Mark Stephens
Direktor/Vorstandsmitglied bei ALD
Ursprung des Netzwerks ersten Grades von Mark Stephens
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
TDR Capital LLP
 TDR Capital LLP Investment ManagersFinance TDR Capital LLP (TDR Capital) is a private equity subsidiary of Tudor Investment Corp. founded in 2002 by Manjit Dale and Stephen James Robertson. The firm is headquartered in London, the United Kingdom.
51
| Subsidiary | Investment Managers | 51 |
19
| Public Company | Finance/Rental/Leasing | 19 |
Deuce Midco Ltd.
 Deuce Midco Ltd. Movies/EntertainmentConsumer Services Founded in 2018, part of Deuce Holdco Ltd., Deuce Midco Ltd. operates as a holding British company with subsidiaries that engage in the operation of health, sport, and leisure clubs. The company is based in Hatfield, UK.
7
| Subsidiary | Movies/Entertainment | 7 |
Deuce Acquisitions Ltd.
 Deuce Acquisitions Ltd. Financial ConglomeratesFinance Deuce Acquisitions Ltd. operates as an investment holding firm. The company was founded on August 19, 2013 and is headquartered in Hatfield, the United Kingdom.
6
| Subsidiary | Financial Conglomerates | 6 |
Constellation Automotive Ltd.
 Constellation Automotive Ltd. Financial ConglomeratesFinance Constellation Automotive Ltd. functions as investment holding company. The company was founded on June 10, 2019 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Financial Conglomerates | 5 |
Constellation Automotive Group Ltd.
 Constellation Automotive Group Ltd. Internet Software/ServicesTechnology Services Constellation Automotive Group Ltd. is a British company founded in 2019 that operates as the largest vertically integrated digital used car marketplace in the UK. The company is based in Hook, UK. The company combines the leading digital brands across the segments of consumer to business to business and business to consumer. and has subsidiaries in the Europe and None regions.
4
| Holding Company | Internet Software/Services | 4 |
David Lloyd Clubs Ltd.
 David Lloyd Clubs Ltd. Movies/EntertainmentConsumer Services Part of Deuce Holdco Ltd., David Lloyd Clubs Ltd. is a British company that operates health, sports, and leisure clubs. The company is based in Hatfield, UK. Founded in 2017.
3
| Subsidiary | Movies/Entertainment | 3 |
Deuce Finco PLC
 Deuce Finco PLC Financial ConglomeratesFinance Part of Deuce Holdco Ltd., Deuce FinCo Plc is an investment holding British company. The company is based in Hatfield, UK. Founded in 2021.
3
| Subsidiary | Financial Conglomerates | 3 |
Constellation Automotive Financing Plc
 Constellation Automotive Financing Plc Financial ConglomeratesFinance Founded in 2021, Part of Constellation Automotive Group Ltd., Constellation Automotive Financing Plc functions as an investment holding British company. The company is based in Hook, UK.
3
| Subsidiary | Financial Conglomerates | 3 |
David Lloyd Leisure GR Ltd.
 David Lloyd Leisure GR Ltd. Other Consumer ServicesConsumer Services Part of Deuce Holdco Ltd., David Lloyd Leisure GR Ltd. is a leading health, racquets, and fitness club operator. The company is based in Hatfield, UK. With 122 clubs and over 660,000 members, David Lloyd Leisure provides fantastic facilities for its members to relax and rejuvenate, including a range of spa facilities. Founded in 2015, the British company offers an unrivaled range of fitness equipment and classes, with premier gyms and fitness clubs across the UK.
2
| Subsidiary | Other Consumer Services | 2 |
David Lloyd Clubs Holdings Ltd.
 David Lloyd Clubs Holdings Ltd. Financial ConglomeratesFinance Part of Deuce Holdco Ltd., David Lloyd Clubs Holdings Ltd. is an investment holding British company. The company is based in Hatfield, UK. Founded in 2017, David Lloyd Clubs Holdings functions as an investment holding company.
2
| Subsidiary | Financial Conglomerates | 2 |
David Lloyd Leisure Properties No. 3 Ltd.
 David Lloyd Leisure Properties No. 3 Ltd. Real Estate Investment TrustsFinance Part of Deuce Holdco Ltd., David Lloyd Leisure Properties No. The company is based in Hatfield, UK. 3 Ltd. is a British company that provides real estate investment services.
2
| Subsidiary | Real Estate Investment Trusts | 2 |
David Lloyd Leisure Properties No. 4 Ltd.
 David Lloyd Leisure Properties No. 4 Ltd. Real Estate Investment TrustsFinance Part of Deuce Holdco Ltd., David Lloyd Leisure Properties No. The company is based in Hatfield, UK. 4 Ltd. is a leading premium lifestyle club operator. With 122 clubs and over 660,000 members, David Lloyd Leisure is known for its bright, airy indoor spaces and diverse outdoor facilities, creating the perfect environment for a safe and varied fitness experience. Founded in 2008, the British company offers atmospheric workspaces, luxurious spa facilities, and social events and activities, providing an all-round experience beyond just a place to exercise and work out.
2
| Subsidiary | Real Estate Investment Trusts | 2 |
David Lloyd Leisure Properties No. 1 Ltd.
 David Lloyd Leisure Properties No. 1 Ltd. Real Estate Investment TrustsFinance Part of Deuce Holdco Ltd., David Lloyd Leisure Properties No. The company is based in Hatfield, UK. 1 Ltd. is a British company that provides commercial property investment services. Founded in 2007.
2
| Subsidiary | Real Estate Investment Trusts | 2 |
David Lloyd Leisure Properties No. 2 Ltd.
 David Lloyd Leisure Properties No. 2 Ltd. Real Estate Investment TrustsFinance Part of Deuce Holdco Ltd., David Lloyd Leisure Properties No. The company is based in Hatfield, UK. 2 Ltd. is a British commercial property investment company.
2
| Subsidiary | Real Estate Investment Trusts | 2 |
Deuce Topco Ltd.
 Deuce Topco Ltd. Medical/Nursing ServicesHealth Services Founded in 2018, Deuce Topco Ltd. is a holding British company that operates subsidiaries engaged in health, sport, and leisure clubs. The company is based in Hatfield, UK.
1
| Subsidiary | Medical/Nursing Services | 1 |
Deuce Holdco Ltd.
 Deuce Holdco Ltd. Movies/EntertainmentConsumer Services Deuce Holdco Ltd. functions as a holding British company whose subsidiaries operate fitness clubs. The private company is based in Hatfield, UK and has subsidiaries in the Europe and Americas regions.
1
| Private Company | Movies/Entertainment | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mark Stephens
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Next Generation Clubs Ltd.
 Next Generation Clubs Ltd. Movies/EntertainmentConsumer Services Next Generation Clubs Ltd. operates racquets, health, and fitness clubs. The company is headquartered in Hertfordshire, the United Kingdom. | Movies/Entertainment | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SOCIÉTÉ GÉNÉRALE | Regional Banks | Chief Executive Officer Corporate Officer/Principal Investor Relations Contact Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Sogécap SA
 Sogécap SA Financial ConglomeratesFinance Sogécap SA specializes in life and non-life insurance services. It offers individuals and corporate clients savings and personal protection products through its distribution channels. The company is headquartered in Paris, France. | Financial Conglomerates | Chairman Chairman Director/Board Member Director/Board Member | |
AHL Anglia Ltd.
 AHL Anglia Ltd. Air Freight/CouriersTransportation AHL Anglia Lt operates as a holding company with interests in vehicle logistic services. It provides technical services, logistics, specialist automotive services and information technology. The company engages in the provision of support services to vehicle manufacturers, importers, fleet operators and dealerships throughout the UK and Europe. These services include new vehicle preparation, storage, handling, technical enhancement and distribution alongside used vehicle refurbishment and a range of specialist services. The company was founded on September 20, 1996 and is headquartered in Appleton, the United Kingdom. | Air Freight/Couriers | Chief Executive Officer Chief Executive Officer | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
British Car Auctions Ltd.
 British Car Auctions Ltd. Wholesale DistributorsDistribution Services British Car Auctions Ltd. provides vehicle auctions and remarketing services. It handles the sale of vehicles on behalf of one group of customers and sell to another group. The firm's customers include fleet operators, manufacturers, finance and leasing houses, rental companies, national authorities, and professionals from across the retail and wholesale motor industry. The company was founded in 1946 and is headquartered in Surrey, the United Kingdom. | Wholesale Distributors | Director/Board Member Director/Board Member | |
David Lloyd Leisure Ltd.
 David Lloyd Leisure Ltd. Movies/EntertainmentConsumer Services David Lloyd Leisure Ltd. engages in the operation of health and fitness clubs. It offers fitness training; dance classes, racquets facilities, swimming pools and spa, and other wellness facilities. The company was founded by David Alan Lloyd in 1980 and is headquartered in Hatfield, the United Kingdom. | Movies/Entertainment | Chairman Chief Executive Officer Director/Board Member Director of Finance/CFO Chief Executive Officer | |
Harbour Club Ltd.
 Harbour Club Ltd. Other Consumer ServicesConsumer Services Part of David Lloyd Leisure Operations Holdings Ltd., Harbour Club Ltd. is a fitness club that offers state-of-the-art gyms, tennis courts, and swimming pools. The company is based in Hatfield, UK. The British company also provides a safe and dependable crèche service in their West London location. With expert personal trainers and a wide range of equipment, their gyms help members achieve their fitness goals. The company was founded in 1993. Harbour Club was acquired by Next Generation Clubs (Holdings) Ltd. from Health Club Acquisitions Ltd. on January 05, 2005 for $30.32 million. | Other Consumer Services | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| ROSBANK | Regional Banks | Chairman Director/Board Member | |
Triton Investment Management Ltd.
 Triton Investment Management Ltd. Investment ManagersFinance Triton Investment Management Ltd (Triton Partners) is a private equity subsidiary of Triton Investments Advisers LLP founded in 1998. The firm is headquartered in Oksigen, Luxembourg. | Investment Managers | Private Equity Investor Private Equity Investor | |
Merlin Entertainments Group Operations Ltd.
 Merlin Entertainments Group Operations Ltd. Movies/EntertainmentConsumer Services Merlin Entertainments Group Operations Ltd. operates resorts, theme parks and sanctuaries. The company was founded in 1999 and is headquartered in Poole, the United Kingdom. | Movies/Entertainment | Chairman Director/Board Member | |
Société Générale SA (Broker)
 Société Générale SA (Broker) Investment Banks/BrokersFinance Société Générale SA (Broker) (Société Général CIB) is the brokerage division of Société Générale SA (EPA: GLE) in France. Headquartere din Paris, the firm was founded in 1864 and provides full spectrum of brokerage services specifically tailored for both retail and institutional investors. Société Général CIB also offers execution, clearing and prime services across the following asset classes: equities, FX, fixed income, commodities, and listed derivatives to almost 30 European brokers in more than 80 markets worldwide. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| University of Bocconi | College/University | Undergraduate Degree Graduate Degree | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Graduate Degree Doctorate Degree Graduate Degree | |
| Sciences Po | College/University | Undergraduate Degree Graduate Degree | |
| Ecole Polytechnique | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Graduate Degree Graduate Degree | |
| London Business School | College/University | Masters Business Admin Graduate Degree | |
BCA Holdings Ltd.
 BCA Holdings Ltd. Wholesale DistributorsDistribution Services BCA Holdings Ltd. provides automobile auction services. It operates by bringing vehicle buyers and sellers together using physical auctions, online sales, vehicle in-life services, and logistics. The firm helps customers in Austria, Belgium, Denmark, France, Germany, Hungary, Italy, Netherlands, Poland, Portugal, Spain, Sweden and the United Kingdom. The company is headquartered in Farnham, the United Kingdom. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Axus SA
 Axus SA Finance/Rental/LeasingFinance Part of Société Générale SA, Axus SA is a Belgian company that offers the first 100%% electric SUV from Jaguar, the I-PACE, designed for driving enthusiasts. The company is based in Brussels, Belgium. The text in the description has been translated from Dutch to English. The company was founded in 1946. Miel Horsten has been the CEO of the company since 2012. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
ALD International Group Holdings GmbH
 ALD International Group Holdings GmbH Financial ConglomeratesFinance Part of Société Générale SA, ALD International Group Holdings GmbH is an investment holding German company. The company is based in Hamburg, Germany. The CEOs are Tim Torben Albertsen, Karsten Rösel, Gilles Bellemere. The company was founded in 2006. | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal | |
David Lloyd Leisure Group Ltd.
 David Lloyd Leisure Group Ltd. Other Consumer ServicesConsumer Services David Lloyd Leisure Group Ltd. owns and operates racquet, health, and fitness clubs in Europe. It offers personal training, dance, gym, yoga, pilates, ballroom, and zone cycling classes. The firm also provides indoor and outdoor swimming pools, indoor and outdoor tennis courts, badminton and squash courts, saunas, steam rooms, jacuzzis and hair and beauty salons. The company was founded on May 29, 2007 and is headquartered in Hatfield, the United Kingdom. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
BCA Europe Ltd.
 BCA Europe Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Europe Ltd. functions as an investment holding British company. The company is based in Farnham, UK and was founded in 2000. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Suresell Ltd.
 Suresell Ltd. Wholesale DistributorsDistribution Services Part of Pendragon Plc, Suresell Ltd. is a British company that provides car auction services. The company is based in Farnham, UK. Suresell was founded in 1902. | Wholesale Distributors | Director/Board Member Director/Board Member | |
BCA Group Europe Ltd.
 BCA Group Europe Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Group Europe Ltd. operates as a financial holding British company. The company is based in Farnham, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Next Generation Amida Beckenham Ltd.
 Next Generation Amida Beckenham Ltd. Other Consumer ServicesConsumer Services Part of Deuce Holdco Ltd., Next Generation Amida Beckenham Ltd. is a British company that operates health, sport, and leisure clubs. The company is based in Hatfield, UK. Founded in 1998. | Other Consumer Services | Director/Board Member Director/Board Member | |
We Buy Any Car Ltd.
 We Buy Any Car Ltd. Internet Software/ServicesTechnology Services We Buy Any Car Ltd. provides online car buying and trading services. It services include online car valuation, online van valuation, mobile car valuation and selling a car. The company was founded in 2006 and is headquartered in Manchester, the United Kingdom. | Internet Software/Services | Director/Board Member Director/Board Member | |
Next Generation Amida Hampton Ltd.
 Next Generation Amida Hampton Ltd. Movies/EntertainmentConsumer Services Part of Deuce Holdco Ltd., Next Generation Amida Hampton Ltd. is a British company that operates health, sports, and leisure clubs. The company is based in Hatfield, UK. | Movies/Entertainment | Director/Board Member Director/Board Member | |
BCA Central Ltd.
 BCA Central Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Central Ltd. is a British company that operates as a golding company. The company is based in Hook, UK. BCA Central was founded in 2009. | Financial Conglomerates | Director/Board Member Director/Board Member | |
ALD Automotive, Inc.
 ALD Automotive, Inc. Finance/Rental/LeasingFinance ALD Automotive, Inc. provides vehicle leasing and vehicle fleet management services. It provides solutions for small and medium-sized, and large companies primarily in the United States. Its solutions include fleet optimization, used car sales, operational leasing, sale and lease back, and automotive management. The company is headquartered in Madison, WI. | Finance/Rental/Leasing | Chief Executive Officer Corporate Officer/Principal | |
BCA Remarketing Group Ltd.
 BCA Remarketing Group Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Remarketing Group Ltd. is an investment holding British company. The company is based in Farnham, UK. BCA Remarketing Group was founded in 2009. | Financial Conglomerates | Director/Board Member Director/Board Member | |
BCA Osprey I Ltd.
 BCA Osprey I Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Osprey I Ltd. functions as an investment holding British company. The company is based in Farnham, UK and was founded in 2009. | Financial Conglomerates | Director/Board Member Director/Board Member | |
BCA Osprey II Ltd.
 BCA Osprey II Ltd. MiscellaneousMiscellaneous Part of Constellation Automotive Group Ltd., BCA Osprey II Ltd. operates as a holding British company. The company is based in Farnham, UK. Founded in 2009. | Miscellaneous | Director/Board Member Director/Board Member | |
Societe Generale SA (London Branch)
 Societe Generale SA (London Branch) Regional BanksFinance Part of Société Générale SA, Societe Generale SA (London Branch) is a financial services group that has been serving the needs of its clients for more than 100 years. The company is based in London, UK. Societe Generale Equipment Finance is the leading specialist for equipment and vendor finance. The Group’s expertise in the ranges from corporate and investment banking to private banking and securities services, as well as specialised financial services. The British company is also a proud signatory of HM Treasury ’ s Women in Finance Charter, committed to working together to build a more diverse and inclusive financial industry. The company was founded in 1871. | Regional Banks | Director/Board Member Director/Board Member | |
BCA Trading Ltd.
 BCA Trading Ltd. MiscellaneousMiscellaneous Part of Constellation Automotive Group Ltd., BCA Trading Ltd. operates as an investment holding British company. The company is based in Farnham, UK. | Miscellaneous | Director/Board Member Director/Board Member | |
Carpenter Finco Ltd.
 Carpenter Finco Ltd. RestaurantsConsumer Services Part of Hackremco (No. The company is based in London, UK. 2633) Ltd., Carpenter Finco Ltd. is a British company that operates bars. Carpenter Finco was founded in 2015. | Restaurants | Director/Board Member Director/Board Member | |
Hackremco (No. 2633) Ltd.
 Hackremco (No. 2633) Ltd. RestaurantsConsumer Services Hackremco (No. The private company is based in London, UK. 2633) Ltd. is a British company that operates public houses and bars. and has subsidiaries in United Kingdom. The company was founded in 2014. | Restaurants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Carpenter Sub-Finco Ltd.
 Carpenter Sub-Finco Ltd. RestaurantsConsumer Services Part of Hackremco (No. The company is based in London, UK. 2633) Ltd., Carpenter Sub-Finco Ltd. operates public houses and bars. Founded in 2015. | Restaurants | Director/Board Member Director/Board Member | |
David Lloyd Leisure Farnham Ltd.
 David Lloyd Leisure Farnham Ltd. Movies/EntertainmentConsumer Services Part of Deuce Holdco Ltd., David Lloyd Leisure Farnham Ltd. is a British company that operates sports clubs. The company is based in Hatfield, UK. Founded in 2010. | Movies/Entertainment | Director/Board Member Director/Board Member | |
BCA Auctions GmbH
 BCA Auctions GmbH Investment ManagersFinance Part of Constellation Automotive Group Ltd., BCA Auctions GmbH is a company based in Neuss, Germany. The CEOs are David Andrew Banks, James Anthony Mullins, Timothy Giles Lampert. The German company was founded in 1999. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Cubitt House Ltd.
 Cubitt House Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Carpenter Topco (Jersey) Ltd., Cubitt House Ltd. is a British company that operates hotels, restaurants, and public houses. The company is based in London, UK and was founded in 2005. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Montagu House Ltd.
 Montagu House Ltd. RestaurantsConsumer Services Part of Carpenter Topco (Jersey) Ltd., Montagu House Ltd. is a financial advisory business founded in 2009. The company is based in London, UK and is independently owned. Montagu House is dedicated to helping clients achieve their goals and objectives through their financial advisory services. | Restaurants | Director/Board Member Director/Board Member | |
BCA Osprey Finance Ltd.
 BCA Osprey Finance Ltd. Financial ConglomeratesFinance Founded in 2014, BCA Osprey Finance Ltd. is a British dormant company that operates as a subsidiary of Constellation Automotive Group Ltd. The company is based in Farnham, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CAG Vega 2 Ltd.
 CAG Vega 2 Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., CAG Vega 2 Ltd. functions as an investment holding British company. The company is based in Farnham, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
David Lloyd Leisure Ter Elst BV
 David Lloyd Leisure Ter Elst BV Other Consumer ServicesConsumer Services Part of Deuce Holdco Ltd., David Lloyd Leisure Ter Elst BV is a Belgian company that provides fitness and supports facilities. The company is based in Edegem, Belgium. It was founded in 2014. | Other Consumer Services | Director/Board Member Director/Board Member | |
David Lloyd Clubs France SAS
 David Lloyd Clubs France SAS Movies/EntertainmentConsumer Services David Lloyd Clubs France SAS is a health and fitness club that provides a space for individuals to improve their physical form and overall health. The company is based in Veigy-Foncenex, France. The club offers state-of-the-art facilities and equipment for its members. | Movies/Entertainment | Chairman Chief Executive Officer | |
| BCA MARKETPLACE PLC | Specialty Stores | Chairman Director of Finance/CFO |
Statistik
International
| Vereinigtes Königreich | 35 |
| Frankreich | 9 |
| Belgien | 3 |
| Deutschland | 3 |
| Russland | 2 |
Sektoral
| Consumer Services | 25 |
| Finance | 18 |
| Distribution Services | 4 |
| Retail Trade | 3 |
| Miscellaneous | 3 |
Operativ
| Director/Board Member | 311 |
| Corporate Officer/Principal | 63 |
| Chairman | 58 |
| Undergraduate Degree | 55 |
| Private Equity Investor | 42 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Tim Lampert | 42 |
| Didier Hauguel | 36 |
| Avril Palmer-Baunack | 31 |
| Patrick Burrows | 30 |
| Manjit Dale | 30 |
| Xavier Durand | 29 |
| Brian Magnus | 28 |
| Stephen Robertson | 19 |
| Peter William Phillipson | 19 |
| James Mullins | 19 |
| Patricia Lacoste | 18 |
| Frédéric Oudéa | 15 |
| Tim Torben Albertsen | 15 |
| Scott Anthony Lloyd | 14 |
| Donald Earlam | 13 |
- Börse
- Insiders
- Mark Stephens
- Unternehmensverbindungen
