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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 77
  • 1
    Baverstock, Ian Antony
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2001-01-24 ~ 2009-01-28
    OF - Director → CIF 0
  • 2
    Romanos, Ella Jane
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2012-05-15 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Daly, Edward James
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2001-01-24 ~ 2004-03-02
    OF - Director → CIF 0
    2009-04-15 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Anderson, Colin
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2009-01-28 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Fox, Nigel Adrian Dawson
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2004-12-13 ~ 2005-12-14
    OF - Director → CIF 0
  • 6
    Romdhane, Nizar
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2013-07-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    Hawkyard, Michael John
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 8
    Christie, Oliver
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2012-05-15 ~ 2018-02-06
    OF - Director → CIF 0
  • 9
    Oliver, Philip Edward
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2004-03-02 ~ 2014-12-08
    OF - Director → CIF 0
  • 10
    Grover, Saffron Amber
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2002-11-04
    OF - Director → CIF 0
  • 11
    Kingsley, Jonathon Jason
    Born in December 1964
    Individual (72 offsprings)
    Officer
    2001-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Simpson, Rebekah
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Van Der Kuyl, Christiaan Richard David
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2001-01-24 ~ 2001-11-21
    OF - Director → CIF 0
    2002-05-15 ~ 2004-12-13
    OF - Director → CIF 0
  • 14
    Wright, Christopher Brian
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2010-02-09 ~ 2014-12-08
    OF - Director → CIF 0
  • 15
    Lee, Christopher Nicholas
    Born in April 1975
    Individual (24 offsprings)
    Officer
    2006-07-04 ~ 2008-02-12
    OF - Director → CIF 0
  • 16
    Cavers, Carl
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2018-02-06 ~ 2025-10-27
    OF - Director → CIF 0
  • 17
    Gerhard, Mark Michael
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Nick Alan
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2015-01-29
    OF - Director → CIF 0
  • 19
    Wood, Dominic
    Born in December 1964
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 20
    Shrapnell, Kevin
    Born in June 1965
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2003-06-24
    OF - Director → CIF 0
  • 21
    Cooke, Jeremy Ian
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2005-12-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 22
    Falcus, Darren
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 23
    Webley, Mark Lawrence
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2011-04-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 24
    Cecil, Charles Anthony
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ 2009-01-28
    OF - Director → CIF 0
  • 25
    Opie, Lisa Moreen
    Company Director born in February 1960
    Individual (66 offsprings)
    Officer
    2023-01-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 26
    Albeck, Craig William
    Born in July 1981
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2012-05-15
    OF - Director → CIF 0
  • 27
    Davies, Nigel Keith Hewitt
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2003-11-27
    OF - Director → CIF 0
  • 28
    Green, Elaine Rose
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 29
    Cheshire, Gavin Patrick
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2006-07-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 30
    Eades, Andrew Brian
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 31
    O'luanaigh, Patrick Gavin
    Born in January 1974
    Individual (22 offsprings)
    Officer
    2011-04-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 32
    Bailey, David John
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2003-11-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 33
    Matthews, Dominic Peter Gregory
    Born in March 1984
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2022-01-23
    OF - Director → CIF 0
  • 34
    Lamont, Alexander Ewan
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ 2023-03-01
    OF - Director → CIF 0
  • 35
    Ellis, Stephen John
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 36
    Whyte, Stuart John
    Studio Director born in April 1971
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ 2025-01-10
    OF - Director → CIF 0
  • 37
    Bjornsson, Haraldur Thor
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 38
    Rose, David James
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2010-02-09
    OF - Director → CIF 0
  • 39
    Smithies, Richard Paul
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2016-01-27 ~ 2022-02-24
    OF - Director → CIF 0
  • 40
    Molyneux, Peter
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2001-01-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 41
    Fraser, Niall
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2003-02-25 ~ 2003-06-24
    OF - Director → CIF 0
  • 42
    Stewart, Giselle Elizabeth
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2012-05-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 43
    Hetherington, Ian
    Born in June 1952
    Individual (36 offsprings)
    Officer
    2010-02-09 ~ 2018-02-06
    OF - Director → CIF 0
  • 44
    San, Jeremy Elliott
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2001-01-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 45
    Turner, Sarah
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 46
    Heath Smith, Jeremy
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2005-10-08
    OF - Director → CIF 0
  • 47
    Wilson, Richard Christopher, Dr
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Dr Richard Christopher Wilson
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 48
    Bray, Jonathan Paul
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2015-01-29 ~ 2016-09-16
    OF - Director → CIF 0
  • 49
    Macdonald, James Stuart
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2005-10-18 ~ 2010-05-04
    OF - Director → CIF 0
  • 50
    Hawkins, David Ian
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2014-07-03
    OF - Director → CIF 0
  • 51
    Mallet, Catharina Lavers
    Born in December 1979
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2016-01-25
    OF - Director → CIF 0
  • 52
    Mackenzie, Georgina Elizabeth
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2011-04-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 53
    Bambra, Jim
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2009-01-28
    OF - Director → CIF 0
  • 54
    Chasey, John Crombie
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2001-01-24 ~ 2004-10-26
    OF - Director → CIF 0
    2005-12-14 ~ 2017-02-22
    OF - Director → CIF 0
  • 55
    Gatland, Timothy
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2001-11-26 ~ 2002-05-15
    OF - Director → CIF 0
  • 56
    Weinbren, Jon
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2006-12-13
    OF - Director → CIF 0
  • 57
    Liddon, Gary Robert
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2003-11-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 58
    Mclennan, Andrew
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2003-07-22
    OF - Director → CIF 0
  • 59
    Crossland, Connor Lee
    Born in October 1993
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 60
    Edmondson, Gareth Lee
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2015-01-29
    OF - Director → CIF 0
  • 61
    Henderson, Robert Thomas
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2001-11-26 ~ 2005-12-14
    OF - Director → CIF 0
  • 62
    Roberts, Nicholas George
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2019-10-07
    OF - Director → CIF 0
  • 63
    Rissik, Jonathan Leigh
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2022-02-24 ~ 2026-06-03
    OF - Director → CIF 0
  • 64
    Hewitt, Mark Andrew
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2003-11-27 ~ 2005-12-14
    OF - Director → CIF 0
  • 65
    Hutchings, Steven James
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2001-11-26 ~ 2006-05-24
    OF - Director → CIF 0
  • 66
    Crooks, Bradley James Earl
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2015-01-29 ~ 2016-01-20
    OF - Director → CIF 0
  • 67
    Hasson, Frederick James
    Born in July 1949
    Individual (12 offsprings)
    Officer
    2001-01-24 ~ 2008-02-12
    OF - Director → CIF 0
  • 68
    Hilton, Karl Ivar
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ 2015-01-29
    OF - Director → CIF 0
  • 69
    Mayze, Paul
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2009-01-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 70
    Hawkins, Adrian Milner
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2012-05-15 ~ 2013-07-03
    OF - Director → CIF 0
  • 71
    Bracey, Gary Clive
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2013-07-03 ~ 2015-01-29
    OF - Director → CIF 0
  • 72
    Donaghey, Aaron
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ 2025-10-27
    OF - Director → CIF 0
  • 73
    Heath, Geoffrey
    Born in June 1944
    Individual (15 offsprings)
    Officer
    2006-10-24 ~ 2010-09-14
    OF - Director → CIF 0
  • 74
    Treanor, Laura-aimee
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 75
    Kemp-salt, Christopher James
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2011-04-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 76
    SARASSIN LLP
    OC308862
    107-111, Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-14 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 77
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 191 offsprings)
    Officer
    2001-01-24 ~ 2004-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED

Period: 2001-01-24 ~ now
Company number: 04147291
Registered name
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
411 GBP2024-05-31
Fixed Assets
411 GBP2024-05-31
Debtors
56,814 GBP2025-05-31
46,827 GBP2024-05-31
Cash at bank and in hand
707,627 GBP2025-05-31
688,714 GBP2024-05-31
Current Assets
764,441 GBP2025-05-31
735,541 GBP2024-05-31
Net Current Assets/Liabilities
525,646 GBP2025-05-31
492,312 GBP2024-05-31
Total Assets Less Current Liabilities
525,646 GBP2025-05-31
492,723 GBP2024-05-31
Net Assets/Liabilities
525,646 GBP2025-05-31
492,723 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
525,646 GBP2025-05-31
492,723 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,861 GBP2025-05-31
1,861 GBP2024-05-31
Computers
3,044 GBP2025-05-31
3,044 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,905 GBP2025-05-31
4,905 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,861 GBP2025-05-31
1,861 GBP2024-05-31
Computers
3,044 GBP2025-05-31
2,633 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,905 GBP2025-05-31
4,494 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
411 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
411 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
411 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
49,037 GBP2025-05-31
39,724 GBP2024-05-31
Prepayments/Accrued Income
Current
7,777 GBP2025-05-31
6,589 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
514 GBP2024-05-31
Trade Creditors/Trade Payables
Current
36,766 GBP2025-05-31
26,676 GBP2024-05-31
Other Taxation & Social Security Payable
Current
4,273 GBP2025-05-31
4,573 GBP2024-05-31
Amount of value-added tax that is payable
Current
21,688 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
176,068 GBP2025-05-31
211,980 GBP2024-05-31

Related profiles found in government register
  • THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
    Info
    Registered number 04147291
    6th Floor, One London Wall, London EC2Y 5EB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-01-24 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • THE INDEPENDENT GAMES DEVELOPERS ASSOCIA
    S
    Registered number 04147291
    Brighton Business Centre, 95 Ditchling Road, Brighton, BN1 4ST
    6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LONDON VIDEO GAMES FESTIVAL LIMITED
    06638912
    21-27 Black Bull Yard Lower Ground Floor, 18a, Black Bull Yard, 24- 28 Hatton Wall, London, England
    Active Corporate (6 parents)
    Officer
    2008-07-04 ~ 2014-10-30
    CIF 1 - Director → ME

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