1
ASSOCIATED OCTEL COMPANY (PLANT) LIMITED - 2006-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (25 parents)
Officer
2009-05-11 ~ 2014-01-31
IIF 7 - Director → ME
2
INNOSPEC ACTIVE CHEMICALS LIMITED
- now 04181366INNOSPEC 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 (19 parents)
Officer
2009-05-11 ~ 2014-01-31
IIF 6 - Director → ME
3
OCTEL ALCHEMY - 2006-04-18
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-05-11 ~ 2014-01-31
IIF 14 - Director → ME
4
INNOSPEC DEVELOPMENTS LIMITED
- now 03516662INNOSPEC 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
Active Corporate (18 parents, 1 offspring)
Officer
2009-05-11 ~ 2014-01-31
IIF 8 - Director → ME
5
INNOSPEC ENVIRONMENTAL LIMITED
- now 04214556OCTEL ENVIRONMENTAL LIMITED - 2006-06-01
HAMSARD 2317 LIMITED - 2001-07-12
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (17 parents)
Officer
2009-05-11 ~ 2014-01-31
IIF 12 - Director → ME
6
OCTEL FINANCE LIMITED - 2006-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2009-05-11 ~ 2014-01-31
IIF 15 - Director → ME
7
INNOSPEC FUEL SPECIALTIES LIMITED
- now 03316334OCTEL 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 (21 parents)
Officer
2009-05-11 ~ 2014-01-31
IIF 13 - Director → ME
8
INNOSPEC HOLDINGS LIMITED
- now 04109325OCTAVISION LIMITED - 2006-04-06
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (19 parents, 6 offsprings)
Officer
2009-05-11 ~ 2014-01-31
IIF 10 - Director → ME
9
INNOSPEC INTERNATIONAL LIMITED
- now 03316194OCTEL INTERNATIONAL LIMITED - 2006-03-28
HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED - 1998-04-27
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (23 parents, 2 offsprings)
Officer
2009-05-11 ~ 2014-01-31
IIF 3 - Director → ME
10
ASSOCIATED OCTEL COMPANY LIMITED(THE) - 2006-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (37 parents, 3 offsprings)
Officer
2009-05-11 ~ 2014-01-31
IIF 9 - Director → ME
11
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 (18 parents, 1 offspring)
Officer
2009-05-11 ~ 2014-01-31
IIF 4 - Director → ME
12
LANXESS CHEMICAL LTD - now
EMERALD KALAMA CHEMICAL LIMITED - 2023-10-02
INNOSPEC WIDNES LIMITED
- 2015-07-06
04178371AROMA FINE CHEMICALS LIMITED - 2007-10-01
AROMA & FINE CHEMICALS LIMITED - 2006-06-01
BBA ORGANICS LIMITED - 2001-07-23
HALLCO 591 LIMITED - 2001-04-10
Lanxess Chemical Limited, Dans Road, Widnes, England
Active Corporate (30 parents)
Officer
2009-05-11 ~ 2014-01-31
IIF 5 - Director → ME
13
2 Fossards Close, Bramham, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
HACKREMCO (NO.1509) LIMITED - 1999-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (17 parents)
Officer
2006-10-18 ~ 2014-01-31
IIF 2 - Director → ME
15
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (14 parents)
Officer
2009-05-11 ~ 2014-01-31
IIF 11 - Director → ME