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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 32
  • 1
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2006-08-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Hurrell, Stephen Glynn
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2019-02-15 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Holland-kaye, William John
    Born in March 1965
    Individual (87 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Rachael Jennifer
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2016-09-08
    OF - Director → CIF 0
    2017-11-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Train, Christopher
    Company Director born in October 1960
    Individual (19 offsprings)
    Officer
    2016-09-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (51 offsprings)
    Officer
    2017-11-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ 2013-04-03
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-11-30 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 9
    Bradley, Martin
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2018-11-28
    OF - Director → CIF 0
  • 10
    Fidler, Eduard Benjamin
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 12
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2006-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2006-08-03 ~ 2013-01-07
    OF - Director → CIF 0
  • 14
    Howitt, David Andrew
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 15
    Durrant, Andrew Peter
    Company Secretary
    Individual (107 offsprings)
    Officer
    2006-08-03 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 16
    Korpancova, Jaroslava
    Director born in August 1974
    Individual (34 offsprings)
    Officer
    2017-03-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    Baron, Gary Lee
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Bennett, Diane Mary
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Cooper, Mark Stuart
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 21
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2016-01-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-04-03 ~ 2016-09-08
    OF - Director → CIF 0
  • 23
    Forward, David Charles
    Chartered Secretary
    Individual (183 offsprings)
    Officer
    2006-08-03 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 24
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2006-08-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Bickerstaff, Anthony Oliver
    Chief Financial Officer born in June 1964
    Individual (48 offsprings)
    Officer
    2022-02-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-04-03 ~ 2016-09-08
    OF - Director → CIF 0
  • 27
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 28
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2006-08-03 ~ 2016-01-04
    OF - Director → CIF 0
    2016-09-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-08-03 ~ 2006-08-03
    OF - Nominee Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-08-03 ~ 2006-08-03
    OF - Nominee Director → CIF 0
    2006-08-03 ~ 2006-08-03
    OF - Nominee Secretary → CIF 0
  • 31
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    1, - 3 Strand, London, United Kingdom
    Active Corporate (111 parents, 6 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
  • 32
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty Park, Coventry, United Kingdom
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2016-10-01 ~ now
    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
parent relation
Company in focus

CADENT FINANCE PLC

Period: 2017-05-02 ~ now
Company number: 05895068
Registered names
CADENT FINANCE PLC - now 04611486
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CADENT FINANCE PLC
    Info
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2017-05-02
    Registered number 05895068
    Cadent, Pilot Way, Ansty, Coventry CV7 9JU
    PUBLIC LIMITED COMPANY incorporated on 2006-08-03 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.