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 4
  • 1
    Cleminson, Ian Philip
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kay, Graeme
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2021-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blair, Graeme Thomas
    Director And Company Secretary born in September 1982
    Individual (12 offsprings)
    Officer
    2021-01-15 ~ dissolved
    OF - Director → CIF 0
    Blair, Graeme Thomas
    Individual (12 offsprings)
    Officer
    2021-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OCTEL FINANCE LIMITED - 2006-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 2
    Hartley, Andrew
    General Counsel born in November 1956
    Individual
    Officer
    2008-06-16 ~ 2011-12-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual
    Officer
    2004-11-03 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Watt, Brian Robert
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ 2021-01-15
    OF - Director → CIF 0
    Watt, Brian Robert
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 4
    North, Albert Graham
    Consultant born in July 1926
    Individual
    Officer
    1999-06-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 5
    Bracewell, Mark Andrew
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Perrins, Neale Douglas
    Group Financial Controller born in November 1961
    Individual
    Officer
    2004-03-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 7
    Jarvis, Alan Geoffrey
    Company Director born in August 1949
    Individual
    Officer
    1999-11-09 ~ 2002-12-02
    OF - Director → CIF 0
  • 8
    Jennings, Paul Willis
    Cfo born in March 1957
    Individual
    Officer
    2002-12-02 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Tayler, John Phillip
    Individual
    Officer
    1999-11-09 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 10
    Kerrison, Dennis Graham John
    Managing Director born in August 1944
    Individual
    Officer
    1999-11-09 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Turner, David
    Sales & Marketing Director born in March 1955
    Individual
    Officer
    2004-03-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 12
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-04-28 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-04-28 ~ 1999-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OBOADLER COMPANY LIMITED

Previous name
HACKREMCO (NO.1509) LIMITED - 1999-06-01
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.