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
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 companies - 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 22 IIF 23 IIF 2414, St George Street, London, W1S 1FE
IIF 25 IIF 26 IIF 27 (more)14 St. George Street, London, W1S 1FE, United Kingdom
IIF 29 IIF 30 IIF 31 (more)15, Sackville Street, London, W1S 3DJ
IIF 343rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 35Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 36 IIF 37 IIF 38 (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 43
- 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 44
- 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 51
Related profiles found in government register
Offspring entities and appointments
41
- 1
AMARELA FAMILY OFFICE LIMITED
1638534310 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
AMARELA LIMITED
1496742710 Norwich Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-357,217 GBP2024-03-31Officer2023-06-28 ~ nowIIF 51 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 314 St. George Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-17 ~ nowIIF 17 - Director → ME
- 414 St. George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-04-17 ~ nowIIF 16 - Director → ME
- 515 Sackville Street, LondonDissolved Corporate (4 parents)Officer2013-04-17 ~ dissolvedIIF 34 - Director → ME
- 6
ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED
0858956314 St George Street, LondonDissolved Corporate (3 parents)Equity (Company account)500 GBP2023-06-30Officer2013-06-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 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% → OEIIF 6 - Has significant influence or control → OE - 7
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED
SC45347150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Equity (Company account)500 GBP2025-06-30Officer2013-06-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 2 - Has significant influence or control → OEIIF 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% → OE - 8
ANTIN INFRASTRUCTURE PARTNERS HOLDCO UK LIMITED
1543500314 St. George Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-23 ~ nowIIF 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 44 - Director → ME - 1214 St George Street, LondonActive Corporate (7 parents, 9 offsprings)Officer2013-04-17 ~ 2023-11-07IIF 25 - 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 33 - 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 20 - 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 19 - Director → MEPerson with significant control2017-07-18 ~ 2017-07-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 21 - Director → ME
- 17
CONNECT INFRASTRUCTURE BIDCO LIMITED
1132003215 Bedford Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2018-04-19 ~ 2019-07-16IIF 35 - Director → ME - 18
CONNECT INFRASTRUCTURE TOPCO LIMITED
1131994415 Bedford Street, London, EnglandActive Corporate (22 parents, 4 offsprings)Officer2018-04-19 ~ nowIIF 18 - Director → ME - 19
FLORIDA BIDCO LIMITED
0941134515 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 43 - Director → ME - 20
HGS PARENTCO LIMITED
11110455Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-13 ~ 2020-01-30IIF 40 - Director → ME - 21Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (11 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 22 - Director → ME
- 22
HONOUR PROJECT HOLDCO LIMITED
11166012Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (16 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 23 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (11 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 24 - Director → ME
- 24
HUMBER GATHERING SYSTEM LIMITED
11110577Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2017-12-13 ~ 2020-01-30IIF 26 - Director → ME - 25
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 41 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 10 - Right to appoint or remove directors → OE - 26
KELLAS GROUP FINANCE LIMITED
11788901Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2020-01-30IIF 42 - Director → ME - 27
KELLAS GROUP HOLDINGS LIMITED
11788800Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2019-01-25 ~ 2020-01-30IIF 29 - Director → ME - 28
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 38 - Director → ME - 29
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 30 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 13 - Right to appoint or remove directors → OE - 30Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-05-18 ~ 2020-01-30IIF 39 - Director → ME
- 31Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-05-18 ~ 2020-01-30IIF 27 - Director → ME
- 32
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 37 - Director → ME - 33
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 36 - Director → ME - 34CH4 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 32 - Director → ME
- 35
ODIN GROUP BIDCO LIMITED
1129584814 St. George Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer2018-04-06 ~ dissolvedIIF 31 - Director → ME - 36Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (79 parents, 3 offsprings)Officer2009-01-28 ~ 2014-10-21IIF 50 - Director → ME
- 37Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (52 parents, 2 offsprings)Officer2009-09-03 ~ 2014-10-21IIF 49 - Director → ME
- 38
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 48 - Director → ME - 39
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 46 - Director → ME - 40
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 47 - Director → ME - 41
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 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.