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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 5
  • 1
    Kennedy, Bobby
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderton, Niall
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Ann
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Foxton, Ciara
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4204 Boulevard Industrial, Laval, Qc, Canda
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Devine, Joe
    Director
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Koeleman, Petrus Franciscus Maria
    Oil Company Executive born in December 1949
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Devereux, Niall Joseph
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2014-12-18
    OF - Director → CIF 0
  • 4
    Madsen, Jørn
    Executive Vice President born in July 1969
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    Forde, Michael
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1978-03-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    O'brien, Edward Gerard
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2012-02-03
    OF - Director → CIF 0
  • 7
    Anderton, Niall
    Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    O'kane, William George
    Oil Distributor born in August 1949
    Individual
    Officer
    icon of calendar 1978-03-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Mclean, Alan
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Weeks, John Edwin
    Oil Company Executive born in April 1947
    Individual
    Officer
    icon of calendar 1978-03-09 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Oil Company Executive born in August 1960
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Helland, Erik
    Finance Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 13
    Dobbyn, Francis
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1978-03-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Raila, Sigitas
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    O'leary, Cornelius
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 16
    Gilmore, Gerald
    Distribution Manager born in March 1943
    Individual
    Officer
    icon of calendar 1978-03-09 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Hogg, Michael James
    Oil Company Executive born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1978-03-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Oleary, Neil
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Christiansen, Lars Syse
    Senior Vice President Finance born in June 1977
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Lawlor, Gordon
    Managing Director born in October 1974
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2024-01-01
    OF - Director → CIF 0
  • 21
    Bergin, Frank
    Ad Manager born in October 1960
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-11-30
    OF - Director → CIF 0
    Bergin, Frank
    Director born in October 1960
    Individual
    icon of calendar 2005-10-30 ~ 2014-12-18
    OF - Director → CIF 0
  • 22
    Alain Bouchard
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Whinnett, Alan
    Chartered Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    Williamson, John David
    Company Director born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 25
    RØberg-larsen, Joachim
    Senior Director Legal born in March 1978
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Haselden, Mark
    Cluster Bus. Mor born in April 1960
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-04-29
    OF - Director → CIF 0
  • 27
    Manley, Andrew Robert
    Oil Company Exec born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2003-09-24
    OF - Director → CIF 0
  • 28
    O'neill, Emmet Eugene
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 29
    Murray, Daniel
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 30
    Candon, Paul James
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2016-02-01
    OF - Director → CIF 0
    Candon, Paul James
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 31
    Koselka, Petra
    Manager born in April 1966
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 32
    Dolphin, Timothy Mary
    Accountant born in November 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2005-11-30
    OF - Director → CIF 0
    Dolphin, Timothy
    Individual (22 offsprings)
    Officer
    icon of calendar 1978-03-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 33
    Costello, Maria
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 34
    icon of addressSuite 3, One Earlsfort Centre, Lower Hatch Street, Dublin, Dublin 2, Ireland
    Corporate (6 offsprings)
    Officer
    2016-02-01 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRCLE K ENERGY LIMITED

Previous names
SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01
SHELL NORTHERN IRELAND LIMITED - 2005-12-19
J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-01
TOPAZ ENERGY LIMITED - 2018-02-19
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • CIRCLE K ENERGY LIMITED
    Info
    SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01
    SHELL NORTHERN IRELAND LIMITED - 1998-01-01
    J. WARNOCK & SONS (FUELS) LIMITED - 1998-01-01
    TOPAZ ENERGY LIMITED - 1998-01-01
    Registered number NI012629
    icon of address22 Callender Street, Belfast BT1 5BU
    PRIVATE LIMITED COMPANY incorporated on 1978-03-09 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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