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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
Active 7
  • 1
    Blair, Graeme Thomas
    Born in September 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
    Blair, Graeme Thomas
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Parsons, Christopher John
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Tither, Keri Louise
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Graeme
    Born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Jones Jr, David Bentley
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Cleminson, Ian Philip
    Born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of address8310, South Valley Highway, Suite 350, Englewood, Colorado 80112, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Jeffares, Robert Travis
    Executive Vice President born in August 1935
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 1998-03-27
    OF - Director → CIF 0
  • 2
    Kerrison, Dennis Graham John
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Hartley, Andrew
    Company Secretary born in November 1956
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2011-12-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 5
    Jennings, Paul Willis
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Tayler, John Phillip
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 7
    Leathes, Graham De Mussenden
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 8
    Bracewell, Mark Andrew
    Group Financial Controller born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Jarvis, Alan Geoffrey
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Schue, Gerd
    President born in March 1935
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 1998-03-27
    OF - Director → CIF 0
  • 11
    Curran, Philip Andrew
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Peel, David Henry
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-03-27
    OF - Director → CIF 0
  • 13
    Watt, Brian Robert
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2021-01-15
    OF - Director → CIF 0
    Watt, Brian Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 14
    Hammond Suddards Directors Limited
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1997-08-22
    OF - Nominee Director → CIF 0
  • 15
    icon of address8310, South Valley Highway, Suite 350, Englewood, Colorado, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-02-11 ~ 1998-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOSPEC INTERNATIONAL LIMITED

Previous names
OCTEL INTERNATIONAL LIMITED - 2006-03-28
HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED - 1998-04-27
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
    icon of addressInnospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire CH65 4EY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (28 years 11 months). 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
    icon of addressInnospec 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
    icon of addressInnospec 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
Active 1
  • INNOSPEC DEVELOPMENTS PLC - 2007-01-04
    OCTEL DEVELOPMENTS PLC - 2006-06-01
    HAMSARD ONE THOUSAND AND SEVENTY FOUR LIMITED - 1998-04-23
    icon of addressInnospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressInnospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.