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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 6
  • 1
    Redmond, Lawrence
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2008-06-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Kalinowski, Mark James Adam
    Group Finance Director born in November 1965
    Individual (31 offsprings)
    Officer
    2012-03-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Lloyd-baker, Ewan Royston
    Director born in May 1972
    Individual (54 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Boughey, David James
    Director born in March 1962
    Individual (22 offsprings)
    Officer
    2008-06-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Gray, Claire Laura
    Individual (53 offsprings)
    Officer
    2008-06-20 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 6
    Coeshall, Elizabeth
    Accountant
    Individual (16 offsprings)
    Officer
    2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST ENERGY GROUP LTD

Period: 2009-12-02 ~ 2014-12-23
Company number: 06625319
Registered names
SPECIALIST ENERGY GROUP LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SPECIALIST ENERGY GROUP LTD
    Info
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2009-12-02
    Registered number 06625319
    1 Kimpton Road, Luton LU1 3LD
    PRIVATE LIMITED COMPANY incorporated on 2008-06-20 and dissolved on 2014-12-23 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.