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
    Cleminson, Ian Philip
    Company Director born in November 1965
    Individual (19 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Graeme
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Christopher John
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Graeme Thomas
    Director And Company Secretary 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
  • 5
    Tither, Keri Louise
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 6
    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, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 2
    Hartley, Andrew
    Company Secretary born in November 1956
    Individual
    Officer
    2005-04-15 ~ 2011-12-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual
    Officer
    2004-11-03 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Davison, Kathryn Fay
    Director born in August 1976
    Individual
    Officer
    2010-03-29 ~ 2011-09-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bracewell, Mark Andrew
    Group Financial Controller born in January 1968
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Lawson, Duncan
    Director born in February 1956
    Individual
    Officer
    2010-03-29 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Jarvis, Alan Geoffrey
    Company Director born in August 1949
    Individual
    Officer
    2000-11-13 ~ 2002-12-02
    OF - Director → CIF 0
  • 8
    Curran, Philip Andrew
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Jennings, Paul Willis
    Company Director born in March 1957
    Individual
    Officer
    2002-12-02 ~ 2009-03-20
    OF - Director → CIF 0
  • 10
    Tayler, John Phillip
    Individual
    Officer
    2000-11-13 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 11
    Kerrison, Dennis Graham John
    Company Director born in August 1944
    Individual
    Officer
    2000-11-13 ~ 2005-04-15
    OF - Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOSPEC HOLDINGS LIMITED

Previous name
OCTAVISION LIMITED - 2006-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INNOSPEC HOLDINGS LIMITED
    Info
    OCTAVISION LIMITED - 2006-04-06
    Registered number 04109325
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire CH65 4EY
    Private Limited Company incorporated on 2000-11-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • INNOSPEC HOLDINGS LIMITED
    S
    Registered number 4109325
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom, CH65 4EY
    Limited Company in Registar Of Companies (England And Wales), England
    CIF 1 CIF 2
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    INNOSPEC PERFORMANCE CHEMICALS LIMITED - 2007-10-01
    OCTEL PERFORMANCE CHEMICALS LIMITED - 2006-03-30
    HAMSARD 2308 LIMITED - 2001-05-14
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OCTEL FINANCE LIMITED - 2006-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OCTEL PETROLEUM SPECIALTIES LIMITED - 2006-06-01
    OCTEL RESOURCES LIMITED - 2001-07-11
    HAMSARD ONE THOUSAND AND THIRTY THREE LIMITED - 1998-04-22
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ASSOCIATED OCTEL COMPANY LIMITED(THE) - 2006-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    OCTEL TRADING LIMITED - 2006-03-30
    HAMSARD ONE THOUSAND AND SEVENTY FIVE LIMITED - 1998-04-22
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.