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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 19
  • 1
    Bracewell, Mark Andrew
    Group Financial Controller born in January 1968
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Parsons, Christopher John
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2019-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Watt, Brian Robert
    Director born in January 1959
    Individual (18 offsprings)
    Officer
    2012-01-18 ~ 2021-01-15
    OF - Director → CIF 0
    Watt, Brian Robert
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 4
    Todd, Sharon Elizabeth
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Tither, Keri Louise
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Hartley, Andrew
    Company Secretary born in November 1956
    Individual (35 offsprings)
    Officer
    2005-04-15 ~ 2011-12-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual (35 offsprings)
    Officer
    2004-11-03 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Kerrison, Dennis Graham John
    Company Director born in August 1944
    Individual (25 offsprings)
    Officer
    2001-05-11 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Hignett, Geoffrey John, Dr
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Curran, Philip Andrew
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2014-02-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Kay, Graeme
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Cleminson, Ian Philip
    Company Director born in November 1965
    Individual (20 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Jennings, Paul Willis
    Company Director born in March 1957
    Individual (44 offsprings)
    Officer
    2002-12-02 ~ 2009-03-20
    OF - Director → CIF 0
  • 14
    Davies, John Graeme
    Individual (55 offsprings)
    Officer
    2004-04-06 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 15
    Jarvis, Alan Geoffrey
    Company Director born in August 1949
    Individual (17 offsprings)
    Officer
    2001-05-11 ~ 2002-12-02
    OF - Director → CIF 0
  • 16
    Tayler, John Phillip
    Company Secretary
    Individual (63 offsprings)
    Officer
    2001-05-11 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 17
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2001-03-16 ~ 2001-05-11
    OF - Director → CIF 0
  • 18
    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 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2001-03-16 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 19
    INNOSPEC HOLDINGS LIMITED
    - now 04109325
    OCTAVISION LIMITED - 2006-04-06
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOSPEC ACTIVE CHEMICALS LIMITED

Period: 2007-10-01 ~ 2022-01-04
Company number: 04181366
Registered names
INNOSPEC ACTIVE CHEMICALS LIMITED - Dissolved
HAMSARD 2308 LIMITED - 2001-05-14 04246666... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INNOSPEC ACTIVE CHEMICALS LIMITED
    Info
    INNOSPEC PERFORMANCE CHEMICALS LIMITED - 2007-10-01
    OCTEL PERFORMANCE CHEMICALS LIMITED - 2007-10-01
    HAMSARD 2308 LIMITED - 2007-10-01
    Registered number 04181366
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire CH65 4EY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 and dissolved on 2022-01-04 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.