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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

Mark John Crosbie

    Related profiles found in government register
  • Mark John Crosbie
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark John Crosbie
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom

      IIF 8

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 9

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 10

    • icon of address 14, St George Street, London, London, W1S 1FE

      IIF 11

    • icon of address 14, St George Street, London, W1S 1FE

      IIF 12 IIF 13
  • Crosbie, Mark John
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 14
  • Crosbie, Mark John
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 15

    • icon of address 14, St George Street, London, London, W1S 1FE

      IIF 16 IIF 17

    • icon of address 14, St. George Street, London, W1S 1FE

      IIF 18
  • Crosbie, Mark John
    British investment manager born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crosbie, Mark John
    British investment professional born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 44
  • Crosbie, Mark John
    British managing director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Park House, 15 Stratton Street, London, W1J 8L8

      IIF 45
  • Crosbie, Mark John
    British managing partner born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

      IIF 46

    • icon of address 14, St George Street, London, W1S 1FE, England

      IIF 47 IIF 48 IIF 49
  • Crosbie, Mark John
    British managing partner private equity born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address White Waltham House, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -357,217 GBP2024-03-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address 14 St. George Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 14 St. George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 27 - Director → ME
  • 5
    ANTIN INFRASTRUCTURE PARTNERS UK LIMITED - 2015-03-31
    icon of address 15 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address 14 St George Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-06-30
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-06-30
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 8
    icon of address 14 St. George Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    icon of address 17 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, Luxembourg
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    icon of address 17 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, Luxembourg
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    icon of address Refer To Parent Registry, France
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-04-12 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address 15 Bedford Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 34 - Director → ME
  • 13
    icon of address 15 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 44 - Director → ME
  • 14
    icon of address 14 St. George Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 30 - Director → ME
Ceased 27
  • 1
    ANTIN INFRASTRUCTURE LIMITED - 2015-03-31
    icon of address 14 St George Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2023-11-07
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-07
    IIF 12 - Has significant influence or control → OE
  • 2
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2020-01-30
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-30
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2021-12-16
    IIF 17 - Director → ME
  • 4
    icon of address The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2021-12-16
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ 2017-07-18
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2021-12-16
    IIF 18 - Director → ME
  • 6
    icon of address 15 Bedford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2019-07-16
    IIF 36 - Director → ME
  • 7
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2020-01-30
    IIF 41 - Director → ME
  • 8
    icon of address Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-01-23 ~ 2021-12-16
    IIF 19 - Director → ME
  • 9
    icon of address Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2021-12-16
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ 2018-01-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2021-12-16
    IIF 21 - Director → ME
  • 11
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-13 ~ 2020-01-30
    IIF 24 - Director → ME
  • 12
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED - 2014-07-11
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2020-01-30
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-30
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ 2020-01-30
    IIF 43 - Director → ME
  • 14
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ 2020-01-30
    IIF 28 - Director → ME
  • 15
    CATS HOLDCO LIMITED - 2018-12-21
    BROADWAY HOLDCO LIMITED - 2014-07-17
    icon of address Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-20 ~ 2020-01-30
    IIF 39 - Director → ME
  • 16
    CATS MANAGEMENT LIMITED - 2018-12-21
    CATS BIDCO LIMITED - 2015-05-20
    BROADWAY BIDCO LIMITED - 2014-07-11
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2020-01-30
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-30
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    ANTIN NORTH SEA 1 LIMITED - 2019-09-16
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2020-01-30
    IIF 40 - Director → ME
  • 18
    ANTIN NORTH SEA 2 LIMITED - 2019-09-16
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2020-01-30
    IIF 25 - Director → ME
  • 19
    CATS PARENTCO LIMITED - 2018-12-21
    BROADWAY PARENTCO LIMITED - 2014-07-17
    icon of address Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-20 ~ 2020-01-30
    IIF 38 - Director → ME
  • 20
    CATS TOPCO LIMITED - 2018-12-21
    BROADWAY TOPCO LIMITED - 2014-07-17
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2020-01-30
    IIF 37 - Director → ME
  • 21
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    icon of address Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2020-01-30
    IIF 31 - Director → ME
  • 22
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2014-10-21
    IIF 51 - Director → ME
  • 23
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2014-10-21
    IIF 50 - Director → ME
  • 24
    RAINBOWDALE LIMITED - 2014-09-10
    icon of address Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2022-03-17
    IIF 49 - Director → ME
  • 25
    GLORYVALE LIMITED - 2014-09-10
    icon of address Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2022-03-17
    IIF 47 - Director → ME
  • 26
    GLORYWALK LIMITED - 2014-09-10
    icon of address Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2022-03-17
    IIF 48 - Director → ME
  • 27
    ANTIN INFRASTRUCTURE WGH LIMITED - 2016-12-01
    ANTIN INFRASTRUCTURE AERO LIMITED - 2013-02-22
    icon of address Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2016-12-19
    IIF 46 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.