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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 21
  • 1
    Barker, Charles Michael Desmond
    Director born in May 1934
    Individual (5 offsprings)
    Officer
    ~ 1999-08-16
    OF - Director → CIF 0
  • 2
    Sandford, John Henry
    Finance Director born in July 1945
    Individual (5 offsprings)
    Officer
    ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Herring, Richard John
    Quality And Human Resource Dir born in May 1952
    Individual (6 offsprings)
    Officer
    1998-02-01 ~ 2017-01-31
    OF - Director → CIF 0
    Herring, Richard John
    Retired born in May 1952
    Individual (6 offsprings)
    2019-02-01 ~ 2022-01-31
    OF - Director → CIF 0
    Herring, Richard John
    Individual (6 offsprings)
    Officer
    1992-08-01 ~ 2004-01-31
    OF - Secretary → CIF 0
    2017-02-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Stephenson, Joanne Marie
    Marketing Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Spiby, Darren
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Prior, Kenneth Douglas Alexander
    Director born in March 1928
    Individual (4 offsprings)
    Officer
    ~ 2017-11-16
    OF - Director → CIF 0
  • 7
    Fagan, Robert John
    Group Finance Director born in May 1971
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2017-12-06
    OF - Director → CIF 0
    Fagan, Robert John
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 8
    Cartwright, Peter Stewart
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 9
    Pattie, Robert William
    Finance Director born in October 1955
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2017-01-31
    OF - Director → CIF 0
    Pattie, Robert William
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 10
    Balbo Di Vinadio, Ludovico
    Born in July 1972
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Brown, David William Ian
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Moore, Danielle Paula
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Prior, Neville Douglas, Dr
    Born in December 1960
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Prior, Neville Douglas, Dr
    Individual (10 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Secretary → CIF 0
    Dr Neville Douglas Prior
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    O'brien, Amy
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Pearce, Ian Stuart
    Group Commercial Director born in March 1967
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 16
    Gibbons, Phillip Timonthy
    Finance Director born in July 1969
    Individual (13 offsprings)
    Officer
    2017-12-18 ~ 2025-08-04
    OF - Director → CIF 0
    Gibbons, Phillip Timothy
    Company Director born in July 1969
    Individual (13 offsprings)
    Officer
    2025-08-04 ~ 2025-09-02
    OF - Director → CIF 0
    Gibbons, Phillip Timothy
    Individual (13 offsprings)
    Officer
    2017-12-18 ~ 2020-10-01
    OF - Secretary → CIF 0
    Gibbons, Phillip Timonthy
    Individual (13 offsprings)
    Officer
    2024-01-31 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 17
    Fisher, Gary Eric
    Non Executive Director born in May 1954
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 18
    Mccallion, Jane
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 19
    Prior, Sheila
    Non Executive Director born in December 1935
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Tuffley, Stephen
    Division Director born in March 1957
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2007-06-08
    OF - Director → CIF 0
  • 21
    Hill, Kenneth Charles
    Individual (4 offsprings)
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CORNELIUS GROUP PLC

Period: 1994-07-01 ~ now
Company number: 01936460
Registered names
CORNELIUS GROUP PLC - now
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
    Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire CM23 5RG
    PUBLIC LIMITED COMPANY incorporated on 1985-08-06 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • CORNELIUS GROUP PLC
    S
    Registered number 1936460
    Cornelius 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
    Cornelius 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 2
  • 1
    CORNELIUS CONTINUATION LIMITED
    00843539
    Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CORNELIUS SPECIALTIES LTD
    - now 05758693
    CS (HAVERHILL) LTD - 2007-01-17
    15c Rookwood Way, Haverhill, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.