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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 18
  • 1
    Dunn, Lee Paul
    Chartered Accountant/Head Of Tax born in July 1977
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Martin, Neil
    Fco born in July 1960
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Baines, Harold Francis
    Born in March 1957
    Individual (62 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Sarah Louise
    Senior Transformation Manager born in December 1976
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    O'malley, Robert James
    Finance Manager born in November 1966
    Individual (74 offsprings)
    Officer
    2019-12-19 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Clarson, Adam Edward
    Born in October 1989
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Philip William
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Belmega, Mark Andrew
    Director Of Customer Strategy born in December 1979
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Willmott, Stephen
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Mark Stuart
    Individual (8 offsprings)
    Officer
    2019-12-19 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 11
    Dunmore, Jonet Alys
    Pensions Manager born in February 1971
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Ellwood, Sue Katharine
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Speller, Hilary Kate
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Shannon, Martin Arthur
    Head Of Commercial Services born in December 1973
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ 2025-08-31
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2020-03-17 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 16
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 17
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, United Kingdom
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CADENT GAS PENSION TRUSTEE LIMITED

Period: 2019-12-19 ~ now
Company number: 12372348
Registered name
CADENT GAS PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CADENT GAS PENSION TRUSTEE LIMITED
    Info
    Registered number 12372348
    Cadent, Pilot Way, Ansty, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-19 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • CADENT GAS PENSION TRUSTEE LIMITED
    S
    Registered number 12372348
    Cadent, Pilot Way, Ansty, Coventry, United Kingdom, CV7 9JU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED
    12534485 12534492
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED
    12534492 12534485
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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