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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 12
  • 1
    Moran, Simon
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Jane Marian
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2016-01-16
    OF - Secretary → CIF 0
  • 3
    Bilney, Lesley Anne
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 4
    Spiby, Darren
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Fagan, Robert John
    Individual (7 offsprings)
    Officer
    2017-02-15 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 6
    Pattie, Robert William, Mr.
    Individual (6 offsprings)
    Officer
    2016-01-16 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Mccallion, Jane
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 8
    Prior, Neville Douglas, Dr
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Prior, Neville Douglas, Dr
    Individual (10 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Bilney, John Mark
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2019-01-04
    OF - Director → CIF 0
  • 10
    O'brien, Amy
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Gibbons, Phillip
    Finance Director born in July 1969
    Individual (13 offsprings)
    Officer
    2020-07-02 ~ 2025-07-31
    OF - Director → CIF 0
    Gibbons, Phillip Timothy
    Individual (13 offsprings)
    Officer
    2017-12-18 ~ 2021-02-01
    OF - Secretary → CIF 0
    Gibbons, Phillip
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 12
    CORNELIUS GROUP PLC
    - now 01936460
    CORNELIUS CHEMICAL GROUP LIMITED - 1994-07-01
    TOPAZSTAR LIMITED - 1986-03-10
    Cornelius House, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORNELIUS SPECIALTIES LTD

Period: 2007-01-17 ~ now
Company number: 05758693
Registered names
CORNELIUS SPECIALTIES LTD - now
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

  • CORNELIUS SPECIALTIES LTD
    Info
    CS (HAVERHILL) LTD - 2007-01-17
    Registered number 05758693
    15c Rookwood Way, Haverhill, Suffolk CB9 8PB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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