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 5
  • 1
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Bennett, Diane Mary
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ now
    OF - secretary → CIF 0
  • 3
    Braithwaite, Mark William
    Managing Director born in November 1965
    Individual (19 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 4
    Fidler, Eduard Benjamin
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 5
    Cadent, Pilot Way, Ansty Park, Coventry, United Kingdom
    Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2017-11-22 ~ 2018-10-29
    OF - director → CIF 0
  • 2
    Bickerstaff, Anthony Oliver
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Howitt, David Andrew
    Individual
    Officer
    2016-11-23 ~ 2020-01-17
    OF - secretary → CIF 0
  • 4
    Burns, Clive
    Company Secretary born in March 1958
    Individual (45 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - director → CIF 0
  • 5
    Bradley, Martin
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-11-28
    OF - director → CIF 0
  • 6
    Hurrell, Stephen Glynn
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2021-12-23
    OF - director → CIF 0
  • 7
    Morgan, Alice
    Company Secretary born in July 1983
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - director → CIF 0
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-03-31
    OF - secretary → CIF 0
  • 8
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ 2017-03-31
    OF - director → CIF 0
  • 9
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2016-06-02 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2016-03-23 ~ 2016-09-08
    OF - secretary → CIF 0
  • 11
    Train, Christopher
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ 2019-02-15
    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
    Davidson, Rachael Jennifer
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2017-03-31
    OF - secretary → CIF 0
  • 14
    Cooper, Mark Stuart
    Individual
    Officer
    2017-03-31 ~ 2020-01-15
    OF - secretary → CIF 0
  • 15
    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
    Corporate (9 parents, 13 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

Previous names
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.

  • CADENT SERVICES LIMITED
    Info
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Registered number 10080921
    Cadent, Pilot Way, Ansty, Coventry CV7 9JU
    Private Limited Company incorporated on 2016-03-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.