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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Mcmenamin, Aoife
    Investment Director born in September 1980
    Individual (9 offsprings)
    Officer
    2017-05-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Axam, Nicholas John
    Investment Manager born in July 1979
    Individual (12 offsprings)
    Officer
    2018-05-17 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Howitt, David Andrew
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 4
    Sulaiman, Sara Murtadha Jaffar
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2017-03-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Al-thani, Ahmed Bin Fahad, Sheikh
    Infrastructure Associate born in January 1989
    Individual (9 offsprings)
    Officer
    2017-05-22 ~ 2018-05-17
    OF - Director → CIF 0
  • 7
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (20 offsprings)
    Officer
    2018-01-26 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    Bennett, Christopher Paul
    Company Director born in June 1971
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 9
    Ray, Alistair Graham
    Born in November 1974
    Individual (217 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    2017-03-31 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Smith, Paul Richard
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Cooley, Graham Edward, Dr
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Su, Hua
    Born in December 1990
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 13
    Al-ansari, Abdulla Mohamed
    Investment Manager born in January 1988
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ 2025-05-22
    OF - Director → CIF 0
  • 14
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2023-11-23 ~ 2024-10-23
    OF - Director → CIF 0
  • 15
    Korpancova, Jaroslava
    Director born in August 1974
    Individual (34 offsprings)
    Officer
    2017-03-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2016-06-02 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Carta, Arturo
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 18
    Corrigall, Neil Robert Vint
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 19
    Fidler, Eduard Benjamin
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 20
    Bell, Catherine Elisabeth Dorcas, Dr
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 21
    Karnik, Deven Arvind
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Bradley, Martin
    Director born in June 1971
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2018-11-28
    OF - Director → CIF 0
  • 23
    Fennell, Simon
    Born in February 1980
    Individual (40 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2016-06-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Whiteman, Kevin Ian
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 26
    Wang, Minzhen
    Born in October 1994
    Individual (15 offsprings)
    Officer
    2021-05-26 ~ 2026-03-11
    OF - Director → CIF 0
  • 27
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 28
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 29
    Elphick, Clive Harry, Dr
    Company Director born in November 1956
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2017-07-24
    OF - Director → CIF 0
  • 30
    Gregory, Michael John
    Company Director born in September 1968
    Individual (230 offsprings)
    Officer
    2017-05-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 31
    Holland-kaye, William John
    Born in March 1965
    Individual (87 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2018-07-20 ~ 2018-10-29
    OF - Director → CIF 0
  • 33
    Morgan, Alice Parker
    Company Secretary born in July 1983
    Individual (115 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - Director → CIF 0
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 34
    Xie, David Jinlin
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2017-05-22 ~ 2026-03-11
    OF - Director → CIF 0
  • 35
    Baron, Gary Lee
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (41 offsprings)
    Officer
    2017-05-22 ~ 2017-08-10
    OF - Director → CIF 0
    2018-11-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 37
    Davidson, Rachael Jennifer
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 38
    Bennett, Diane Mary
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 39
    Fraser, Steven Richard
    Born in November 1975
    Individual (39 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 40
    Train, Christopher
    Company Director born in October 1960
    Individual (19 offsprings)
    Officer
    2016-09-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 41
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (51 offsprings)
    Officer
    2017-07-24 ~ 2026-01-31
    OF - Director → CIF 0
  • 42
    Bickerstaff, Anthony Oliver
    Chief Financial Officer born in June 1964
    Individual (48 offsprings)
    Officer
    2022-02-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 43
    Higgins, Howard Charles
    Director born in March 1953
    Individual (38 offsprings)
    Officer
    2017-03-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 44
    Noble, Mark David
    Solicitor born in June 1966
    Individual (60 offsprings)
    Officer
    2016-09-08 ~ 2016-09-08
    OF - Director → CIF 0
  • 45
    Noble, Perry Denis
    Infastructure Partner born in January 1960
    Individual (53 offsprings)
    Officer
    2017-04-24 ~ 2024-03-29
    OF - Director → CIF 0
  • 46
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (40 offsprings)
    Officer
    2016-09-08 ~ 2018-10-29
    OF - Director → CIF 0
  • 47
    Howell, Emma
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 48
    Marsden, Andrew
    Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    2022-01-28 ~ 2023-07-19
    OF - Director → CIF 0
  • 49
    Hurrell, Stephen Glynn
    Chief Financial Officer born in August 1957
    Individual (21 offsprings)
    Officer
    2017-03-31 ~ 2021-12-23
    OF - Director → CIF 0
  • 50
    Cooper, Mark Stuart
    Individual (8 offsprings)
    Officer
    2016-11-23 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 51
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (75 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 52
    Bao, Jianmin
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2018-08-23
    OF - Director → CIF 0
    Bao, Jianmin
    Investment Professional born in January 1968
    Individual (7 offsprings)
    2019-06-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 53
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 54
    Wilkins, Desmond Luis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 55
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 56
    Forster, Howard Neil
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 57
    Burns, Clive
    Company Secretary born in March 1958
    Individual (265 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - Director → CIF 0
  • 58
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    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 (98 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 59
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty Park, Coventry, United Kingdom
    Active Corporate (44 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
parent relation
Company in focus

CADENT GAS LIMITED

Period: 2017-05-02 ~ now
Company number: 10080864 09874533
Registered names
CADENT GAS LIMITED - now 09874533
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 (10 years). The status of the company number 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 6
  • 1
    AFFORDABLE WARMTH SOLUTIONS CIC
    - now 06778194
    AFFORDABLE WARMTH SOLUTIONS LIMITED - 2009-02-02
    Wrigleys Solicitors Llp, 3rd Floor, 3 Wellington Place, Leeds, England
    Active Corporate (20 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
  • 2
    CADENT FINANCE PLC
    - now 05895068 04611486
    NATIONAL GRID GAS FINANCE PLC
    - 2017-05-02 05895068
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 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
  • 3
    CADENT GAS PENSION SERVICES LIMITED
    12677559
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CADENT GAS PENSION TRUSTEE LIMITED
    12372348
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (18 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
  • 5
    ENCODAR LIMITED
    - now 13349459
    ENCODA LIMITED - 2021-04-23
    Radcliffe House Blenheim Court, Warwick Road, Solihull, United Kingdom
    Active Corporate (13 parents)
    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
  • 6
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (71 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.