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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 5
  • 1
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew David
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWestgate House, 9 Holborn, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Wood, Janine Paula
    Professional Trustee born in March 1969
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Visavadia, Dinesh Chimanlal Jivan
    Trustee born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Livingstone, Anthony
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 4
    Frisby, Helen Anne
    Trustee Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Evans, Mark
    Pension Consultant born in October 1965
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2025-05-08
    OF - Director → CIF 0
  • 6
    Croft, Rachel
    Professional Trustee born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Mr Christopher Paul Vincent Martin
    Born in March 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-06-04 ~ 2023-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Kotecha, Hetal
    Professional Trustee born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Lovell, John Sinclair
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2023-11-28
    OF - Director → CIF 0
  • 10
    Smith, Brian Charles
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2024-05-27
    OF - Director → CIF 0
  • 11
    CC DIRECTORS LIMITED - 2014-06-10
    icon of address1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 76 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-04 ~ 2023-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT GOVERNANCE GROUP LIMITED

Previous name
GALA HOLDINGS LIMITED - 2022-06-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INDEPENDENT GOVERNANCE GROUP LIMITED
    Info
    GALA HOLDINGS LIMITED - 2022-06-28
    Registered number 12031956
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • INDEPENDENT GOVERNANCE GROUP LIMITED
    S
    Registered number 12031956
    icon of addressWestgate House, Holborn, London, England, EC1N 2LL
    Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1 CIF 2
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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