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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbons, Phillip

    Related profiles found in government register
  • Gibbons, Phillip

    Registered addresses and corresponding companies
    • 15c, Rookwood Way, Haverhill, Suffolk, CB9 8PB, United Kingdom

      IIF 1
  • Gibbons, Phillip Timothy

    Registered addresses and corresponding companies
    • Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG

      IIF 2 IIF 3 IIF 4
    • Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG

      IIF 6
    • 15c Rookwood Way, Haverhill, Suffolk, CB9 8PB

      IIF 7
  • Gibbons, Phillip Timonthy

    Registered addresses and corresponding companies
    • Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG, United Kingdom

      IIF 8
  • Gibbons, Phillip
    British finance director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15c Rookwood Way, Haverhill, Suffolk, CB9 8PB

      IIF 9
  • Gibbons, Phillip Timothy
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 7, Grantley Close, Copford, Colchester, CO6 1YP, England

      IIF 10
  • Gibbons, Phillip Timothy
    British finance director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG

      IIF 11 IIF 12 IIF 13
    • Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG

      IIF 14
  • Gibbons, Phillip Timonthy
    British finance director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG

      IIF 15
  • Gibbons, Phillip Timothy
    British accountant born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom

      IIF 16 IIF 17
  • Gibbons, Phillip Timothy
    British business manager born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU

      IIF 18
    • Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom

      IIF 19
  • Gibbons, Phillip Timothy
    British accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU

      IIF 20
    • Kodak Business Centre, Hemel One, Boundary Way, Hemel Hempstead, Herts, HP2 7YU

      IIF 21
  • Gibbons, Phillip Timothy
    English company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG

      IIF 22
  • Mr Phillip Timothy Gibbons
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 7, Grantley Close, Copford, Colchester, CO6 1YP, England

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    CORNELIUS CHEMICAL COMPANY LIMITED
    00371907
    Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-12-18 ~ dissolved
    IIF 11 - Director → ME
    2017-12-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    CORNELIUS CONTINUATION LIMITED
    00843539
    Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-01-02 ~ dissolved
    IIF 13 - Director → ME
    2017-12-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED
    - now 03368974
    HERDCRAFT LIMITED - 1997-07-08
    Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 12 - Director → ME
    2017-12-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    CORNELIUS GROUP PLC
    - now 01936460
    CORNELIUS CHEMICAL GROUP LIMITED - 1994-07-01
    TOPAZSTAR LIMITED - 1986-03-10
    Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-08-04 ~ 2025-09-02
    IIF 22 - Director → ME
    2017-12-18 ~ 2025-08-04
    IIF 15 - Director → ME
    2017-12-18 ~ 2020-10-01
    IIF 4 - Secretary → ME
    2024-01-31 ~ 2025-08-04
    IIF 8 - Secretary → ME
  • 5
    CORNELIUS PRODUCE CO.LIMITED
    00348859
    Woodside, Dunmow Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 14 - Director → ME
    2017-12-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    CORNELIUS SPECIALTIES LTD
    - now 05758693
    CS (HAVERHILL) LTD - 2007-01-17
    15c Rookwood Way, Haverhill, Suffolk
    Active Corporate (12 parents)
    Officer
    2020-07-02 ~ 2025-07-31
    IIF 9 - Director → ME
    2024-02-01 ~ 2025-07-31
    IIF 1 - Secretary → ME
    2017-12-18 ~ 2021-02-01
    IIF 7 - Secretary → ME
  • 7
    KODAK ALARIS HOLDINGS LIMITED
    - now 08550309
    KODAK ALARIS HOLDCO LIMITED
    - 2014-01-24 08550309
    KPP HOLDCO LIMITED
    - 2013-09-16 08550309
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-09-30
    IIF 16 - Director → ME
  • 8
    KODAK ALARIS INTERNATIONAL LIMITED
    - now 08574793
    111616 BRANCH OPCO (UK) LIMITED
    - 2013-11-11 08574793 08552155
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-06-18 ~ 2015-09-30
    IIF 19 - Director → ME
  • 9
    KODAK ALARIS LIMITED
    - now 08552155
    111616 OPCO (UK) LIMITED
    - 2013-11-12 08552155 08574793
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2015-09-30
    IIF 17 - Director → ME
  • 10
    KODAK LIMITED
    00059535
    Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2011-09-30
    IIF 20 - Director → ME
  • 11
    KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED
    04988232
    Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (12 parents)
    Officer
    2010-03-29 ~ 2012-06-25
    IIF 21 - Director → ME
  • 12
    KPP TRUSTEES LIMITED
    - now 07717152
    KODAK PENSION PLAN TRUSTEE LIMITED
    - 2012-01-04 07717152
    21 Holborn Viaduct, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-25 ~ 2013-09-03
    IIF 18 - Director → ME
  • 13
    SECOND BEACH CONSULTING LIMITED
    10162488
    7 Grantley Close, Copford, Colchester, England
    Active Corporate (1 parent)
    Officer
    2016-05-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 23 - Ownership of shares – 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.