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Ursprung des Netzwerks ersten Grades von Lawrence Paul Oliver
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
DDCAP Ltd.
![]() DDCAP Ltd. Financial ConglomeratesFinance DDCAP Ltd. provides intermediary services to both conventional and Islamic financial market participants. Its services include liquidity management, syndicated financing, fund management, structured transactions, structures trade financing, and capital markets. The company was founded in 1998 and is headquartered in London, the United Kingdom.
7
| Holding Company | Financial Conglomerates | 7 |
DDGI Ltd.
![]() DDGI Ltd. Investment Banks/BrokersFinance Part of DDCAP Ltd., DDGI Ltd. is a British company that engages in identifying physical commodity transactions and arranging trade & asset based finance. The company is based in London, UK. Founded in 1997.
5
| Subsidiary | Investment Banks/Brokers | 5 |
DD&Co Ltd.
![]() DD&Co Ltd. Financial ConglomeratesFinance Part of DDCAP Ltd., DD & Co Ltd. is a British company that provides financial intermediation services. The company is based in London, UK. Founded in 1928.
5
| Subsidiary | Financial Conglomerates | 5 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Lawrence Paul Oliver
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
BANK OF MONTREAL | Major Banks | Corporate Officer/Principal | |
HSBC HOLDINGS PLC | Major Banks | Corporate Officer/Principal | |
THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
Citibank Canada
![]() Citibank Canada Major BanksFinance Citibank Canada provides banking solutions. The firm provides financial solutions in corporate and investment banking, credit cards, consumer finance, investment, leasing, private, and retail banking services. It offers services to corporations, financial institutions, government agencies, and individuals. The bank operates in Canada through the Citibank, Citi Cards Canada, CitiFinancial, Citi Global Markets, Primerica, and Diners Club franchises. Citibank Canada was founded in 1954 and is headquartered in Toronto, Canada. | Major Banks | Corporate Officer/Principal | |
CYPROTEX PLC | Miscellaneous Commercial Services | Director/Board Member | |
IPGL Ltd.
![]() IPGL Ltd. Investment ManagersFinance IPGL Ltd (IPGL) is a private equity firm founded in 1986. The firm is headquartered in London. | Investment Managers | Chairman Private Equity Investor Director of Investments | |
Castellain Capital LLP
![]() Castellain Capital LLP Investment ManagersFinance Castellain Capital LLP is an independent Great Britain-based alternative investment firm headquartered in London. The firm was founded by Robert Goldsmith in 2009. Castellain Capital manages two UCITS funds, the Castellain Value Fund and the Castellain Income Fund. | Investment Managers | Founder | |
ICAP PLC | Investment Banks/Brokers | Chief Executive Officer Chief Operating Officer | |
CAPITAL GEARING TRUST P.L.C | Investment Trusts/Mutual Funds | Chief Tech/Sci/R&D Officer | |
HM Treasury
![]() HM Treasury General GovernmentGovernment HM Treasury is a British government economic and finance ministry. The company is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal | |
CG Asset Management Ltd.
![]() CG Asset Management Ltd. Investment ManagersFinance CG Asset Management Ltd. (CGAM) is an independent, Great Britain-based fund manager which was founded in 2000. Headquartered in London, CGAM provides investment advice to institutional and professional clients. | Investment Managers | Chief Investment Officer | |
KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Corporate Officer/Principal | |
University of London | College/University | Graduate Degree | |
The Hebrew University of Jerusalem | College/University | Graduate Degree | |
MMC Ventures Ltd.
![]() MMC Ventures Ltd. Investment ManagersFinance MMC Ventures Ltd.(MMC Ventures) is a venture capital firm founded in 2000 by Bruce Ferguson MacFarlane and Alan William Morgan. The firm is headquartered in London. | Investment Managers | Director of Investments | |
Arab Petroleum Investments Corp.
![]() Arab Petroleum Investments Corp. Regional BanksFinance Arab Petroleum Investments Corp. operates as a multilateral development financial institution that contributes to the growth, development and transformation of the Arab hydrocarbon and related energy industries. It provides debt funding in the form of project finance, asset-based finance and structured trade finance; financial structuring and advisory services; equity funding to companies and projects; and industry and economic research. The company was founded on November 23, 1975 and is headquartered in Al Khubar, Saudi Arabia. | Regional Banks | Corporate Officer/Principal | |
AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal | |
eSecLending, Inc.
![]() eSecLending, Inc. Investment Banks/BrokersFinance eSecLending, Inc. provides securities lending solutions. The firm offers collateral and liquidity services to institutional investors by utilizing its existing trading, operational and administrative capabilities in securities lending and repurchase agreements. The company was founded by Walter T. E. Danco in 2000 and is headquartered in Boston, MA. | Investment Banks/Brokers | Director/Board Member | |
CHAPEL DOWN GROUP PLC | Beverages: Alcoholic | Director/Board Member | |
IPGL (Holdings) Ltd.
![]() IPGL (Holdings) Ltd. Financial ConglomeratesFinance IPGL (Holdings) Ltd. is an investment holding British company. The private company is based in London, UK. The company's main function is to hold investments. Samantha Anne Wren has been the CEO of the company since 2019. | Financial Conglomerates | Chairman Director/Board Member | |
Intercapital Brokerage Services Ltd.
![]() Intercapital Brokerage Services Ltd. Financial ConglomeratesFinance Part of Barclays PLC, Intercapital Brokerage Services Ltd. is an investment holding British company. The company is based in London, UK. Founded in 1998, it functions as an investment holding company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
IPGL NO.7 Ltd.
![]() IPGL NO.7 Ltd. AirlinesTransportation IPGL NO.7 Ltd. is a British company that provides non-scheduled passenger air transport services. The private company is based in London, UK. The company was founded in 1993. | Airlines | Director/Board Member Director/Board Member | |
Sheffield Haworth Ltd.
![]() Sheffield Haworth Ltd. Personnel ServicesCommercial Services Sheffield Haworth Ltd. engages in the provision of recruitment services. It offers executive search, human capital research and advisory, and performance consulting services. The company was founded by Timothy Sheffield, Nigel Haworth and Patrick Morrissey in 1993 and is headquartered in London, the United Kingdom. | Personnel Services | Founder Director/Board Member | |
Veridium Holdings Ltd.
![]() Veridium Holdings Ltd. Information Technology ServicesTechnology Services Part of Harvard Investments LP, Veridium Holdings Ltd. is a British company that provides information technology services. The company is based in London, UK and was founded in 2015. | Information Technology Services | Director/Board Member Director/Board Member | |
GlobeOp Financial Services LLC
![]() GlobeOp Financial Services LLC Investment Banks/BrokersFinance GlobeOp Financial Services LLC provides web-based financial products. It provides business process outsourcing, financial technology services, and risk analytics to hedge funds and other targeted sectors of the financial services industry. The firm offers web based financial products supporting middle and back office trade processing, fund administration, complex derivatives, and risk reporting. The company was founded in 1999 and is headquartered in Albany, NY. | Investment Banks/Brokers | Director/Board Member | |
Singapore Life Pte Ltd.
![]() Singapore Life Pte Ltd. Financial ConglomeratesFinance Singapore Life Pte Ltd. engages in the provision of insurance and wealth management. It offers term life, universal life, and endowment plans. The company was founded by Walter de Oude in 1970 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
Ralph Lauren Germany GmbH
![]() Ralph Lauren Germany GmbH Apparel/FootwearConsumer Non-Durables Part of Ralph Lauren Corp., Ralph Lauren Germany GmbH is a company that designs, markets, and distributes lifestyle products, including apparel, accessories, home furnishings, and other licensed products. The company is based in Munich, Germany. The CEOs are Cara Allen Turilli, Carmel Ann Pedatella, Daniel Hausen. The company was founded in 1993. | Apparel/Footwear | Director/Board Member | |
SS&C Financial Services Ltd.
![]() SS&C Financial Services Ltd. Investment ManagersFinance Founded in 1999, SS&C Financial Services Ltd. is a subsidiary of SS&C Technologies Holdings, Inc. that provides fund management services. The company is based in London, UK. | Investment Managers | Director/Board Member | |
Exotix Holdings Ltd.
![]() Exotix Holdings Ltd. Investment ManagersFinance Exotix Holdings Ltd. engages in the provision of financial services. It offers advice on investing in illiquid, distressed or undervalued debt and alternative investments in emerging markets. The company was founded on February 16, 2007and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
AMEDEO AIR FOUR PLUS LIMITED | Finance/Rental/Leasing | Director/Board Member | |
eSeclending (Europe) Ltd. | Director/Board Member | ||
Tellimer Ltd.
![]() Tellimer Ltd. Investment Banks/BrokersFinance Tellimer Ltd. is an independent Great Britain-based frontier market brokerage firm which was founded in 1999 by Peter Bartlett as Exotix Partners LLP through joint venture with ICAP plc. Headquartered in London, the firm specializes in illiquid bonds and loans, equities, structured finance, asset management, research and capital raising in frontier markets. In 2007, private holding company IPGL Ltd. became a significant shareholder in the firm. Tellimer's core competencies are their specialist understanding of illiquid, distressed or undervalued debt and equity, skills in raising structured finance or capital and alternative investments. Through their client base, investor relationships, international presence and research capability, they are able to identify value, provide specialist expertise and advice as well as intermediate buyers and sellers and originate, structure, place or distribute emerging markets products. | Investment Banks/Brokers | Director/Board Member | |
Opportunity Network Holdings Ltd.
![]() Opportunity Network Holdings Ltd. Internet Software/ServicesTechnology Services Opportunity Network Holdings Ltd. provides information technology services. The company was founded on March 30, 2015 and is headquartered in London, the United Kingdom. | Internet Software/Services | Director/Board Member | |
Global Education Management Systems Ltd.
![]() Global Education Management Systems Ltd. Other Consumer ServicesConsumer Services Global Education Management Systems Ltd. engages in provision of education services. It offers Arc Skills and training and development services It also provides American curriculum, British curriculum, Indian curriculum, international baccalaureate, and dual curricula. The company was founded by Sunny Varkey in 1968 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Chief Operating Officer | |
Morgan Guaranty Trust Co. Ltd.
![]() Morgan Guaranty Trust Co. Ltd. Financial ConglomeratesFinance Part of JPMorgan Chase & Co., Morgan Guaranty Trust Co. Ltd. provides investment services. The company is based in London, UK. | Financial Conglomerates | Corporate Officer/Principal | |
The Islamic Financial Services Board
![]() The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
New College Oxford | College/University | Undergraduate Degree | |
BI Wines & Spirits 2 Ltd.
![]() BI Wines & Spirits 2 Ltd. Food DistributorsDistribution Services BI Wines & Spirits 2 Ltd. engages in the distribution of fine wines and provides live binds on bordeaux wines. It offers red bordeaux, white bordeaux, first growths, ausone, margaux, palmer, petrus, and pichon baron. The firm also offers wine investment services, live trade and market analysis. The company was founded by Gary Boom in 1996 and is headquartered in London, the United Kingdom. | Food Distributors | Director/Board Member | |
Finsbury Sailing LLP | Corporate Officer/Principal | ||
IPGL No.12 LLP
![]() IPGL No.12 LLP Specialty StoresRetail Trade IPGL No.12 LLP provides researching, buying, restoring, leasing and trading works of art. The company was incorporated on August 31, 2006 and is headquartered in London, the United Kingdom. | Specialty Stores | Corporate Officer/Principal | |
European Derivatives Clearing House Ltd. | Director/Board Member |
Statistik
International
Vereinigtes Königreich | 32 |
Kanada | 4 |
Vereinigte Arabische Emirate | 3 |
Deutschland | 3 |
Saudi-Arabien | 3 |
Sektoral
Finance | 27 |
Consumer Services | 5 |
Commercial Services | 4 |
Consumer Non-Durables | 3 |
Transportation | 3 |
Operativ
Director/Board Member | 64 |
Corporate Officer/Principal | 17 |
Chairman | 11 |
Independent Dir/Board Member | 5 |
Chief Executive Officer | 4 |
Am stärksten vernetzte Beziehungen
Insiders | |
---|---|
Michael Spencer | 44 |
David Gelber | 30 |
Chris Clothier | 8 |
Cassim Docrat | 7 |
Stella Anne Cox | 6 |
Zafar Raja | 4 |
Paul Ratman | 2 |
Martin James Harris | 2 |
David Alan Testa | 2 |
David Gelber | 2 |
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