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 17
  • 1
    Tayler, John Phillip
    Individual (65 offsprings)
    Officer
    1999-11-09 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Perrins, Neale Douglas
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Bracewell, Mark Andrew
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2006-10-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Kerrison, Dennis Graham John
    Born in August 1944
    Individual (27 offsprings)
    Officer
    1999-11-09 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Davies, John Graeme
    Individual (69 offsprings)
    Officer
    2004-04-06 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Jennings, Paul Willis
    Born in March 1957
    Individual (45 offsprings)
    Officer
    2002-12-02 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Turner, David
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 10
    Jarvis, Alan Geoffrey
    Born in August 1949
    Individual (19 offsprings)
    Officer
    1999-11-09 ~ 2002-12-02
    OF - Director → CIF 0
  • 11
    North, Albert Graham
    Born in July 1926
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 12
    Cleminson, Ian Philip
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Kay, Graeme
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Hartley, Andrew
    Born in November 1956
    Individual (38 offsprings)
    Officer
    2008-06-16 ~ 2011-12-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual (38 offsprings)
    Officer
    2004-11-03 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-04-28 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 16
    INNOSPEC FINANCE LIMITED
    - now 05330706
    OCTEL FINANCE LIMITED - 2006-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-04-28 ~ 1999-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OBOADLER COMPANY LIMITED

Period: 1999-06-01 ~ 2023-12-12
Company number: 03760777
Registered names
OBOADLER COMPANY LIMITED - Dissolved
HACKREMCO (NO.1509) LIMITED - 1999-06-01 02392728... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

  • OBOADLER COMPANY LIMITED
    Info
    HACKREMCO (NO.1509) LIMITED - 1999-06-01
    Registered number 03760777
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire CH65 4EY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 and dissolved on 2023-12-12 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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