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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 4
  • 1
    Balbo Di Vinadio, Ludovico
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Spiby, Darren
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Prior, Neville Douglas, Dr
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Prior, Neville Douglas, Dr
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Secretary → CIF 0
    Dr Neville Douglas Prior
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    O'brien, Amy
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Fagan, Robert John
    Group Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-06
    OF - Director → CIF 0
    Fagan, Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 2
    Fisher, Gary Eric
    Non Executive Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Tuffley, Stephen
    Division Director born in February 1957
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    Gibbons, Phillip Timonthy
    Finance Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2025-08-04
    OF - Director → CIF 0
    Gibbons, Phillip Timothy
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ 2025-09-02
    OF - Director → CIF 0
    Gibbons, Phillip Timothy
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2020-10-01
    OF - Secretary → CIF 0
    Gibbons, Phillip Timonthy
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 5
    Moore, Danielle Paula
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Prior, Kenneth Douglas Alexander
    Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 2017-11-16
    OF - Director → CIF 0
  • 7
    Mccallion, Jane
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 8
    Pearce, Ian Stuart
    Group Commercial Director born in February 1967
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 9
    Pattie, Robert William
    Finance Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2017-01-31
    OF - Director → CIF 0
    Pattie, Robert William
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 10
    Hill, Kenneth Charles
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 11
    Barker, Charles Michael Desmond
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-08-16
    OF - Director → CIF 0
  • 12
    Cartwright, Peter Stewart
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 13
    Herring, Richard John
    Quality And Human Resource Dir born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2017-01-31
    OF - Director → CIF 0
    Herring, Richard John
    Retired born in April 1952
    Individual (1 offspring)
    icon of calendar 2019-02-01 ~ 2022-01-31
    OF - Director → CIF 0
    Herring, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 2004-01-31
    OF - Secretary → CIF 0
    icon of calendar 2017-02-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 14
    Sandford, John Henry
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2005-07-15
    OF - Director → CIF 0
  • 15
    Prior, Sheila
    Non Executive Director born in November 1935
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Brown, David William Ian
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Stephenson, Joanne Marie
    Marketing Consultant born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2021-10-19
    OF - Director → CIF 0
parent relation
Company in focus

CORNELIUS GROUP PLC

Previous names
CORNELIUS CHEMICAL GROUP LIMITED - 1994-07-01
TOPAZSTAR LIMITED - 1986-03-10
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • CORNELIUS GROUP PLC
    Info
    CORNELIUS CHEMICAL GROUP LIMITED - 1994-07-01
    TOPAZSTAR LIMITED - 1994-07-01
    Registered number 01936460
    icon of addressCornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire CM23 5RG
    PUBLIC LIMITED COMPANY incorporated on 1985-08-06 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CORNELIUS GROUP PLC
    S
    Registered number 1936460
    icon of addressCornelius House, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, England, CM23 5RG
    Public Limited Company in England & Wales Companies House, Uk
    CIF 1
  • CORNELIUS GROUP PLC
    S
    Registered number 1936460
    icon of addressCornelius House, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, England, CM23 5RG
    Public Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    85,912 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CS (HAVERHILL) LTD - 2007-01-17
    icon of address15c Rookwood Way, Haverhill, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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