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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kearney, James Michael

    Related profiles found in government register
  • Kearney, James Michael
    British business development director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 1 IIF 2
  • Kearney, James Michael
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kearney, James Michael
    British operations director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kearney, James Michael
    British director born in February 1957

    Registered addresses and corresponding companies
    • Willowcrest, Church Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2HH

      IIF 15
  • Kearney, James Michael
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kildare House, Wildmere Road, Banbury, Oxfordshire, OX16 3JU, United Kingdom

      IIF 16
  • Kearney, James Michael
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-02-24 ~ now
    IIF 11 - Director → ME
  • 2
    ACHIEVESTAR LIMITED - 2000-09-22
    Kildare House, Wildmere Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,248,806 GBP2024-12-31
    Officer
    2013-10-16 ~ now
    IIF 16 - Director → ME
  • 3
    ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
    RENDINE LIMITED - 1987-03-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 1 - Director → ME
Ceased 13
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2012-05-10
    IIF 14 - Director → ME
  • 2
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-30 ~ 2012-06-20
    IIF 4 - Director → ME
  • 3
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    1999-06-07 ~ 2014-05-30
    IIF 3 - Director → ME
  • 4
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-30 ~ 2001-01-08
    IIF 15 - Director → ME
  • 5
    AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-09 ~ 2006-08-16
    IIF 9 - Director → ME
  • 6
    7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2000-09-30 ~ 2012-10-17
    IIF 5 - Director → ME
  • 7
    OUTALLIED LIMITED - 1997-04-25
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-30 ~ 2012-05-10
    IIF 6 - Director → ME
  • 8
    DYAS UK LIMITED - 2019-04-02
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-05-14 ~ 2014-05-30
    IIF 8 - Director → ME
  • 9
    DYAS EXPLORATION UK LIMITED - 2019-04-02
    SORGENIA E&P (UK) LTD - 2013-04-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-04 ~ 2014-05-30
    IIF 10 - Director → ME
  • 10
    DYAS MARINER LIMITED - 2019-04-02
    CAPRICORN MARINER LIMITED - 2014-01-22
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2013-12-24 ~ 2014-05-30
    IIF 17 - Director → ME
  • 11
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-27 ~ 2012-05-10
    IIF 7 - Director → ME
  • 12
    ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
    RENDINE LIMITED - 1987-03-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2005-05-09
    IIF 13 - Director → ME
  • 13
    HOOKLANE LIMITED - 2000-05-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Officer
    2006-06-20 ~ 2014-05-30
    IIF 2 - Director → ME
    2005-02-24 ~ 2005-05-09
    IIF 12 - Director → ME

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