Mark John Crosbie
Directeur/Bestuurslid bij Kellas CATS Ltd.
Oorsprong van het eerstegraads netwerk van Mark John Crosbie
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Connect Infrastructure Topco Ltd.
 Connect Infrastructure Topco Ltd. Financial ConglomeratesFinance Connect Infrastructure Topco Ltd. is an investment holding British company founded in 2018. The private company is based in London, UK. and has subsidiaries in United Kingdom.
11
| Private Company | Financial Conglomerates | 11 |
Roadchef Midco Ltd.
 Roadchef Midco Ltd. Other TransportationTransportation Part of Antin Infrastructure Partners Luxembourg IV SARL, Roadchef Midco Ltd. is a holding British company that operates subsidiaries providing motorway services. The company is based in Cannock, UK and was founded in 2014.
8
| Subsidiary | Other Transportation | 8 |
Honour Project Holdco Ltd.
 Honour Project Holdco Ltd. Financial ConglomeratesFinance Part of Cedar Luxco SARL, Honour Project Holdco Ltd. is an investment holding British company. The company is based in Tickhill, UK and was founded in 2018.
8
| Subsidiary | Financial Conglomerates | 8 |
Roadchef Bidco Ltd.
 Roadchef Bidco Ltd. Financial ConglomeratesFinance Part of Antin Infrastructure Partners Luxembourg IV SARL, Roadchef Bidco Ltd. functions as an investment holding British company. The company is based in Cannock, UK and was founded in 2014.
7
| Subsidiary | Financial Conglomerates | 7 |
Roadchef Topco Ltd.
 Roadchef Topco Ltd. Other TransportationTransportation Part of Antin Infrastructure Partners Luxembourg IV SARL, Roadchef Topco Ltd. is a British company that operates motorway service areas. The company is based in Cannock, UK and was founded in 2014.
7
| Subsidiary | Other Transportation | 7 |
Kellas CATS Ltd.
 Kellas CATS Ltd. Oil & Gas ProductionEnergy Minerals Kellas CATS Ltd. operates gas pipelines and platform services. The company was founded in 2012 and is headquartered in London, United Kingdom.
4
| Holding Company | Oil & Gas Production | 4 |
Honour Project Midco Ltd.
 Honour Project Midco Ltd. Financial ConglomeratesFinance Part of Cedar Luxco SARL, Honour Project Midco Ltd. is an investment holding British company. The company is based in Doncaster, UK and was founded in 2018.
4
| Subsidiary | Financial Conglomerates | 4 |
Honour Project Bidco Ltd.
 Honour Project Bidco Ltd. Financial ConglomeratesFinance Part of Cedar Luxco SARL, Honour Project Bidco Ltd. is a British company that provides specialist care, support, and education for people with complex care needs, including behaviors that challenge and a learning disability, often in association with autism. The company was founded in 2018 and is based in Doncaster, UK. The company offers support for SEND students with their education and provide opportunities to develop community-based skills. The company's smaller residential and specialist supported living services sit within HG Living. The company follows the Positive Behavior Support (PBS) framework, which is values-driven, evidence-based, and practical. Enquiries, formal or informal, from families and placing authorities that fund placements are always welcome.
4
| Subsidiary | Financial Conglomerates | 4 |
Cedar Project Bidco Ltd.
 Cedar Project Bidco Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Cedar Luxco SARL, Cedar Project Bidco Ltd. is a British company that provides business support services. The company is based in London, UK and was founded in 2017.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Cedar Project Midco Ltd.
 Cedar Project Midco Ltd. Financial ConglomeratesFinance Part of Cedar Luxco SARL, Cedar Project Midco Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2017.
3
| Subsidiary | Financial Conglomerates | 3 |
Kellas Topco Ltd.
 Kellas Topco Ltd. Chemicals: SpecialtyProcess Industries Part of Antin Infrastructure Partners Luxembourg II SARL, Kellas Topco Ltd. is a holding British company that operates subsidiaries involved in the transportation and processing of hydrocarbons. The company is based in London, UK and was founded in 2014.
3
| Subsidiary | Chemicals: Specialty | 3 |
Kellas Holdco Ltd.
 Kellas Holdco Ltd. Financial ConglomeratesFinance Part of Antin Infrastructure Partners Luxembourg II SARL, Kellas Holdco Ltd. is an investment holding British company. The company is based in London, UK. Kellas Holdco was founded in 2014.
3
| Subsidiary | Financial Conglomerates | 3 |
Cedar Project Holdco Ltd.
 Cedar Project Holdco Ltd. Hospital/Nursing ManagementHealth Services Part of Cedar Luxco SARL, Cedar Project Holdco Ltd. is a holding British company that provides education and care to people with learning disabilities. The company is based in London, UK and was founded in 2017.
3
| Subsidiary | Hospital/Nursing Management | 3 |
Kellas North Sea 2 Ltd.
 Kellas North Sea 2 Ltd. Financial ConglomeratesFinance Part of Kellas North Sea 1 Ltd., Kellas North Sea 2 Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2017.
3
| Subsidiary | Financial Conglomerates | 3 |
Kellas Parentco Ltd.
 Kellas Parentco Ltd. Financial ConglomeratesFinance Part of Antin Infrastructure Partners Luxembourg II SARL, Kellas Parentco Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2014.
3
| Subsidiary | Financial Conglomerates | 3 |
CATS North Sea Ltd.
 CATS North Sea Ltd. Gas DistributorsUtilities Part of Kellas Midstream Ltd., CATS North Sea Ltd. is a British company that engages in transportation and processing of hydrocarbons. The company is based in London, UK and was founded in 2014.
3
| Subsidiary | Gas Distributors | 3 |
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| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Roadchef Motorways Ltd.
 Roadchef Motorways Ltd. Specialty StoresRetail Trade Roadchef Motorways Ltd. engages in the operation of hotels and budget accommodation facilities for the motor transport industry. The firm operates rest, replenishment, and refuelling facilities; catering brands, WHSmith retail stores, and Days Inn family room accommodation, as well as a range of family facilities; and McDonald's franchised restaurants at Chester, Clacket Lane, Maidstone, Northampton, Strensham, Tibshelf, and Watford Gap. The company was founded on November 2, 1959 and is headquartered in Cannock, the United Kingdom. | Specialty Stores | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Mamoura Diversified Global Holding. PJSC (Private Equity)
 Mamoura Diversified Global Holding. PJSC (Private Equity) Investment ManagersFinance Mubadala Development Co. PJSC (Private Equity) is the private equity operating division of Mamoura Diversified Global Holdings PJSC founded in 2002. The firm is headquartered in Abu Dhabi. | Investment Managers | Chief Executive Officer | |
Blue Boar Group (1995) Ltd.
 Blue Boar Group (1995) Ltd. Miscellaneous Commercial ServicesCommercial Services Blue Boar Group (1995) Ltd. is a holding British company that operates service stations and restaurants for the motoring public, as well as letting properties. The company is based in Cannock, UK and has subsidiaries in the United Kingdom. The company was founded in 1966. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
First Motorway Services Ltd.
 First Motorway Services Ltd. RestaurantsConsumer Services First Motorway Services Ltd. owns and operates hotels. The company was founded in 1996 and is headquartered in Staffordshire, the United Kingdom. | Restaurants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Blue Boar Motorways Ltd.
 Blue Boar Motorways Ltd. Specialty StoresRetail Trade Founded in 1959, Blue Boar Motorways Ltd. is a subsidiary of Roadchef Motorways Ltd. The British company operates 30 motorway service areas from Norton Canes to Watford Gap in the UK, featuring popular brands such as McDonald's, Costa, and Leon. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
RoadChef Motorways Holdings Ltd.
 RoadChef Motorways Holdings Ltd. Other TransportationTransportation RoadChef Motorways Holdings Ltd. provides transportation services. The company provides truckload, logistics and other transportation services. It also offers freight movement, home deliveries and freight handling services. The company was established in 1972 and is headquartered in Gloucester, London. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Eurofiber Nederland BV
 Eurofiber Nederland BV Specialty TelecommunicationsCommunications Eurofiber Nederland BV engages in the provision of open digital infrastructure solutions. It offers continuity, secure collaboration, cloud connectivity, agile organization, process optimization, and security solutions. The firm also offers managed dark fiber, ethernet, secure cloud connect, internet, Wavelength Division Multiplexing, WDM encrypted, and datacenter services. The company was founded by Laurens van Reijen and Armand Boogaarts in 2000 and is headquartered in Maarssen, Netherlands. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
The Hesley Group Ltd.
 The Hesley Group Ltd. Medical/Nursing ServicesHealth Services The Hesley Group Ltd. provides residential care, education, vocational training and therapeutic services. The firm caters for people with complex behaviors, severe learning difficulties, autism and asperger syndrome and similar conditions. The company was founded by Steve Lloyd and Sam Wrigley in 1975 and is headquartered in Doncaster, the United Kingdom. | Medical/Nursing Services | Chief Executive Officer Director/Board Member Chief Operating Officer Director/Board Member | |
| NATIONAL CENTRAL COOLING COMPANY | Water Utilities | Chairman | |
Hesley Holdings Ltd.
 Hesley Holdings Ltd. MiscellaneousMiscellaneous Hesley Holdings Ltd. operates as a holding company. The company was established in 2004 and is headquartered in Doncaster, GB | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY | Specialty Telecommunications | Director/Board Member | |
Kisimul Group Ltd.
 Kisimul Group Ltd. Miscellaneous Commercial ServicesCommercial Services Kisimul Group Ltd. engages in the provision of education and care services. It serves children and young adults with complex learning difficulties, challenging behavior, autism, and global developmental delay. The company was founded in 1977 and is headquartered in Lincoln, the United Kingdom. | Miscellaneous Commercial Services | Chief Executive Officer | |
Kisimul School Holdings Ltd.
 Kisimul School Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Kisimul School Holdings Ltd. operates as a holding British company. The company is based in Swinderby, UK and has subsidiaries in United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Abu Dhabi Future Energy Co. PJSC
 Abu Dhabi Future Energy Co. PJSC Alternative Power GenerationUtilities Abu Dhabi Future Energy PJSC engages in the development of renewable energy solutions. It also specializes in low-carbon urban development. The company was founded by Sultan Ahmed Al-Jaber in April 2006 and is headquartered in Abu Dhabi, United Arab Emirates. | Alternative Power Generation | Director/Board Member | |
Injazat Data Systems LLC
 Injazat Data Systems LLC Information Technology ServicesTechnology Services Injazat Data Systems provides information technology (IT) and business processing services. It offers cyber security, enterprise cloud, IT outsourcing, managed data center, enterprise application, and learning and development services. The company was founded in 2005 and is headquartered in Abu Dhabi, United Arab Emirates. | Information Technology Services | Chairman | |
Mubadala Petroleum Services Co. LLC
 Mubadala Petroleum Services Co. LLC Oil & Gas ProductionEnergy Minerals Mubadala Petroleum Services Co. LLC provides oil exploration, development, technical, and commercial services. The company is ultimately controlled by the Emirate of Abu Dhabi (United Arab Emirates) and is based in Abu Dhabi, United Arab Emirates. Musabbeh Al-Kaabi has been the CEO of the Emirati company since 2013. | Oil & Gas Production | Director/Board Member | |
Antin Infrastructure Partners SAS
 Antin Infrastructure Partners SAS Investment ManagersFinance Antin Infrastructure Partners SAS (AIP) is an independent private equity firm founded in 2007 by Alain Rauscher and Mark Crosbie. The firm is headquartered in Paris, France. | Investment Managers | Private Equity Investor Director of Investments Private Equity Analyst | |
Mamoura Diversified Global Holding PJSC
 Mamoura Diversified Global Holding PJSC Financial ConglomeratesFinance Mamoura Diversified Global Holding PJSC operates as an investment and development firm. It develops and manages a diverse portfolio of commercial initiatives either independently or in partnership with international organizations. The company was founded on October 6, 2002 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Human Resources Officer | |
| GLOBALFOUNDRIES, INC. | Semiconductors | Director/Board Member | |
Blue Boar Co. Ltd.
 Blue Boar Co. Ltd. Financial ConglomeratesFinance Founded in 1946, Blue Boar Co. Ltd. is a British blank check company. The company is based in Cannock, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Roadchef Development Holdings Ltd.
 Roadchef Development Holdings Ltd. Specialty StoresRetail Trade Part of Delek Group Ltd., Roadchef Development Holdings Ltd. is a British company that operates motorway service areas. The company is based in Cannock, UK. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
National Health Insurance Co. Daman
 National Health Insurance Co. Daman Life/Health InsuranceFinance National Health Insurance Co. Daman engages in providing health insurance.The company was founded in 2006 and is headquartered in Abu Dhabi, United Arab Emirates. | Life/Health Insurance | Chairman | |
Mubadala GE Capital PJSC
 Mubadala GE Capital PJSC Finance/Rental/LeasingFinance Mubadala GE Capital PJSC operated as a specialized commercial finance company. It provides financing solutions such as commercial lending, equipment leasing, distribution and vendor finance, and equity capital solutions. The company was founded in 2009 and is headquartered in Abu Dhabi, the United Arab Emirates. | Finance/Rental/Leasing | Director/Board Member | |
Emirates Nuclear Energy Corp.
 Emirates Nuclear Energy Corp. Engineering & ConstructionIndustrial Services Emirates Nuclear Energy Corp. engages in the development of a peaceful nuclear energy program to meet the energy demands of United Arab Emirates. The company was founded in 2009 and is headquartered in Abu Dhabi, United Arab Emirates. | Engineering & Construction | Director/Board Member | |
CityFibre Holdings Ltd.
 CityFibre Holdings Ltd. Engineering & ConstructionIndustrial Services CityFibre Holdings Ltd. operates as an alternative provider of wholesale full fibre network infrastructure. The firm’s products include consumer FTTH, business FTTP, metro dark fibre and long distance dark fibre. It provides a portfolio of active and dark fibre services to customers that include service integrators, enterprise and consumer service providers, local authorities and mobile operators. It serves public, mobile, enterprise, finance, education, security, blue light, small businesses and healthcare sectors. The company was founded by Gregory William Mesch in January 2011 and is headquartered in London, the United Kingdom. | Engineering & Construction | Founder Director/Board Member Director/Board Member Chief Operating Officer | |
| International Capital Trading LLC | Chief Investment Officer | ||
| INSURANCE HOUSE | Multi-Line Insurance | Director/Board Member | |
Mubadala Pramerica Real Estate Investors Ltd.
 Mubadala Pramerica Real Estate Investors Ltd. Financial ConglomeratesFinance Mubadala Pramerica Real Estate Investors Ltd. provides international investment opportunities, advice and management services in the real estate market. It offers tailored advisory services to customers seeking attractive and reliable returns through both conventional and Shariah-compliant investment vehicles. The company was founded in 2010 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Chairman | |
| CITYFIBRE INFRASTRUCTURE HOLDINGS PLC | Engineering & Construction | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| Munich Health Daman Holding Ltd. | Chairman | ||
Roadchef Newco 1 Ltd.
 Roadchef Newco 1 Ltd. MiscellaneousMiscellaneous Part of Antin Infrastructure Partners Luxembourg IV SARL, Roadchef Newco 1 Ltd. provides investment holding services. The company is based in Cannock, UK. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Blue Elephant Energy GmbH
 Blue Elephant Energy GmbH Alternative Power GenerationUtilities Blue Elephant Energy AG owns and operates solar and wind parks. It acquires and operates solar and wind parks as well as other infrastructure projects in the field of renewable energies. The company is headquartered in Hamburg, Germany. | Alternative Power Generation | Director/Board Member Director/Board Member | |
CityFibre Ltd.
 CityFibre Ltd. Specialty TelecommunicationsCommunications Part of Cityfibre Infrastructure Holdings Ltd., CityFibre Ltd. is a British company founded in 2015 that provides ultra-fast and ultra-reliable Full Fibre connections to businesses and homes across the UK. The company is based in London, UK. The company's focus is on unleashing the full potential of businesses with their Full Fibre connections. The company also provides Full Fibre networks to the public sector. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Humber Gathering System Ltd.
 Humber Gathering System Ltd. Oil & Gas ProductionEnergy Minerals Humber Gathering System Ltd. is a British company that provides petroleum and natural gas extraction services. The private company is based in London, UK. The company was founded in 2017. | Oil & Gas Production | Director/Board Member Director/Board Member | |
Kellas Group Finance Ltd.
 Kellas Group Finance Ltd. Marine ShippingTransportation Kellas Group Finance Ltd. is a private company based in London, UK. The British company was founded in 2019. | Marine Shipping | Director/Board Member Director/Board Member | |
Roadchef Newco 2 Ltd.
 Roadchef Newco 2 Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Antin Infrastructure Partners Luxembourg IV SARL, Roadchef Newco 2 Ltd. is a holding British company that operates motorway services. The company is based in Cannock, UK and was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Cruckton Hall Ltd.
 Cruckton Hall Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Kisimul School Holdings Ltd., Cruckton Hall Ltd. provides educational and care services to people with learning disabilities. The company is based in Lincoln, UK and was founded in 2009. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Hesley Care & Education Ltd.
 Hesley Care & Education Ltd. Financial ConglomeratesFinance Part of The Hesley Group Ltd., Hesley Care & Education Ltd. is an investment holding British company. The company is based in Doncaster, UK and was founded in 2004. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Roadchef Newco 3 Ltd.
 Roadchef Newco 3 Ltd. Financial ConglomeratesFinance Founded in 2015, Roadchef Newco 3 Ltd. is a property holding British company that provides property holding services. Part of Antin Infrastructure Partners Luxembourg IV SARL, the company is based in Cannock, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Fibrenation Ltd.
 Fibrenation Ltd. Specialty TelecommunicationsCommunications Founded in 2018, Fibrenation Ltd. is a British fibre infrastructure company that operates as a subsidiary of Cityfibre Infrastructure Holdings Ltd. The company is based in London, UK. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
Kellas Group Holdings Ltd.
 Kellas Group Holdings Ltd. Other TransportationTransportation Founded in 2019, Kellas Group Holdings Ltd. is a holding British company that specializes in the transportation and processing of hydrocarbons. Part of BlackRock, Inc., the company is based in London, UK. | Other Transportation | Director/Board Member Director/Board Member | |
WSIP III Connect Infrastructure Holding 1 Ltd.
 WSIP III Connect Infrastructure Holding 1 Ltd. Financial ConglomeratesFinance WSIP III Connect Infrastructure Holding 1 Ltd. is an investment holding British company founded in 2018. The private company is based in London, UK. The company functions as an investment holding company. and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
WSIP III Connect Infrastructure Holding 2 Ltd.
 WSIP III Connect Infrastructure Holding 2 Ltd. Financial ConglomeratesFinance Part of WSIP III Connect Infrastructure Holding 1 Ltd., WSIP III Connect Infrastructure Holding 2 Ltd. provides investment services. The company is based in London, UK and was founded in 2018. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Connect Infrastructure Bidco Ltd.
 Connect Infrastructure Bidco Ltd. Financial ConglomeratesFinance Part of Connect Infrastructure Topco Ltd., Connect Infrastructure Bidco Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2018. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Roadchef (Winchester) Ltd.
 Roadchef (Winchester) Ltd. Financial ConglomeratesFinance Founded in 1997, Roadchef (Winchester) Ltd. is a British non-trading company that operates as a subsidiary of Delek Group Ltd. The company is based in Cannock, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Blue Boar Group Ltd.
 Blue Boar Group Ltd. Financial ConglomeratesFinance Founded in 1995, Blue Boar Group Ltd. is a British dormant company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
HGS Parentco Ltd.
 HGS Parentco Ltd. Financial ConglomeratesFinance Part of Antin Infrastructure Partners Luxembourg II SARL, HGS Parentco Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2017. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Emirates Global Aluminium PJSC
 Emirates Global Aluminium PJSC AluminumNon-Energy Minerals Emirates Global Aluminium PJSC produces and exports aluminum products. The company was founded in October 1979 and is headquartered in Dubai, the United Arab Emirates. | Aluminum | Director/Board Member | |
Emirates Defence Industries Co.
 Emirates Defence Industries Co. Motor VehiclesConsumer Durables Emirates Defence Industries Co. provides EDIC MRO Land, EDIC Geospatial Services, and EDIC Technical Services, The company is headquartered in Abu Dhabi, Dubai. | Motor Vehicles | Chairman |
Statistieken
Internationaal
| Verenigd Koninkrijk | 30 |
| Verenigde Arabische Emiraten | 18 |
| België | 2 |
| Frankrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 18 |
| Commercial Services | 6 |
| Communications | 5 |
| Retail Trade | 4 |
| Transportation | 4 |
Operationeel
| Director/Board Member | 252 |
| Chairman | 17 |
| Director of Finance/CFO | 11 |
| Chief Executive Officer | 10 |
| Corporate Officer/Principal | 10 |
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