
  35. Web site: Why no questions about the CIA?. September 2003. New Statesman. https://archive.today/20130706233849/http://www.newstatesman.com/node/146347. 2013-07-06. dead.
  36. Dylan, p. 184
  37. Web site: Defence Intelligence: Roles . Ministry of Defence . 12 December 2012 . 4 November 2014.
  38. Web site: British Document Outlines Early Encryption Discovery. 2021-05-12. archive.nytimes.com. The set of algorithms, equations and arcane mathematics that make up public key cryptography are a crucial technology for preserving computer privacy in and making commerce possible on the Internet. Some hail its discovery as one of the most important accomplishments of 20th-century mathematics because it allows two people to set up a secure phone call without meeting beforehand. Without it, there would be no privacy in cyberspace..
  39. Web site: 9 June 2005 . Past Events: Aligning and Sustaining IT Infrastructure for Business Benefit . dead . https://web.archive.org/web/20110521183721/http://www.elite.bcs.org/090605.html . 21 May 2011 . 25 May 2012 . British Computer Society.
  40. Web site: The National Security Council . 2023-04-02 . Institute for Government . 4 November 2014 . en.
  41. Web site: Joint Intelligence Organisation - GOV.UK. 2014-03-07. gov.uk.
  42. Web site: 1 February 2007 . Launch of The Centre for the Protection of National Infrastructure (CPNI) . dead . https://web.archive.org/web/20120507061948/https://www.mi5.gov.uk/output/news-2007-february.html . 7 May 2012 . 25 May 2012 . Security Service.
  43. Web site: Margaret Rouse . February 2008 . Centre for the Protection of National Infrastructure (CPNI) . 25 May 2012 . SearchSecurity.co.uk . 5 May 2012 . https://web.archive.org/web/20120505220716/http://searchsecurity.techtarget.co.uk/definition/Centre-for-the-Protection-of-National-Infrastructure . dead .
  44. Web site: HM Government . 1 November 2016 . National Cyber Security Strategy 2016-2021 . 2 November 2016 . gov.uk . 29.
  45. Web site: About NPSA . 2023-03-28 . www.npsa.gov.uk . en.
  46. https://www.sis.gov.uk/about-us/legislation-and-accountability/funding-and-financial-controls.html SIS: Funding and financial controls
  47. http://www.gchq.gov.uk/how_we_work/running_the_business/Pages/Funding-financial-controls.aspx GCHQ funding & financial controls
  48. Web site: Funding MI5 - The Security Service (2014). 2 March 2014. https://web.archive.org/web/20140408001838/https://www.mi5.gov.uk/home/about-us/who-we-are/funding.html. 8 April 2014.
  49. Web site: Security and Intelligence Agencies Financial Statements 2022-23 (HTML) . 2024-05-05 . GOV.UK . en.