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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

Kearney, James Michael

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

    Resident in England

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

      IIF 1
  • 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 2 IIF 3
  • 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 16
  • 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 17
  • 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 18
child relation
Offspring entities and appointments 16
  • 1
    ASSOCIATED ENERGY HOLDINGS LIMITED
    00014685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-18
    Dissolved on 2015-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-20 ~ 2012-05-10
    IIF 15 - Director → ME
  • 2
    AUTOGAS LIMITED
    03523830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-10
    Dissolved on 2024-04-04
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (43 parents)
    Officer
    2000-09-30 ~ 2012-06-20
    IIF 5 - Director → ME
  • 3
    CALOR GAS INTERNATIONAL LIMITED
    00754706
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (15 parents)
    Officer
    2005-02-24 ~ now
    IIF 12 - Director → ME
  • 4
    CALOR GAS LIMITED
    00303703
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (50 parents, 10 offsprings)
    Officer
    1999-06-07 ~ 2014-05-30
    IIF 4 - Director → ME
  • 5
    CALOR GROUP LIMITED
    02099146
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2000-09-30 ~ 2001-01-08
    IIF 16 - Director → ME
  • 6
    CALOR PENSION TRUST LIMITED
    - now 00826740
    AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (47 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2006-08-16
    IIF 10 - Director → ME
  • 7
    CALORFORCE LIMITED
    - now 04907193
    CALOR FORCE LIMITED
    - 2003-09-24 04907193
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 1 - Director → ME
  • 8
    HUMBER LPG TERMINAL LIMITED
    01997390
    7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (41 parents)
    Officer
    2000-09-30 ~ 2012-10-17
    IIF 6 - Director → ME
  • 9
    LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
    - now 03318814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-16
    Dissolved on 2022-12-30
    OUTALLIED LIMITED - 1997-04-25
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (31 parents)
    Officer
    2000-09-30 ~ 2012-05-10
    IIF 7 - Director → ME
  • 10
    OMEGA FLEX LIMITED
    - now 04060071
    ACHIEVESTAR LIMITED - 2000-09-22
    Kildare House, Wildmere Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-10-16 ~ now
    IIF 17 - Director → ME
  • 11
    ONE-DYAS E&P LIMITED - now
    DYAS UK LIMITED
    - 2019-04-02 04024945
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2001-05-14 ~ 2014-05-30
    IIF 9 - Director → ME
  • 12
    ONE-DYAS EXPLORATION UK LIMITED - now
    DYAS EXPLORATION UK LIMITED
    - 2019-04-02 06850220
    SORGENIA E&P (UK) LTD
    - 2013-04-16 06850220
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-04-04 ~ 2014-05-30
    IIF 11 - Director → ME
  • 13
    ONE-DYAS MARINER LIMITED - now
    DYAS MARINER LIMITED
    - 2019-04-02 SC449498
    CAPRICORN MARINER LIMITED
    - 2014-01-22 SC449498
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (15 parents)
    Officer
    2013-12-24 ~ 2014-05-30
    IIF 18 - Director → ME
  • 14
    SHV ENERGY HOLDINGS UK LIMITED
    02134177
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2002-03-27 ~ 2012-05-10
    IIF 8 - Director → ME
  • 15
    SHV ENERGY UK LIMITED
    - now 02082069
    ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
    RENDINE LIMITED - 1987-03-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 2 - Director → ME
    2005-02-24 ~ 2005-05-09
    IIF 14 - Director → ME
  • 16
    SHV GAS TRADING LIMITED
    - now 02238891
    HOOKLANE LIMITED - 2000-05-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (27 parents)
    Officer
    2005-02-24 ~ 2005-05-09
    IIF 13 - Director → ME
    2006-06-20 ~ 2014-05-30
    IIF 3 - Director → ME

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