![Tobias John Windheuser Duthie](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Tobias John Windheuser Duthie
Gründer bei Forensic Risk Alliance Ltd.
Ursprung des Netzwerks ersten Grades von Tobias John Windheuser Duthie
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Patriot New Topco Ltd.
![]() Patriot New Topco Ltd. Miscellaneous Commercial ServicesCommercial Services Patriot New Topco Ltd. is a British company that provides accounting and financial investigation consulting services. The private company is based in London, UK. and has subsidiaries in United Kingdom. Patriot New Topco was founded in 2020.
5
| Private Company | Miscellaneous Commercial Services | 5 |
Patriot New Midco 2 Ltd.
![]() Patriot New Midco 2 Ltd. Financial ConglomeratesFinance Patriot New Midco 2 Ltd. is an investment holding British company founded in 2020. The private company is based in London, UK. The company functions as an investment holding company. and has subsidiaries in United Kingdom.
4
| Private Company | Financial Conglomerates | 4 |
Patriot New Bidco 1 Ltd.
![]() Patriot New Bidco 1 Ltd. Financial ConglomeratesFinance Founded in 2020, part of Patriot New Midco 2 Ltd., Patriot New Bidco 1 Ltd. functions as an investment holding British company. The company is based in London, UK.
4
| Subsidiary | Financial Conglomerates | 4 |
Patriot New Midco 1 Ltd.
![]() Patriot New Midco 1 Ltd. Financial ConglomeratesFinance Founded in 2020, Patriot New Midco 1 Ltd. is a British blank check company. The company is based in London, UK.
4
| Subsidiary | Financial Conglomerates | 4 |
Patriot New Bidco 2 Ltd.
![]() Patriot New Bidco 2 Ltd. Financial ConglomeratesFinance Patriot New Bidco 2 Ltd. is an investment holding British company founded in 2020. The private company is based in London, UK. The company's main function is to hold investments.
4
| Private Company | Financial Conglomerates | 4 |
Patriot Topco Ltd.
![]() Patriot Topco Ltd. Miscellaneous Commercial ServicesCommercial Services Patriot Topco Ltd. is a holding British company founded in 2017 that operates through its subsidiaries to provide forensic accounting and financial investigations consulting services. The private company is based in London, UK and has subsidiaries in United Kingdom.
4
| Private Company | Miscellaneous Commercial Services | 4 |
Forensic Risk Alliance Ltd.
![]() Forensic Risk Alliance Ltd. Miscellaneous Commercial ServicesCommercial Services Forensic Risk Alliance Ltd. provides forensic accounting, data analytics and ediscovery services. It offers multi-jurisdictional expertise in financial and electronic forensics to analyze and help companies manage risks. The company was founded by Frances McLeod, Toby Duthie, and Greg Mason in 1999 and is headquartered in London, the United Kingdom.
3
| Holding Company | Miscellaneous Commercial Services | 3 |
Patriot Midco Ltd.
![]() Patriot Midco Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Patriot Topco Ltd., Patriot Midco Ltd. is a holding British company that specializes in providing forensic accounting and financial investigation services. The company was founded in 2017 and is based in London, UK.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Patriot Bidco Ltd.
![]() Patriot Bidco Ltd. Financial ConglomeratesFinance Part of Patriot Topco Ltd., Patriot Bidco Ltd. functions as an investment holding British company. The company is based in London, UK. It was founded in 2017.
3
| Subsidiary | Financial Conglomerates | 3 |
Patriot Finco Ltd.
![]() Patriot Finco Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Patriot Topco Ltd., Patriot Finco Ltd. is a holding British company that operates subsidiaries providing forensic accounting and financial investigation consulting services. The company is based in London, UK and was founded in 2017.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
FRA Holdings Ltd.
![]() FRA Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services FRA Holdings Ltd. engages in the provision of forensic accounting and financial investigation consulting services. The company was founded on June 12, 2002 and is headquartered in London, the United Kingdom.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Tobias John Windheuser Duthie
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
Dunedin LLP
![]() Dunedin LLP Investment ManagersFinance Downing Ventures (Downing) is an independent venture capital firm founded in 1986. The firm is headquartered in London. | Investment Managers | Private Equity Investor | |
NMC HEALTH PLC | Hospital/Nursing Management | Director/Board Member | |
Alvarez & Marsal LLC
![]() Alvarez & Marsal LLC Miscellaneous Commercial ServicesCommercial Services Alvarez & Marsal LLC provides debtor management and advisory services. It offers turnaround management consulting, crisis and interim management, performance improvement, creditor advisory, financial advisory, and business consulting services. The company was founded by Tony Alvarez II and Bryan Marsal in 1983 and is headquartered in New York. NY. | Miscellaneous Commercial Services | Consultant / Advisor | |
Virtus Medical Group Ltd.
![]() Virtus Medical Group Ltd. Medical/Nursing ServicesHealth Services Virtus Medical Group Ltd. provides health care services. The company is headquartered in Hong Kong. | Medical/Nursing Services | Consultant / Advisor | |
L3Cos LLC
![]() L3Cos LLC Packaged SoftwareTechnology Services L3Cos LLC is a blockchain-based operating system founded by Zurab Ashvil. It provides full governmental and regulatory oversight across digital transactions, making it applicable for all businesses, large and small, as well as for individuals. L3Cos is the first step in making the world fully digitalized. Its technology is immutable, fully auditable, traceable, and transparent, making tracking cross border movements cost-effective and efficient. L3Cos enables the digitalization of society's transactions, ensuring they are fast, safe, verifiable, regulated, transparent, efficient, and legal. Its unique triple layer consensus system enables sovereigns to digitalize transactions faster, more effectively, with greater transparency and stronger security. L3Cos brings the benefits of blockchain to the wider economy, corporations, and individuals for the first time. | Packaged Software | Chairman | |
AlRajhi Partners llc | Chairman | ||
Arthur Andersen (UK)
![]() Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The company is based in Reading, UK. | Miscellaneous Commercial Services | Chief Operating Officer | |
Hogan Lovells Middle East LLP (United Kingdom)
![]() Hogan Lovells Middle East LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of Hogan Lovells US LLP, Hogan Lovells Middle East LLP is a legal advisory services company based in London, UK. The British company was founded in 2006 and provides legal advisory services. | Miscellaneous Commercial Services | Director/Board Member | |
ESURE GROUP PLC | Property/Casualty Insurance | Director/Board Member | |
Equiom Group (Europe) Ltd.
![]() Equiom Group (Europe) Ltd. Investment ManagersFinance Equiom Group (Europe) Ltd. engages in the provision of investment and asset protection solution. It focuses in aviation, cybersecurity, real estate, yachting, funds, eBusiness, and shipping. The company was founded in 1978 and is headquartered in Douglas, Isle of Man. | Investment Managers | Chairman | |
RAK Ceramics UK Ltd.
![]() RAK Ceramics UK Ltd. Building ProductsProducer Manufacturing RAK Ceramics UK Ltd. manufactures ceramic tile and sanitary. Its products include bathrooms, tiles, shower, mirrors, cabinets, storage, sinks, taps and accessories and resort. The company is headquartered in Petersfield, the United Kingdom. | Building Products | Consultant / Advisor | |
RAK Logistics Holdings Pte Ltd.
![]() RAK Logistics Holdings Pte Ltd. Miscellaneous Commercial ServicesCommercial Services RAK Logistics Holdings Pte Ltd. provides supply chain solutions in transportation and logistics management. It services offers airfreight, sea freight, warehousing, inventory and distribution management. The company was founded in 2003 and is headquartered in Singapore. | Miscellaneous Commercial Services | Chairman | |
Acuity Knowledge Partners (UK) Ltd.
![]() Acuity Knowledge Partners (UK) Ltd. Investment ManagersFinance Acuity Knowledge Partners (UK) Ltd. (Acuity) is an investment research firm headquartered in London and operates from 10 locations worldwide. The firm was founded by Joel Perlman in 2002. Acuity provides bespoke research, analytics and technology solutions to the financial services sector, which includes asset managers, corporate and investment banks, private equity and venture capital firms, hedge funds and consulting firms. Its global network of over 6,000 analysts and industry experts, combined with proprietary technology, supports more than 500 financial institutions and consulting companies to operate more efficiently and unlock their human capital, driving revenue higher and transforming operations. | Investment Managers | Chairman | |
Samena Capital (Private Equity)
![]() Samena Capital (Private Equity) Investment ManagersFinance Samena Capital /Private Equity/ (Samena Capital) is the private equity firm subsidiary of samena capital founded in 2008 by Shirish Saraf and V-Nee Yeh. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Chairman | |
Fircroft Engineering Services Holdings Ltd.
![]() Fircroft Engineering Services Holdings Ltd. Engineering & ConstructionIndustrial Services Fircroft Engineering Services Holdings Ltd. is based in London, UK. The British company operates subsidiaries that provide engineering and technical contracting services. Fircroft Engineering Services Holdings Ltd. is a holding company founded in 2012. | Engineering & Construction | Director/Board Member | |
Capula Ltd.
![]() Capula Ltd. Information Technology ServicesTechnology Services Capula is an independent systems integrator: leaders in defining, delivering and supporting automation, IT and real-time business intelligence solutions. Capula specializes in providing mission critical solutions to the nuclear, power, environmental waste treatment & renewables, utilities transmission & distribution and water assets, oil & gas and industrial markets. Operating for 40 years, with around 200 engineers and IT specialists, Capula is renowned for innovation, delivery, quality and safety. Its pragmatic solutions, based on practical, operational experience support their clients' capital programs, improve performance and enable regulatory compliance. They provide consulting, surveys, design and delivery, 24x7 support and hosted data services to their clients. Capula has offices throughout the UK, providing centers of excellence and support for its long-term client relationships and dedication to high standards of delivery. These include: Stone, Staffordshire (main office and centre for support services); Aldermaston, Thames Valley; Westlakes, Cumbria (centre for nuclear); Aberdeen (centre for oil & gas); and Gloucester (centre for real-time business intelligence solutions); as well as site offices at several large power stations for on-site support and projects. | Information Technology Services | Director/Board Member | |
Fircroft Ltd.
![]() Fircroft Ltd. Personnel ServicesCommercial Services Fircroft Ltd. provides recruitment solutions. The firm offers its services to petrochemical and process, automotive, aerospace, nuclear power, mining, and minerals sectors. The company was founded in 1970 and is headquartered in Warrington, the United Kingdom. | Personnel Services | Chairman | |
CoSec 2000 Ltd.
![]() CoSec 2000 Ltd. Multi-Line InsuranceFinance Part of Aon Plc, CoSec 2000 Ltd. is a British company that provides risk insurance services. The company is based in London, UK. | Multi-Line Insurance | Chief Executive Officer | |
Topaz Energy & Marine Ltd.
![]() Topaz Energy & Marine Ltd. Other TransportationTransportation Topaz Energy & Marine Ltd. operates as an oilfield services company which provides marine solutions. It offers services to the global energy industry with primary focus on the Middle East and the Caspian sea. The company was founded in 1997 and is headquartered in Dubai, United Arab Emirates. | Other Transportation | Director/Board Member | |
HBOS Plc
![]() HBOS Plc Major BanksFinance HBOS Plc engages in the provision of retail and commercial banking services, mortgages, insurance, and investment services. The company was founded on May 3, 2001 and is headquartered in Edinburgh, the United Kingdom. | Major Banks | Chief Operating Officer | |
Aon UK Ltd.
![]() Aon UK Ltd. Investment ManagersFinance Aon UK Ltd. provides risk management, insurance and reinsurance brokerage, and human capital and management consulting services. Its solutions include actuarial risk assessment, affinity groups, analytics and technical services, Brexit navigator, captive and insurance management, casualty risk control, casualty risk management, claims consulting, enterprise risk management, and facultative reinsurance. The company is headquartered in London, the United Kingdom. | Investment Managers | Chief Operating Officer | |
Information Services Group Europe Ltd.
![]() Information Services Group Europe Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Information Services Group, Inc., Information Services Group Europe Ltd. is a British company that provides performance benchmarking and consulting services. The company is based in Guildford, UK. The company was founded in 1980. Information Services Group Europe was acquired by Information Services Group, Inc. on January 04, 2011 for $19.52 million. | Miscellaneous Commercial Services | Director/Board Member | |
The ERM Group, Inc.
![]() The ERM Group, Inc. Miscellaneous Commercial ServicesCommercial Services The ERM Group, Inc. engages in the provision of environmental, health, safety, risk, social consulting services, and sustainability related services. The firm offers mergers and acquisitions solutions, operational performance, major capital project, asset and portfolio management, environmental compliance, and data management and technology services. It serves the oil and gas, mining, power, manufacturing, chemical, and pharmaceutical industries. The company was founded by Paul H. Woodruff in 1977 and is headquartered in Malvern, PA. | Miscellaneous Commercial Services | Chairman | |
Environmental Resources Management Ltd.
![]() Environmental Resources Management Ltd. Miscellaneous Commercial ServicesCommercial Services Environmental Resources Management Ltd. provides environmental, health, safety and risk services they need to meet their regulatory and business needs. ERM consultants add value in areas ranging from assessing the impacts of major infrastructure projects to carbon footprinting, climate change risk assessment and resource efficiency programmes. Not only do they understand UK business and public sector requirements for achieving environmental and social performance improvements, but they can also bring an international perspective which stems from the firm’s global coverage and the international project experience of numerous UK based consultants. The company was founded in 1971 and is headquartered in | Miscellaneous Commercial Services | Chairman | |
University of Oxford | College/University | Graduate Degree | |
Acquis Insurance Management Ltd.
![]() Acquis Insurance Management Ltd. Insurance Brokers/ServicesFinance Acquis Insurance Management Ltd. provides insurance brokerage services. The company is headquartered in Newport, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
Project Lennon (Bidco) Ltd.
![]() Project Lennon (Bidco) Ltd. Information Technology ServicesTechnology Services Part of Project Lennon (Topco) Ltd., Project Lennon (Bidco) Ltd. is a computer related British services company. The company is based in London, UK and was founded in 2013. | Information Technology Services | Director/Board Member | |
ALPHA FINANCIAL MARKETS CONSULTING PLC | Miscellaneous Commercial Services | Director/Board Member | |
Trident Bidco Ltd.
![]() Trident Bidco Ltd. Financial ConglomeratesFinance Trident Bidco Ltd. functions as an investment holding British company. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member |
Statistik
International
Vereinigtes Königreich | 22 |
Vereinigte Staaten | 4 |
Vereinigte Arabische Emirate | 3 |
Hong Kong | 2 |
Saudi-Arabien | 2 |
Sektoral
Finance | 11 |
Commercial Services | 10 |
Technology Services | 4 |
Health Services | 3 |
Producer Manufacturing | 2 |
Operativ
Director/Board Member | 47 |
Chairman | 11 |
Consultant / Advisor | 3 |
Chief Operating Officer | 3 |
Private Equity Investor | 2 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Tobias John Windheuser Duthie
- Unternehmensverbindungen