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
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Graeme
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Christopher John
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2019-08-03 ~ 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
    OCTAVISION LIMITED - 2006-04-06
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hartley, Andrew
    Company Secretary born in November 1956
    Individual
    Officer
    2005-01-12 ~ 2011-12-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual
    Officer
    2005-01-12 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Watt, Brian Robert
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2021-01-15
    OF - Director → CIF 0
    Watt, Brian Robert
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 3
    Bracewell, Mark Andrew
    Group Financial Controller born in January 1968
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Curran, Philip Andrew
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Jennings, Paul Willis
    Company Director born in March 1957
    Individual
    Officer
    2005-01-12 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Kerrison, Dennis Graham John
    Chief Executive born in August 1944
    Individual
    Officer
    2005-01-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Nuttall, Simon Kirkpatrick
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2006-10-20
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOSPEC FINANCE LIMITED

Previous name
OCTEL FINANCE LIMITED - 2006-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INNOSPEC FINANCE LIMITED
    Info
    OCTEL FINANCE LIMITED - 2006-06-01
    Registered number 05330706
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire CH65 4EY
    Private Limited Company incorporated on 2005-01-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • INNOSPEC FINANCE LIMITED
    S
    Registered number 5330706
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom, CH65 4EY
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.1509) LIMITED - 1999-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.