1
CHEMICAL INDUSTRIES ASSOCIATION LIMITED
00860702 Kings Buildings, Smith Square, London
Active Corporate (178 parents)
Officer
2020-06-11 ~ 2022-06-14
IIF 17 - Director → ME
2
ASSOCIATED OCTEL COMPANY (PLANT) LIMITED - 2006-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (25 parents)
Officer
2012-01-18 ~ 2021-01-15
IIF 30 - Director → ME
2012-01-01 ~ 2021-01-15
IIF 11 - Secretary → ME
3
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
2012-01-18 ~ 2021-01-15
IIF 21 - Director → ME
2012-01-01 ~ 2021-01-15
IIF 12 - Secretary → ME
4
OCTEL ALCHEMY - 2006-04-18
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (9 parents)
Officer
2012-01-18 ~ dissolved
IIF 28 - Director → ME
2012-01-01 ~ dissolved
IIF 2 - Secretary → ME
5
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
2012-01-18 ~ 2021-01-15
IIF 32 - Director → ME
2012-01-01 ~ 2021-01-15
IIF 4 - Secretary → ME
6
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
2012-01-18 ~ 2021-01-15
IIF 24 - Director → ME
2012-01-01 ~ 2021-01-15
IIF 8 - Secretary → ME
7
OCTEL FINANCE LIMITED - 2006-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2011-12-31 ~ 2021-01-15
IIF 27 - Director → ME
2011-12-31 ~ 2021-01-15
IIF 15 - Secretary → ME
8
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
2012-01-18 ~ 2021-01-15
IIF 20 - Director → ME
2012-01-01 ~ 2021-01-15
IIF 5 - Secretary → ME
9
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
2012-01-18 ~ 2021-01-15
IIF 19 - Director → ME
2012-01-01 ~ 2021-01-15
IIF 9 - Secretary → ME
10
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
2012-01-18 ~ 2021-01-15
IIF 29 - Director → ME
2012-01-01 ~ 2021-01-15
IIF 7 - Secretary → ME
11
ASSOCIATED OCTEL COMPANY LIMITED(THE) - 2006-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (37 parents, 3 offsprings)
Officer
2012-01-18 ~ 2021-01-15
IIF 22 - Director → ME
2012-01-01 ~ 2021-01-15
IIF 1 - Secretary → ME
12
INNOSPEC PERFORMANCE CHEMICALS EUROPE LIMITED
10327773 Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-12 ~ 2021-01-15
IIF 34 - Director → ME
2016-08-12 ~ 2021-01-15
IIF 16 - Secretary → ME
13
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
2012-01-18 ~ 2021-01-15
IIF 33 - Director → ME
2012-01-01 ~ 2021-01-15
IIF 13 - Secretary → ME
14
INNOSPEC VALVEMASTER LIMITED
- now 03800389OCTEL VALVEMASTER LIMITED - 2006-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ dissolved
IIF 25 - Director → ME
2012-01-01 ~ dissolved
IIF 3 - Secretary → ME
15
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
2012-01-18 ~ 2015-07-06
IIF 26 - Director → ME
2012-01-01 ~ 2015-07-06
IIF 6 - Secretary → ME
16
HACKREMCO (NO.1509) LIMITED - 1999-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (17 parents)
Officer
2012-01-18 ~ 2021-01-15
IIF 23 - Director → ME
2012-01-01 ~ 2021-01-15
IIF 10 - Secretary → ME
17
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (14 parents)
Officer
2012-01-18 ~ dissolved
IIF 31 - Director → ME
2012-01-01 ~ dissolved
IIF 14 - Secretary → ME
18
The Lodge, Husthwaite, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE