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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 23
  • 1
    Watt, Brian Robert
    Director born in January 1959
    Individual (18 offsprings)
    Officer
    2012-01-18 ~ 2021-01-15
    OF - Director → CIF 0
    Watt, Brian Robert
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 2
    Jennings, Paul Willis
    Company Director born in March 1957
    Individual (44 offsprings)
    Officer
    2002-12-02 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Jarvis, Alan Geoffrey
    Company Director born in August 1949
    Individual (17 offsprings)
    Officer
    1998-03-30 ~ 2002-12-02
    OF - Director → CIF 0
  • 4
    Leathes, Graham De Mussenden
    Individual (8 offsprings)
    Officer
    1998-03-30 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 5
    Jeffares, Robert Travis
    Executive Vice President born in August 1935
    Individual (3 offsprings)
    Officer
    1997-08-22 ~ 1998-03-27
    OF - Director → CIF 0
  • 6
    Schue, Gerd
    President born in March 1935
    Individual (6 offsprings)
    Officer
    1997-08-22 ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Kerrison, Dennis Graham John
    Company Director born in August 1944
    Individual (25 offsprings)
    Officer
    1998-03-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Parsons, Christopher John
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2019-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Peel, David Henry
    Finance Director born in June 1951
    Individual (7 offsprings)
    Officer
    1997-09-15 ~ 1998-03-27
    OF - Director → CIF 0
  • 10
    Cleminson, Ian Philip
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Curran, Philip Andrew
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2014-02-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Hammond Suddards Directors Limited
    Individual (33 offsprings)
    Officer
    1997-02-11 ~ 1997-08-22
    OF - Nominee Director → CIF 0
  • 13
    Tayler, John Phillip
    Individual (62 offsprings)
    Officer
    1999-12-24 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Bracewell, Mark Andrew
    Group Financial Controller born in January 1968
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Davies, John Graeme
    Individual (54 offsprings)
    Officer
    2004-04-06 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 17
    Jones Jr, David Bentley
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Kay, Graeme
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 19
    Hartley, Andrew
    Company Secretary born in November 1956
    Individual (35 offsprings)
    Officer
    2005-04-15 ~ 2011-12-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual (35 offsprings)
    Officer
    2004-11-03 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 20
    Tither, Keri Louise
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 21
    8310, South Valley Highway, Suite 350, Englewood, Colorado 80112, United States
    Corporate (1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    8310, South Valley Highway, Suite 350, Englewood, Colorado, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1997-02-11 ~ 1998-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOSPEC INTERNATIONAL LIMITED

Period: 2006-03-28 ~ now
Company number: 03316194
Registered names
INNOSPEC INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INNOSPEC INTERNATIONAL LIMITED
    Info
    OCTEL INTERNATIONAL LIMITED - 2006-03-28
    HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED - 2006-03-28
    Registered number 03316194
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire CH65 4EY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • INNOSPEC INTERNATIONAL LIMITED
    S
    Registered number 3316194
    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
  • INNOSPEC INTERNATIONAL LIMITED
    S
    Registered number 03316194
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Merseyside, United Kingdom, CH65 4EY
    United Kingdom in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INNOSPEC DEVELOPMENTS LIMITED
    - now 03516662
    INNOSPEC DEVELOPMENTS PLC - 2007-01-04
    OCTEL DEVELOPMENTS PLC - 2006-06-01
    HAMSARD ONE THOUSAND AND SEVENTY FOUR LIMITED - 1998-04-23
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED
    10327773
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-08-12 ~ 2016-12-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.