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
Individuals in focus
Mr Mark John Crosbie
- British born in November 1959
Mr Mark John Crosbie
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
IIF 150, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 210, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 314, St George Street, London, London, W1S 1FE
IIF 414, St George Street, London, W1S 1FE
IIF 5 IIF 6
- British born in November 1959
Mark John Crosbie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Crosbie, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesFestival Office 25 Lion Street, Hay On Wye, HR3 5AD
IIF 1450, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 1510, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1614 St. George Street, London, W1S 1FE, United Kingdom
IIF 17 IIF 1815, Bedford Street, London, WC2E 9HE, England
IIF 19
- British director born in November 1959
Crosbie, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in November 1959
Crosbie, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
IIF 23 IIF 24 IIF 2514, St George Street, London, W1S 1FE
IIF 26 IIF 27 IIF 28 (more)14 St. George Street, London, W1S 1FE, United Kingdom
IIF 30 IIF 31 IIF 32 (more)15, Sackville Street, London, W1S 3DJ
IIF 353rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 36Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- British investment professional born in November 1959
Crosbie, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies15 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 44
- British managing director born in November 1959
Crosbie, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Park House, 15 Stratton Street, London, W1J 8L8
IIF 45
- British managing partner born in November 1959
Crosbie, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner private equity born in November 1959
Crosbie, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Crosbie, Mark John
Resident in England
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
42
- 1
AMARELA FAMILY OFFICE LIMITED
1638534310 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
AMARELA LIMITED
1496742710 Norwich Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-28 ~ nowIIF 52 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 314 St. George Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-17 ~ nowIIF 18 - Director → ME
- 414 St. George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-04-17 ~ nowIIF 17 - Director → ME
- 515 Sackville Street, LondonDissolved Corporate (4 parents)Officer2013-04-17 ~ dissolvedIIF 35 - Director → ME
- 614 St George Street, LondonDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED
SC45347150 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE - 8
ANTIN INFRASTRUCTURE PARTNERS HOLDCO UK LIMITED
1543500314 St. George Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-01-23 ~ dissolvedIIF 12 - Has significant influence or control → OE - 917 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, LuxembourgActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 8 - Has significant influence or control → OE
- 1017 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, LuxembourgActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 11 - Has significant influence or control → OE
- 11
ANTIN INFRASTRUCTURE PARTNERS UK BRANCH
FC030733Refer To Parent Registry, FranceConverted / Closed Corporate (2 parents)Officer2012-04-12 ~ nowIIF 45 - Director → ME - 1214 St George Street, LondonActive Corporate (8 parents, 9 offsprings)Officer2013-04-17 ~ 2023-11-07IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-07IIF 5 - Has significant influence or control → OE
- 13
CATS NORTH SEA LIMITED
09250798Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2015-12-17 ~ 2020-01-30IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 9 - Right to appoint or remove directors → OE - 14The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-07-18 ~ 2021-12-16IIF 21 - Director → ME
- 15
CEDAR PROJECT HOLDCO LIMITED
10871805The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-07-18 ~ 2021-12-16IIF 20 - Director → MEPerson with significant control2017-07-18 ~ 2017-07-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-07-18 ~ 2021-12-16IIF 22 - Director → ME
- 17
CONNECT INFRASTRUCTURE BIDCO LIMITED
1132003215 Bedford Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2018-04-19 ~ 2019-07-16IIF 36 - Director → ME - 18
CONNECT INFRASTRUCTURE TOPCO LIMITED
1131994415 Bedford Street, London, EnglandActive Corporate (23 parents, 4 offsprings)Officer2018-04-19 ~ nowIIF 19 - Director → ME - 19
FLORIDA BIDCO LIMITED
0941134515 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 44 - Director → ME - 20FESTIVALS OF LITERATURE CHARITABLE TRUST LIMITED - 2016-06-08THE LONDON FESTIVAL OF LITERATURE CHARITABLE TRUST LIMITED - 2003-10-14Festival Office 25 Lion Street, Hay On WyeActive Corporate (34 parents)Officer2026-03-11 ~ nowIIF 14 - Director → ME
- 21
HGS PARENTCO LIMITED
11110455Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-13 ~ 2020-01-30IIF 41 - Director → ME - 22Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (11 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 23 - Director → ME
- 23
HONOUR PROJECT HOLDCO LIMITED
11166012Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (16 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 24 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (11 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 25 - Director → ME
- 25
HUMBER GATHERING SYSTEM LIMITED
11110577Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2017-12-13 ~ 2020-01-30IIF 27 - Director → ME - 26
ANTIN CATS LIMITED
- 2019-09-16 08021886BG CATS LIMITED
- 2014-07-11 08021886Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2014-07-10 ~ 2020-01-30IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 10 - Right to appoint or remove directors → OE - 27
KELLAS GROUP FINANCE LIMITED
11788901Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2020-01-30IIF 43 - Director → ME - 28
KELLAS GROUP HOLDINGS LIMITED
11788800Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2019-01-25 ~ 2020-01-30IIF 30 - Director → ME - 29
CATS HOLDCO LIMITED
- 2018-12-21 09048742Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2014-05-20 ~ 2020-01-30IIF 39 - Director → ME - 30
CATS MANAGEMENT LIMITED
- 2018-12-21 09048880CATS BIDCO LIMITED
- 2015-05-20 09048880BROADWAY BIDCO LIMITED
- 2014-07-11 09048880Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2014-05-20 ~ 2020-01-30IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 13 - Right to appoint or remove directors → OE - 31Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-05-18 ~ 2020-01-30IIF 40 - Director → ME
- 32Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-05-18 ~ 2020-01-30IIF 28 - Director → ME
- 33
CATS PARENTCO LIMITED
- 2018-12-21 09048865BROADWAY PARENTCO LIMITED
- 2014-07-17 09048865Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2014-05-20 ~ 2020-01-30IIF 38 - Director → ME - 34
CATS TOPCO LIMITED
- 2018-12-21 09048713BROADWAY TOPCO LIMITED
- 2014-07-17 09048713Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2014-05-20 ~ 2020-01-30IIF 37 - Director → ME - 35CH4 PIPELINES LIMITED - 2007-01-17CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28POWER TOWER LIMITED - 1997-12-08HASTESPOT LIMITED - 1990-07-06Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (43 parents)Officer2017-12-20 ~ 2020-01-30IIF 33 - Director → ME
- 36
ODIN GROUP BIDCO LIMITED
1129584814 St. George Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 32 - Director → ME - 37Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (79 parents, 3 offsprings)Officer2009-01-28 ~ 2014-10-21IIF 51 - Director → ME
- 38Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (52 parents, 2 offsprings)Officer2009-09-03 ~ 2014-10-21IIF 50 - Director → ME
- 39
RAINBOWDALE LIMITED
- 2014-09-10 09166191Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (22 parents, 1 offspring)Officer2014-09-09 ~ 2022-03-17IIF 49 - Director → ME - 40
GLORYVALE LIMITED
- 2014-09-10 09166211Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (22 parents, 1 offspring)Officer2014-09-09 ~ 2022-03-17IIF 47 - Director → ME - 41
GLORYWALK LIMITED
- 2014-09-10 09166213Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (24 parents, 1 offspring)Officer2014-09-09 ~ 2022-03-17IIF 48 - Director → ME - 42
ANTIN INFRASTRUCTURE WGH LIMITED
- 2016-12-01 08250069ANTIN INFRASTRUCTURE AERO LIMITED
- 2013-02-22 08250069Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolActive Corporate (19 parents, 1 offspring)Officer2012-10-11 ~ 2016-12-19IIF 46 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.