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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
Active 9
  • 1
    Bjornsson, Haraldur Thor
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Rissik, Jonathan Leigh
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Treanor, Laura-aimee
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Rebekah
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Gerhard, Mark Michael
    Born in July 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Green, Elaine Rose
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Crossland, Connor Lee
    Born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Kingsley, Jonathon Jason
    Born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Richard Christopher, Dr
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Director → CIF 0
    Dr Richard Christopher Wilson
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 68
  • 1
    Mclennan, Andrew
    Game Development born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Cooke, Jeremy Ian
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Wright, Christopher Brian
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2014-12-08
    OF - Director → CIF 0
  • 4
    Liddon, Gary Robert
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 5
    Chasey, John Crombie
    Managing Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2004-10-26
    OF - Director → CIF 0
    Chasey, John Crombie
    Executive born in March 1971
    Individual (12 offsprings)
    icon of calendar 2005-12-14 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    Gatland, Timothy
    Manager born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Hawkins, David Ian
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2014-07-03
    OF - Director → CIF 0
  • 8
    Donaghey, Aaron
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ 2025-10-27
    OF - Director → CIF 0
  • 9
    Weinbren, Jon
    Creative Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2006-12-13
    OF - Director → CIF 0
  • 10
    Bailey, David John
    Chartered Accountant born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Whyte, Stuart John
    Studio Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-03 ~ 2025-01-10
    OF - Director → CIF 0
  • 12
    Hewitt, Mark Andrew
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2005-12-14
    OF - Director → CIF 0
  • 13
    Mackenzie, Georgina Elizabeth
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 14
    Matthews, Dominic Peter Gregory
    Commercial Director born in March 1984
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2022-01-23
    OF - Director → CIF 0
  • 15
    Eades, Andrew Brian
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 16
    Crooks, Bradley James Earl
    Studio Head born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2016-01-20
    OF - Director → CIF 0
  • 17
    Shrapnell, Kevin
    Software Development born in June 1965
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2003-06-24
    OF - Director → CIF 0
  • 18
    Falcus, Darren
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 19
    Hilton, Karl Ivar
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-01-29
    OF - Director → CIF 0
  • 20
    Heath, Geoffrey
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2010-09-14
    OF - Director → CIF 0
  • 21
    Daly, Edward James
    Software Developer born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2004-03-02
    OF - Director → CIF 0
    Daly, Edward James
    Company Director born in September 1973
    Individual (8 offsprings)
    icon of calendar 2009-04-15 ~ 2012-05-25
    OF - Director → CIF 0
  • 22
    Hutchings, Steven James
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2006-05-24
    OF - Director → CIF 0
  • 23
    Edmondson, Gareth Lee
    Games Developer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2015-01-29
    OF - Director → CIF 0
  • 24
    Stewart, Giselle Elizabeth
    General Manager born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 25
    Christie, Oliver
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2018-02-06
    OF - Director → CIF 0
  • 26
    Webley, Mark Lawrence
    Chief Operating Officer born in November 1963
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 27
    Hasson, Frederick James
    Ceo Independent Games Develope born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2008-02-12
    OF - Director → CIF 0
  • 28
    Brown, Nick Alan
    Chief Executive born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2015-01-29
    OF - Director → CIF 0
  • 29
    Hawkyard, Michael John
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 30
    Grover, Saffron Amber
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-11-04
    OF - Director → CIF 0
  • 31
    Mallet, Catharina Lavers
    Head Of Studio born in December 1979
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2016-01-25
    OF - Director → CIF 0
  • 32
    Turner, Sarah
    Exec Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 33
    Cavers, Carl
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2025-10-27
    OF - Director → CIF 0
  • 34
    Baverstock, Ian Antony
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2009-01-28
    OF - Director → CIF 0
  • 35
    Bambra, Jim
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2009-01-28
    OF - Director → CIF 0
  • 36
    Fox, Nigel Adrian Dawson
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2005-12-14
    OF - Director → CIF 0
  • 37
    Davies, Nigel Keith Hewitt
    Commercial Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2003-11-27
    OF - Director → CIF 0
  • 38
    Romdhane, Nizar
    Marketing Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 39
    Fraser, Niall
    Software Engineer born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2003-06-24
    OF - Director → CIF 0
  • 40
    Kemp-salt, Christopher James
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 41
    Henderson, Robert Thomas
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2005-12-14
    OF - Director → CIF 0
  • 42
    Molyneux, Peter
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 43
    Lee, Christopher Nicholas
    Software It born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2008-02-12
    OF - Director → CIF 0
  • 44
    San, Jeremy Elliott
    Ceo born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 45
    Smithies, Richard Paul
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2022-02-24
    OF - Director → CIF 0
  • 46
    Lamont, Alexander Ewan
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2023-03-01
    OF - Director → CIF 0
  • 47
    Macdonald, James Stuart
    Videogame Developer born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2010-05-04
    OF - Director → CIF 0
  • 48
    Heath Smith, Jeremy
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-10-08
    OF - Director → CIF 0
  • 49
    Cecil, Charles Anthony
    Software Designer born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2009-01-28
    OF - Director → CIF 0
  • 50
    O'luanaigh, Patrick Gavin
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 51
    Bray, Jonathan Paul
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2016-09-16
    OF - Director → CIF 0
  • 52
    Romanos, Ella Jane
    Company Director born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-07-03
    OF - Director → CIF 0
  • 53
    Albeck, Craig William
    Sales Director born in July 1981
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2012-05-15
    OF - Director → CIF 0
  • 54
    Hetherington, Ian
    Company Director born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2018-02-06
    OF - Director → CIF 0
  • 55
    Van Der Kuyl, Christiaan Richard David
    Company Director born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-11-21
    OF - Director → CIF 0
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (17 offsprings)
    icon of calendar 2002-05-15 ~ 2004-12-13
    OF - Director → CIF 0
  • 56
    Opie, Lisa Moreen
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 57
    Rose, David James
    Coo Video Games Developer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2010-02-09
    OF - Director → CIF 0
  • 58
    Roberts, Nicholas George
    Executive Producer born in July 1972
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-10-07
    OF - Director → CIF 0
  • 59
    Mayze, Paul
    Chief Operating Officer born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 60
    Anderson, Colin
    Game Development born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2018-05-15
    OF - Director → CIF 0
  • 61
    Hawkins, Adrian Milner
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-07-03
    OF - Director → CIF 0
  • 62
    Ellis, Stephen John
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 63
    Bracey, Gary Clive
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2015-01-29
    OF - Director → CIF 0
  • 64
    Cheshire, Gavin Patrick
    Vp And Gm born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 65
    Wood, Dominic
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 66
    Oliver, Philip Edward
    Computer Programmer born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2014-12-08
    OF - Director → CIF 0
  • 67
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2004-09-14
    PE - Secretary → CIF 0
  • 68
    icon of address107-111, Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-14 ~ 2025-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
411 GBP2024-05-31
823 GBP2023-05-31
Fixed Assets
411 GBP2024-05-31
823 GBP2023-05-31
Debtors
46,827 GBP2024-05-31
11,658 GBP2023-05-31
Cash at bank and in hand
688,714 GBP2024-05-31
702,768 GBP2023-05-31
Current Assets
735,541 GBP2024-05-31
714,426 GBP2023-05-31
Net Current Assets/Liabilities
492,312 GBP2024-05-31
330,751 GBP2023-05-31
Total Assets Less Current Liabilities
492,723 GBP2024-05-31
331,574 GBP2023-05-31
Net Assets/Liabilities
492,723 GBP2024-05-31
331,574 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
492,723 GBP2024-05-31
331,574 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,861 GBP2024-05-31
1,861 GBP2023-05-31
Computers
3,044 GBP2024-05-31
3,044 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,905 GBP2024-05-31
4,905 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,861 GBP2024-05-31
1,861 GBP2023-05-31
Computers
2,633 GBP2024-05-31
2,221 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,494 GBP2024-05-31
4,082 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
412 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
412 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
411 GBP2024-05-31
823 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
39,724 GBP2024-05-31
4,051 GBP2023-05-31
Prepayments/Accrued Income
Current
6,589 GBP2024-05-31
7,607 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
514 GBP2024-05-31
Trade Creditors/Trade Payables
Current
26,676 GBP2024-05-31
35,721 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,573 GBP2024-05-31
Amount of value-added tax that is payable
Current
20,858 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
211,980 GBP2024-05-31
327,096 GBP2023-05-31

Related profiles found in government register
  • THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
    Info
    Registered number 04147291
    icon of address6th Floor, One London Wall, London EC2Y 5EB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-01-24 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • THE INDEPENDENT GAMES DEVELOPERS ASSOCIA
    S
    Registered number 04147291
    icon of addressBrighton Business Centre, 95 Ditchling Road, Brighton, BN1 4ST
    6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address21-27 Black Bull Yard Lower Ground Floor, 18a, Black Bull Yard, 24- 28 Hatton Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-07-31
    Officer
    icon of calendar 2008-07-04 ~ 2014-10-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.