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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 21
  • 1
    Hurrell, Stephen Glynn
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2019-02-15 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Bickerstaff, Anthony Oliver
    Chief Financial Officer born in June 1964
    Individual (56 offsprings)
    Officer
    2022-02-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Davidson, Rachael Jennifer
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Burns, Clive
    Company Secretary born in March 1958
    Individual (267 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - Director → CIF 0
  • 7
    Holland-kaye, William John
    Born in March 1965
    Individual (97 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2016-06-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2017-11-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 10
    Cooper, Mark Stuart
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 11
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 12
    Korpancova, Jaroslava
    Director born in August 1974
    Individual (34 offsprings)
    Officer
    2017-03-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Fidler, Eduard Benjamin
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2016-06-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Bradley, Martin
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2018-11-28
    OF - Director → CIF 0
  • 16
    Bennett, Diane Mary
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Baron, Gary Lee
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Train, Christopher
    Company Director born in October 1960
    Individual (19 offsprings)
    Officer
    2016-09-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 19
    Howitt, David Andrew
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CADENT SERVICES LIMITED

Period: 2017-05-02 ~ now
Company number: 10080921 03741098
Registered names
CADENT SERVICES LIMITED - now 03741098
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CADENT SERVICES LIMITED
    Info
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2017-05-02
    Registered number 10080921
    Cadent, Pilot Way, Ansty, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (10 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.