H. Powell
Direktor/Vorstandsmitglied bei JMMB GROUP LIMITED
Ursprung des Netzwerks ersten Grades von H. Powell
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
IFS School of Finance
231
| College/University | Other Consumer Services | 231 |
Chartered Institute of Bankers (London)
37
| Private Company | 37 | |
| Public Company | Investment Banks/Brokers | 27 | |
Friends of The Homeless, Inc.
 Friends of The Homeless, Inc. Services to the Health IndustryHealth Services Friends of The Homeless, Inc. operates as a emergency shelter for adult individuals. The firm provides emergency overnight and day shelter, housing and support services for hundreds of men and women each year. It also advocate for public and private resources to end local and regional homelessness. The company was founded in 1988 and is headquartered in Springfield, MA.
22
| Subsidiary | Services to the Health Industry | 22 |
JMMB Bank (Jamaica) Ltd.
 JMMB Bank (Jamaica) Ltd. Regional BanksFinance JMMB Bank (Jamaica) Ltd. engages in the business of taking deposits, granting loans, and trading in foreign currencies. The company was founded on May 23, 1975 and is headquartered in Kingston, Jamaica.
19
| Subsidiary | Regional Banks | 19 |
Scotia Jamaica Building Society
11
| Subsidiary | 11 | |
Scotia Jamaica Life Insurance Co. Ltd.
 Scotia Jamaica Life Insurance Co. Ltd. Life/Health InsuranceFinance Part of Scotia Group Jamaica Ltd., Scotia Jamaica Life Insurance Co. Ltd. provides life insurance services. The company is based in Kingston, Jamaica.
9
| Subsidiary | Life/Health Insurance | 9 |
| Subsidiary | Investment Banks/Brokers | 9 | |
JMMB Fund Managers Ltd.
 JMMB Fund Managers Ltd. Investment ManagersFinance JMMB Fund Managers Ltd. engages in the provision of fund management services. The company was founded on April 17, 1970 and is headquartered in Kingston, Jamaica.
8
| Subsidiary | Investment Managers | 8 |
Scotia Jamaica Microfinance Co. Ltd.
5
| Subsidiary | 5 | |
Scotiabank Jamaica Foundation
 Scotiabank Jamaica Foundation Investment Trusts/Mutual FundsMiscellaneous Scotiabank Jamaica Foundation supports nation-building through donations and interventions to improve education and health care, as well as, promote community development and environmental preservation. The firm focuses on development, particularly of youth, through sports, education and health care. The company was founded on February 13, 1996 and is headquartered in Kingston, Jamaica.
4
| Subsidiary | Investment Trusts/Mutual Funds | 4 |
Scotia Jamaica Financial Ltd.
3
| Subsidiary | 3 | |
Brighton Holdings Ltd.
3
| Subsidiary | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von H. Powell
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Compliance Officer Human Resources Officer | |
| COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Human Resources Officer | |
| Warwick Business School | College/University | Masters Business Admin Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Director/Board Member Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer Chief Executive Officer | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Chief Operating Officer Chief Executive Officer | |
| SCOTIA INVESTMENTS JAMAICA LTD | Investment Managers | Chief Operating Officer Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Hong Kong | College/University | Graduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| Scojampen Ltd. | Director/Board Member Director/Board Member | ||
| The University of the West Indies | College/University | Undergraduate Degree Graduate Degree | |
| The Chinese University of Hong Kong | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Jmmb Bank T&T Ltd. engages in the provision of banking services which include personal banking and business banking. Its client base comprises of retail clients as well as small and medium businesses engaged in the industrial, manufacturing, and commercial industries. The company was founded in 1998 and is headquartered in Chaguanas, Trinidad and Tobago. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The Bank of Nova Scotia Jamaica Ltd.
 The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Regional Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Treasurer Chief Executive Officer Chief Executive Officer | |
| JMMB Money Transfer Ltd. | Director/Board Member Chief Executive Officer Corporate Secretary Chairman Director/Board Member Director/Board Member | ||
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| University of The West Indies Mona | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | President Director/Board Member Director/Board Member Director/Board Member | |
JMMB Investments (Trinidad & Tobago) Ltd.
 JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Investments (Trinidad & Tobago) Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Chairman Director/Board Member | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
JMMB Securities (T&T) Ltd.
 JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Securities (T&T) Ltd. engages in securities dealing and stock brokerages. The company is based in Barataria, Trinidad and Tobago. JMMB Securities (T&T was acquired by JMMB Investments (Trinidad & Tobago) Ltd. from Portland Investment Counsel, Inc. on May 01, 2014. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Chairman Director/Board Member | |
| JMMB Puesto De Bolsa SA | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| University of Technology (Jamaica) | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Jmmb Express Finance T&T Ltd.
 Jmmb Express Finance T&T Ltd. Finance/Rental/LeasingFinance Jmmb Express Finance T&T Ltd. provides financing services. The private company is based in Chaguanas, Trinidad and Tobago. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| Jamaican Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| NCB FINANCIAL GROUP LIMITED | Major Banks | Director/Board Member Chief Executive Officer | |
| Mona School of Business & Management | College/University | Chairman Masters Business Admin | |
| SECURE TRUST BANK PLC | Major Banks | Chief Executive Officer Director/Board Member | |
| Institute of Chartered Accountants of Jamaica | President Corporate Officer/Principal | ||
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer | |
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Corporate Officer/Principal Director/Board Member | |
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| EQUI GROU | Packaged Software | Chief Executive Officer Chief Executive Officer | |
| Jamaica Bankers Association | President President | ||
Myers Fletcher & Gordon
 Myers Fletcher & Gordon Miscellaneous Commercial ServicesCommercial Services Myers Fletcher & Gordon is a legal firm that offers legal support to corporations, government agencies, and individuals. The private company is based in Kingston, Jamaica. The Jamaican company is the exclusive member firm for Lex Mundi, a leading network of independent law firms with extensive experience in over 100 countries worldwide. As a member of the Lex Mundi network, Myers Fletcher & Gordon provides its clients with preferred access to over 21,000 lawyers worldwide. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistik
International
| Jamaika | 20 |
| Vereinigtes Königreich | 15 |
| Hong Kong | 5 |
| Trinidad and Tobago | 5 |
| Barbados | 3 |
Sektoral
| Finance | 20 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Miscellaneous | 2 |
| Technology Services | 2 |
Operativ
| Director/Board Member | 497 |
| Corporate Officer/Principal | 292 |
| Independent Dir/Board Member | 83 |
| Chairman | 83 |
| Chief Executive Officer | 66 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Bhaskara Mandavilli Nageswara Rao | 48 |
| Wayne Andrew Story | 39 |
| Andrew Philip Bainbridge | 33 |
| Patrick Hylton | 31 |
| Tracy Clarke | 28 |
| Ying Hung Lam | 25 |
| Keith Duncan | 23 |
| Paul Lynam | 22 |
| Bruce Bowen | 22 |
| Courtney Campbell | 21 |
| Andrew Cocking | 20 |
| Keith Higley | 19 |
| Trevine Fernandopulle | 18 |
| Archibald Campbell | 18 |
| Richard Banks | 18 |
