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

Crosbie, Mark John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 1
  • Crosbie, Mark John
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 2

    • 14, St George Street, London, London, W1S 1FE

      IIF 3 IIF 4

    • 14, St. George Street, London, W1S 1FE

      IIF 5
  • 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

    • 15 Sackville Street, London, W1S 3DJ, United Kingdom

      IIF 31
  • Crosbie, Mark John
    British managing director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Crosbie, Mark John
    British managing partner born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

      IIF 33

    • 14, St George Street, London, W1S 1FE, England

      IIF 34 IIF 35 IIF 36
  • Crosbie, Mark John
    British managing partner private equity born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Waltham House, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH

      IIF 37 IIF 38
  • Mr Mark John Crosbie
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 40

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 41

    • 14, St George Street, London, London, W1S 1FE

      IIF 42

    • 14, St George Street, London, W1S 1FE

      IIF 43 IIF 44
  • Mark John Crosbie
    British born in November 1959

    Resident in United Kingdom

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

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