logo
explain how to read the page

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 6
  • 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 2014-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Cleminson, Ian Philip
    Born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED - 1998-04-27
    OCTEL INTERNATIONAL LIMITED - 2006-03-28
    icon of addressInnospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Kerrison, Dennis Graham John
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 4
    Jennings, Paul Willis
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Tayler, John Phillip
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 6
    Leathes, Graham De Mussenden
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Jarvis, Alan Geoffrey
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2002-12-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 11
    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
  • 12
    Hammond Suddards Directors Limited
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOSPEC DEVELOPMENTS LIMITED

Previous names
HAMSARD ONE THOUSAND AND SEVENTY FOUR LIMITED - 1998-04-23
OCTEL DEVELOPMENTS PLC - 2006-06-01
INNOSPEC DEVELOPMENTS PLC - 2007-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INNOSPEC DEVELOPMENTS LIMITED
    Info
    HAMSARD ONE THOUSAND AND SEVENTY FOUR LIMITED - 1998-04-23
    OCTEL DEVELOPMENTS PLC - 1998-04-23
    INNOSPEC DEVELOPMENTS PLC - 1998-04-23
    Registered number 03516662
    icon of addressInnospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire CH65 4EY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • INNOSPEC DEVELOPMENTS LIMITED
    S
    Registered number 3516662
    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
child relation
Offspring entities and appointments
Active 1
  • OCTAVISION LIMITED - 2006-04-06
    icon of addressInnospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.