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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 6
  • 1
    Braithwaite, Mark William
    Born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Montague, Adrian Alastair, Sir
    Born in March 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Diane Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Fidler, Eduard Benjamin
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Baron, Gary Lee
    Born in June 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCadent, Pilot Way, Ansty Park, Coventry, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 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 25
  • 1
    Bradley, Martin
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Hurrell, Stephen Glynn
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Train, Christopher
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2013-04-03
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 8
    Durrant, Andrew Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 9
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2016-01-04
    OF - Director → CIF 0
    Cooper, Malcolm Charles
    Project Director, Gas Distribution Sale born in June 1959
    Individual (9 offsprings)
    icon of calendar 2016-09-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 13
    Cooper, Mark Stuart
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 14
    Korpancova, Jaroslava
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Forward, David Charles
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 16
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2016-09-08
    OF - Director → CIF 0
    icon of calendar 2017-11-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 17
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 18
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2016-09-08
    OF - Director → CIF 0
  • 19
    Davidson, Rachael Jennifer
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 20
    Bickerstaff, Anthony Oliver
    Chief Financial Officer born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Howitt, David Andrew
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 22
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2013-01-07
    OF - Director → CIF 0
  • 23
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-08-03 ~ 2006-08-03
    PE - Nominee Director → CIF 0
  • 24
    NATIONAL GAS TRANSMISSION PLC - now
    BG TRANSCO PLC - 2000-10-23
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    TRANSCO PLC - 2005-10-10
    icon of address1, - 3 Strand, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-08-03 ~ 2006-08-03
    PE - Nominee Director → CIF 0
    2006-08-03 ~ 2006-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CADENT FINANCE PLC

Previous names
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CADENT FINANCE PLC
    Info
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    NATIONAL GRID GAS FINANCE PLC - 2016-06-09
    Registered number 05895068
    icon of addressCadent, Pilot Way, Ansty, Coventry CV7 9JU
    PUBLIC LIMITED COMPANY incorporated on 2006-08-03 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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