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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 37
  • 1
    Burnside, Michael Holden
    Born in August 1952
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 2
    Schue, Gerd Karl
    Born in March 1940
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Mounsey, William Armstrong
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Tayler, John Phillip
    Individual (65 offsprings)
    Officer
    1999-12-24 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 5
    Dixon, James Rulon
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Lawson, Duncan
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Henkes, Evert
    Born in December 1943
    Individual (11 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-03-16
    OF - Director → CIF 0
  • 8
    Blair, Graeme Thomas
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Blair, Graeme Thomas
    Individual (12 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Leathes, Graham De Mussenden
    Individual (9 offsprings)
    Officer
    1991-10-31 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 10
    Bracewell, Mark Andrew
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2009-05-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Kerrison, Dennis Graham John
    Born in August 1944
    Individual (27 offsprings)
    Officer
    1996-05-13 ~ 2005-04-15
    OF - Director → CIF 0
  • 12
    Tsuchiya, Gordon
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 13
    Boon, Philip John
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2025-01-29
    OF - Director → CIF 0
  • 14
    Smith, Jeffrey Frank Gilbert
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-10-31
    OF - Secretary → CIF 0
  • 15
    Jeffares, Robert Travis
    Born in August 1935
    Individual (3 offsprings)
    Officer
    1994-06-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Cornwell, Alton Donald
    Born in March 1937
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1997-11-20
    OF - Director → CIF 0
  • 17
    Davies, John Graeme
    Individual (69 offsprings)
    Officer
    2004-04-06 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 18
    Kampen, Emerson
    Born in March 1928
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Norman, Keri Louise
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 20
    Brown (alternate To Mr Jr Dixon), Howard Ray
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1992-10-31
    OF - Director → CIF 0
    Brown, Howard Ray
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1993-08-01) ~ 1992-10-31
    OF - Director → CIF 0
  • 21
    Watt, Brian Robert
    Born in January 1959
    Individual (19 offsprings)
    Officer
    2012-01-18 ~ 2021-01-15
    OF - Director → CIF 0
    Watt, Brian Robert
    Individual (19 offsprings)
    Officer
    2012-01-01 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 22
    Newman, David Francis
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-08-01
    OF - Director → CIF 0
  • 23
    Jennings, Paul Willis
    Born in March 1957
    Individual (45 offsprings)
    Officer
    2002-12-02 ~ 2009-03-20
    OF - Director → CIF 0
  • 24
    Jarvis, Alan Geoffrey
    Born in August 1949
    Individual (19 offsprings)
    Officer
    1998-03-31 ~ 2002-12-02
    OF - Director → CIF 0
  • 25
    Parsons, Christopher John
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 26
    Bailey, Gary David
    Born in April 1974
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 27
    Little, John Stanley
    Born in July 1931
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Cleminson, Ian Philip
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2006-06-24 ~ now
    OF - Director → CIF 0
  • 29
    Mcdonald, Robert Bond
    Born in October 1936
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Curran, Philip Andrew
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2010-03-29 ~ 2019-08-02
    OF - Director → CIF 0
  • 31
    Davison, Kathryn Fay
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2011-09-14
    OF - Director → CIF 0
  • 32
    Kay, Graeme
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Williams, David Earl
    Born in January 1953
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 34
    Simpson, Lowell Donald
    Born in December 1935
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 35
    Hartley, Andrew
    Born in November 1956
    Individual (38 offsprings)
    Officer
    2005-04-15 ~ 2011-12-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual (38 offsprings)
    Officer
    2004-11-03 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 36
    INNOSPEC HOLDINGS LIMITED
    - now 04109325
    OCTAVISION LIMITED - 2006-04-06
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    INNOSPEC TRADING LIMITED - now 03516648
    OCTEL TRADING LIMITED - 2006-03-30
    HAMSARD ONE THOUSAND AND SEVENTY FIVE LIMITED - 1998-04-22
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOSPEC LIMITED

Period: 2006-06-01 ~ now
Company number: 00344359
Registered names
INNOSPEC LIMITED - now
Recent Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • INNOSPEC LIMITED
    Info
    ASSOCIATED OCTEL COMPANY LIMITED(THE) - 2006-06-01
    Registered number 00344359
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire CH65 4EY
    PRIVATE LIMITED COMPANY incorporated on 1938-09-16 (87 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-11
    CIF 0
  • INNOSPEC LIMITED
    S
    Registered number 344359
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom, CH65 4EY
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
  • INNOSPEC LIMITED
    S
    Registered number 344359
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom, CH65 4EY
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INNOSPEC (PLANT) LIMITED
    - now 00873396
    ASSOCIATED OCTEL COMPANY (PLANT) LIMITED - 2006-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INNOSPEC ENVIRONMENTAL LIMITED
    - now 04214556
    OCTEL ENVIRONMENTAL LIMITED - 2006-06-01
    HAMSARD 2317 LIMITED - 2001-07-12
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INNOSPEC VALVEMASTER LIMITED
    - now 03800389
    OCTEL VALVEMASTER LIMITED - 2006-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.