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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
Active 6
  • 1
    Blair, Graeme Thomas
    Director And Company Secretary born in September 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    OF - Director → CIF 0
    Blair, Graeme Thomas
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parsons, Christopher John
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tither, Keri Louise
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kay, Graeme
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cleminson, Ian Philip
    Company Director born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    OCTAVISION LIMITED - 2006-04-06
    icon of addressInnospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Kerrison, Dennis Graham John
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 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
    Todd, Sharon Elizabeth
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Jennings, Paul Willis
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Hignett, Geoffrey John, Dr
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Tayler, John Phillip
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Jarvis, Alan Geoffrey
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    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
  • 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
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-03-16 ~ 2001-05-11
    PE - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-03-16 ~ 2001-05-11
    PE - Director → CIF 0
parent relation
Company in focus

INNOSPEC ACTIVE CHEMICALS LIMITED

Previous names
HAMSARD 2308 LIMITED - 2001-05-14
INNOSPEC PERFORMANCE CHEMICALS LIMITED - 2007-10-01
OCTEL PERFORMANCE CHEMICALS LIMITED - 2006-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INNOSPEC ACTIVE CHEMICALS LIMITED
    Info
    HAMSARD 2308 LIMITED - 2001-05-14
    INNOSPEC PERFORMANCE CHEMICALS LIMITED - 2001-05-14
    OCTEL PERFORMANCE CHEMICALS LIMITED - 2001-05-14
    Registered number 04181366
    icon of addressInnospec 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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