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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
    Crooks, Bradley James Earl
    Studio Head born in September 1967
    Individual (14 offsprings)
    Officer
    2015-01-29 ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Albeck, Craig William
    Sales Director born in July 1981
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Anderson, Colin
    Game Development born in October 1972
    Individual (9 offsprings)
    Officer
    2009-01-28 ~ 2018-05-15
    OF - Director → CIF 0
  • 4
    Gerhard, Mark Michael
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Rebekah
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Hewitt, Mark Andrew
    Company Director born in October 1964
    Individual (31 offsprings)
    Officer
    2003-11-27 ~ 2005-12-14
    OF - Director → CIF 0
  • 7
    Molyneux, Peter
    Managing Director born in May 1959
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Lamont, Alexander Ewan
    Company Director born in December 1976
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Gatland, Timothy
    Manager born in January 1960
    Individual (11 offsprings)
    Officer
    2001-11-26 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Christie, Oliver
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2012-05-15 ~ 2018-02-06
    OF - Director → CIF 0
  • 11
    Weinbren, Jon
    Creative Director born in July 1962
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2006-12-13
    OF - Director → CIF 0
  • 12
    Davies, Nigel Keith Hewitt
    Commercial Director born in July 1954
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2003-11-27
    OF - Director → CIF 0
  • 13
    Webley, Mark Lawrence
    Chief Operating Officer born in November 1963
    Individual (4 offsprings)
    Officer
    2011-04-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 14
    Kemp-salt, Christopher James
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    2011-04-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Hutchings, Steven James
    Company Director born in March 1956
    Individual (14 offsprings)
    Officer
    2001-11-26 ~ 2006-05-24
    OF - Director → CIF 0
  • 16
    Oliver, Philip Edward
    Computer Programmer born in October 1967
    Individual (14 offsprings)
    Officer
    2004-03-02 ~ 2014-12-08
    OF - Director → CIF 0
  • 17
    Hasson, Frederick James
    Ceo Independent Games Develope born in July 1949
    Individual (10 offsprings)
    Officer
    2001-01-24 ~ 2008-02-12
    OF - Director → CIF 0
  • 18
    Hawkins, Adrian Milner
    Company Director born in June 1974
    Individual (14 offsprings)
    Officer
    2012-05-15 ~ 2013-07-03
    OF - Director → CIF 0
  • 19
    O'luanaigh, Patrick Gavin
    Company Director born in January 1974
    Individual (21 offsprings)
    Officer
    2011-04-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 20
    Falcus, Darren
    Company Director born in August 1968
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 21
    Stewart, Giselle Elizabeth
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2012-05-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 22
    Van Der Kuyl, Christiaan Richard David
    Company Director born in August 1969
    Individual (41 offsprings)
    Officer
    2001-01-24 ~ 2001-11-21
    OF - Director → CIF 0
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (41 offsprings)
    2002-05-15 ~ 2004-12-13
    OF - Director → CIF 0
  • 23
    Donaghey, Aaron
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ 2025-10-27
    OF - Director → CIF 0
  • 24
    Cheshire, Gavin Patrick
    Vp And Gm born in May 1968
    Individual (9 offsprings)
    Officer
    2006-07-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 25
    Green, Elaine Rose
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 26
    Bjornsson, Haraldur Thor
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 27
    Baverstock, Ian Antony
    Company Director born in January 1964
    Individual (19 offsprings)
    Officer
    2001-01-24 ~ 2009-01-28
    OF - Director → CIF 0
  • 28
    Smithies, Richard Paul
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    2016-01-27 ~ 2022-02-24
    OF - Director → CIF 0
  • 29
    Macdonald, James Stuart
    Videogame Developer born in September 1956
    Individual (5 offsprings)
    Officer
    2005-10-18 ~ 2010-05-04
    OF - Director → CIF 0
  • 30
    Matthews, Dominic Peter Gregory
    Commercial Director born in March 1984
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2022-01-23
    OF - Director → CIF 0
  • 31
    Brown, Nick Alan
    Chief Executive born in December 1973
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2015-01-29
    OF - Director → CIF 0
  • 32
    Opie, Lisa Moreen
    Company Director born in February 1960
    Individual (66 offsprings)
    Officer
    2023-01-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 33
    Roberts, Nicholas George
    Executive Producer born in July 1972
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2019-10-07
    OF - Director → CIF 0
  • 34
    Liddon, Gary Robert
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2003-11-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 35
    Turner, Sarah
    Exec Director born in June 1966
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 36
    Heath Smith, Jeremy
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2004-03-02 ~ 2005-10-08
    OF - Director → CIF 0
  • 37
    Ellis, Stephen John
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2005-06-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 38
    Bracey, Gary Clive
    Company Director born in February 1958
    Individual (9 offsprings)
    Officer
    2013-07-03 ~ 2015-01-29
    OF - Director → CIF 0
  • 39
    Grover, Saffron Amber
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2002-11-04
    OF - Director → CIF 0
  • 40
    Rose, David James
    Coo Video Games Developer born in May 1971
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ 2010-02-09
    OF - Director → CIF 0
  • 41
    Bambra, Jim
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2009-01-28
    OF - Director → CIF 0
  • 42
    Crossland, Connor Lee
    Born in October 1993
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 43
    Mayze, Paul
    Chief Operating Officer born in September 1974
    Individual (9 offsprings)
    Officer
    2009-01-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 44
    Bailey, David John
    Chartered Accountant born in March 1964
    Individual (47 offsprings)
    Officer
    2003-11-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 45
    Daly, Edward James
    Software Developer born in September 1973
    Individual (19 offsprings)
    Officer
    2001-01-24 ~ 2004-03-02
    OF - Director → CIF 0
    Daly, Edward James
    Company Director born in September 1973
    Individual (19 offsprings)
    2009-04-15 ~ 2012-05-25
    OF - Director → CIF 0
  • 46
    Cecil, Charles Anthony
    Software Designer born in August 1962
    Individual (8 offsprings)
    Officer
    2006-12-13 ~ 2009-01-28
    OF - Director → CIF 0
  • 47
    Eades, Andrew Brian
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 48
    Hilton, Karl Ivar
    Company Director born in July 1970
    Individual (7 offsprings)
    Officer
    2011-04-14 ~ 2015-01-29
    OF - Director → CIF 0
  • 49
    Chasey, John Crombie
    Managing Director born in March 1971
    Individual (17 offsprings)
    Officer
    2001-01-24 ~ 2004-10-26
    OF - Director → CIF 0
    Chasey, John Crombie
    Executive born in March 1971
    Individual (17 offsprings)
    2005-12-14 ~ 2017-02-22
    OF - Director → CIF 0
  • 50
    Lee, Christopher Nicholas
    Software It born in April 1975
    Individual (23 offsprings)
    Officer
    2006-07-04 ~ 2008-02-12
    OF - Director → CIF 0
  • 51
    Wood, Dominic
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 52
    Mackenzie, Georgina Elizabeth
    Company Director born in July 1978
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 53
    Wright, Christopher Brian
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2010-02-09 ~ 2014-12-08
    OF - Director → CIF 0
  • 54
    Romanos, Ella Jane
    Company Director born in October 1983
    Individual (11 offsprings)
    Officer
    2012-05-15 ~ 2013-07-03
    OF - Director → CIF 0
  • 55
    Heath, Geoffrey
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    2006-10-24 ~ 2010-09-14
    OF - Director → CIF 0
  • 56
    Rissik, Jonathan Leigh
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 57
    Hawkyard, Michael John
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 58
    Fraser, Niall
    Software Engineer born in October 1969
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2003-06-24
    OF - Director → CIF 0
  • 59
    Cooke, Jeremy Ian
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    2005-12-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 60
    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
  • 61
    Fox, Nigel Adrian Dawson
    Company Director born in April 1962
    Individual (31 offsprings)
    Officer
    2004-12-13 ~ 2005-12-14
    OF - Director → CIF 0
  • 62
    Henderson, Robert Thomas
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2005-12-14
    OF - Director → CIF 0
  • 63
    Cavers, Carl
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2018-02-06 ~ 2025-10-27
    OF - Director → CIF 0
  • 64
    Romdhane, Nizar
    Marketing Director born in May 1977
    Individual (3 offsprings)
    Officer
    2013-07-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 65
    Whyte, Stuart John
    Studio Director born in April 1971
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ 2025-01-10
    OF - Director → CIF 0
  • 66
    Mallet, Catharina Lavers
    Head Of Studio born in December 1979
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2016-01-25
    OF - Director → CIF 0
  • 67
    San, Jeremy Elliott
    Ceo born in March 1966
    Individual (18 offsprings)
    Officer
    2001-01-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 68
    Edmondson, Gareth Lee
    Games Developer born in August 1971
    Individual (5 offsprings)
    Officer
    2008-04-29 ~ 2015-01-29
    OF - Director → CIF 0
  • 69
    Kingsley, Jonathon Jason
    Born in December 1964
    Individual (72 offsprings)
    Officer
    2001-01-24 ~ now
    OF - Director → CIF 0
  • 70
    Hawkins, David Ian
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ 2014-07-03
    OF - Director → CIF 0
  • 71
    Hetherington, Ian
    Company Director born in June 1952
    Individual (33 offsprings)
    Officer
    2010-02-09 ~ 2018-02-06
    OF - Director → CIF 0
  • 72
    Shrapnell, Kevin
    Software Development born in June 1965
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2003-06-24
    OF - Director → CIF 0
  • 73
    Treanor, Laura-aimee
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 74
    Bray, Jonathan Paul
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    2015-01-29 ~ 2016-09-16
    OF - Director → CIF 0
  • 75
    Mclennan, Andrew
    Game Development born in April 1971
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2003-07-22
    OF - Director → CIF 0
  • 76
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2001-01-24 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 77
    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
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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.