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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 23
  • 1
    Xie, David Jinlin
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Steven Richard
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Fidler, Eduard Benjamin
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul Richard
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Corrigall, Neil Robert Vint
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Wang, Minzhen
    Born in October 1994
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Mathieson, Mark William
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Holland-kaye, William John
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Braithwaite, Mark William
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Forster, Howard Neil
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Carta, Arturo
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Bell, Catherine Elisabeth Dorcas, Dr
    Born in April 1951
    Individual (1 offspring)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Howell, Emma
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 14
    Bennett, Diane Mary
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Wilkins, Desmond Luis
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Sulaiman, Sara Murtadha Jaffar
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Su, Hua
    Born in December 1990
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 18
    Ray, Alistair Graham
    Born in November 1974
    Individual (131 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 19
    Cooley, Graham Edward, Dr
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 20
    Fennell, Simon
    Born in February 1980
    Individual (40 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 21
    Karnik, Deven Arvind
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Baron, Gary Lee
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Cadent, Pilot Way, Ansty Park, Coventry, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Noble, Mark David
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2016-09-08
    OF - Director → CIF 0
  • 2
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (17 offsprings)
    Officer
    2017-05-22 ~ 2017-08-10
    OF - Director → CIF 0
    2018-11-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Bennett, Christopher Paul
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2018-07-20 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Elphick, Clive Harry, Dr
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2017-07-24
    OF - Director → CIF 0
  • 7
    Whiteman, Kevin Ian
    Company Director born in December 1956
    Individual
    Officer
    2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Price, William David George
    Born in September 1984
    Individual (33 offsprings)
    Officer
    2023-11-23 ~ 2024-10-23
    OF - Director → CIF 0
  • 9
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (28 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - Director → CIF 0
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    2016-03-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Hurrell, Stephen Glynn
    Chief Financial Officer born in August 1957
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Bradley, Martin
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    Korpancova, Jaroslava
    Director born in August 1974
    Individual
    Officer
    2017-03-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 14
    Al-thani, Ahmed Bin Fahad, Sheikh
    Infrastructure Associate born in January 1989
    Individual
    Officer
    2017-05-22 ~ 2018-05-17
    OF - Director → CIF 0
  • 15
    Cooper, Mark Stuart
    Individual
    Officer
    2016-11-23 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 16
    Howitt, David Andrew
    Individual
    Officer
    2017-03-31 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 17
    Davidson, Rachael Jennifer
    Individual
    Officer
    2016-09-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    2016-09-08 ~ 2018-10-29
    OF - Director → CIF 0
  • 19
    Train, Christopher
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 20
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (11 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Burns, Clive
    Company Secretary born in March 1958
    Individual (45 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - Director → CIF 0
  • 22
    Higgins, Howard Charles
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 23
    Gregory, Michael John
    Company Director born in September 1968
    Individual (28 offsprings)
    Officer
    2017-05-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 25
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2016-06-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Bickerstaff, Anthony Oliver
    Chief Financial Officer born in June 1964
    Individual (8 offsprings)
    Officer
    2022-02-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Al-ansari, Abdulla Mohamed
    Investment Manager born in January 1988
    Individual
    Officer
    2018-05-17 ~ 2025-05-22
    OF - Director → CIF 0
  • 28
    Mcmenamin, Aoife
    Investment Director born in September 1980
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 29
    Noble, Perry Denis
    Infastructure Partner born in January 1960
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ 2024-03-29
    OF - Director → CIF 0
  • 30
    Ray, Alistair Graham
    Director born in November 1974
    Individual (131 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    OF - Director → CIF 0
  • 31
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2020-03-24
    OF - Director → CIF 0
  • 32
    Axam, Nicholas John
    Investment Manager born in July 1979
    Individual
    Officer
    2018-05-17 ~ 2022-01-28
    OF - Director → CIF 0
  • 33
    Bao, Jianmin
    Director born in January 1968
    Individual
    Officer
    2017-03-31 ~ 2018-08-23
    OF - Director → CIF 0
    Bao, Jianmin
    Investment Professional born in January 1968
    Individual
    2019-06-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 34
    Marsden, Andrew
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2023-07-19
    OF - Director → CIF 0
  • 35
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 36
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ 2018-07-20
    OF - Director → CIF 0
  • 37
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1-3, Strand, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CADENT GAS LIMITED

Previous names
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
Related profiles found in government register
  • CADENT GAS LIMITED
    Info
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2017-05-02
    Registered number 10080864
    Cadent, Pilot Way, Ansty, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CADENT GAS LIMITED
    S
    Registered number 10080864
    Ashbrook Court Prologis Park, Central Boulevard, Coventry, England, CV7 8PE
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • CADENT GAS LIMITED
    S
    Registered number 10080864
    Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
    Corporate in Companies House, England
    CIF 2
  • CADENT GAS LIMITED
    S
    Registered number 10080864
    Cadent, Pilot Way, Ansty, Coventry, England, CV7 9JU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ENCODA LIMITED - 2021-04-23
    Radcliffe House Blenheim Court, Warwick Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2023-11-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • AFFORDABLE WARMTH SOLUTIONS LIMITED - 2009-02-02
    Wrigleys Solicitors Llp, 3rd Floor, 3 Wellington Place, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ 2017-06-27
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.