Oorsprong van het eerstegraads netwerk van Carlos Paz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Regional Banks | 51 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Carlos Paz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PRUDENTIAL PLC | Life/Health Insurance | Director/Board Member Corporate Officer/Principal | |
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 | Director/Board Member Corporate Officer/Principal | |
| LEGAL & GENERAL PLC | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| NATWEST GROUP PLC | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Cheltenham & Gloucester Plc
 Cheltenham & Gloucester Plc Finance/Rental/LeasingFinance Cheltenham & Gloucester Plc provides mortgage and other financial services. Its services include credit card issues, private investments advice and personal loans. The company offers its mortgage products to customers through the telephone, internet and as well as through local branches. Cheltenham & Gloucester was founded in 1850 and is headquartered in Gloucester, UK. | Finance/Rental/Leasing | Director/Board Member | |
| Financial Services Authority | General Government | Director/Board Member Corporate Officer/Principal | |
| MICRO FOCUS INTERNATIONAL | Packaged Software | Director/Board Member Director/Board Member | |
| SCHRODERS PLC | Investment Managers | Director/Board Member Chief Executive Officer | |
TSB Bank Plc
 TSB Bank Plc Major BanksFinance TSB Bank Plc provides banking services. It offers retail banking products that include bank accounts, savings accounts, credit cards, loans and mortgages. The firm offers online and mobile banking services. It operates telephone bank and a network of branches. The company is headquartered in Edinburgh, the United Kingdom. | Major Banks | Chairman Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Corporate Secretary Director/Board Member Treasurer Director/Board Member Director of Finance/CFO Director/Board Member Chief Operating Officer Director/Board Member | |
Lloyds Bank Plc
 Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing Treasurer Comptroller/Controller/Auditor | |
| BANCO DE SABADELL, S.A. | Major Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO Human Resources Officer Director of Finance/CFO Chief Operating Officer Director/Board Member | |
| LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer | |
| NATIONWIDE BUILDING SOCIETY | Savings Banks | Director/Board Member Director of Finance/CFO Chief Executive Officer Chief Operating Officer | |
| METO BANK | Regional Banks | Director/Board Member Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Doctorate Degree | |
Clydesdale Bank Plc
 Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom.. | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
Virgin Money Ltd.
 Virgin Money Ltd. Regional BanksFinance Virgin Money Plc operates as a retail bank. It offers savings, investments, mortgages, credit and prepaid cards, travel insurance, home insurance and life insurance. The company was founded by Richard Branson in 1995 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| VANQUIS BANKING GROUP PLC | Finance/Rental/Leasing | Director/Board Member Chairman | |
Business Services For Operational Support SA
 Business Services For Operational Support SA Real Estate DevelopmentFinance Business Services For Operational Support SA engages in administration and management of real estate properties. Its service portfolio includes leasing, operating, and maintenance. The company was founded on April 25, 2013 and is headquartered in Sant Cugat del Vallès, Spain. | Real Estate Development | Chairman Director/Board Member | |
Business Services for Information Systems SA
 Business Services for Information Systems SA Information Technology ServicesTechnology Services Business Services for Information Systems SA provides computer systems designs services. The company is headquartered in Barcelona, Spain. | Information Technology Services | Chairman Director/Board Member | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree | |
SabCapital SA de CV SOFOM ER
 SabCapital SA de CV SOFOM ER Regional BanksFinance SabCapital SA de CV SOFOM ER engages in the provision of corporate banking and financial services. The firm specializes in corporate financing as well as structured financing and foreign company trading. The company was founded in April 2014 and is headquartered in Mexico City, Mexico. | Regional Banks | Chairman Director/Board Member | |
Smith & Williamson Holdings Ltd.
 Smith & Williamson Holdings Ltd. Financial ConglomeratesFinance Smith & Williamson Holdings Ltd. provides financial advisory services for private individuals, corporations, and non-profit organizations. It offers personal financial planning, private client tax, personal insolvency, assurance and accounting, business tax, pensions and employee benefits, restructuring and recovery, transaction and valuation, and other related services. The company was founded in 1881 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Chairman Director/Board Member | |
| The Open University | College/University | Undergraduate Degree Undergraduate Degree | |
Liverpool Victoria Financial Services Ltd.
 Liverpool Victoria Financial Services Ltd. Insurance Brokers/ServicesFinance Liverpool Victoria Financial Services Ltd. provides insurance and other financial services. The firm offers car, home, travel, pet, breakdown cover, and motorcycle insurance products, life, mortgage payment protection, income protection, and sick pay insurance products. It also offers savings and investment products, including guarantee bonds and savings plans; and retirement plans, such as protected retirement plans, equity release products, annuities, and pension products. The company was founded by William Fenton in 1843 and is headquartered in Bournemouth, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Comptroller/Controller/Auditor | |
Index Fund Advisors Ltd.
 Index Fund Advisors Ltd. Investment ManagersFinance Index Fund Advisors Ltd. provides financial planning and investment advisory services. Its services include lifestyle, tax and structural, pension, retirement and index growth planning. The company was founded by Noel Farrelly and Les Phillips in 2004 and is headquartered in Sutton Coldfield, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
| Stanford University | College/University | Undergraduate Degree Graduate Degree | |
Evelyn Partners Group Ltd.
 Evelyn Partners Group Ltd. Investment ManagersFinance Evelyn Partners Group Ltd. engages in the provision of wealth management and professional services. The company was founded on September 1, 2020 and is headquartered in the United Kingdom. | Investment Managers | Chairman Director/Board Member | |
| JARDINE LLOYD THOMPSON GROUP | Miscellaneous | Director/Board Member Director/Board Member | |
| BARCLAYS PLC | Investment Banks/Brokers | Comptroller/Controller/Auditor 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 | Director/Board Member Director/Board Member | |
Tilney Group Ltd.
 Tilney Group Ltd. Financial ConglomeratesFinance Tilney Group Ltd. provides wealth management services. It also provides investment services and solutions, mutual, opal, and commercial property funds through its asset, pension management, and managed portfolio services. The company was founded in1836 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Chairman Director/Board Member | |
Scottish Widows Group Ltd.
 Scottish Widows Group Ltd. Major BanksFinance Part of Lloyds Banking Group Plc, Scottish Widows Group Ltd. is a provider of banking and financial services including private equity, insurance, mortgages, and savings accounts. The company is based in Edinburgh, UK. The British company was founded in 1999. Chirantan Barua has been the CEO of the company since 2023. | Major Banks | Director/Board Member Chairman | |
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 Director/Board Member | |
Tesco Personal Finance Plc
 Tesco Personal Finance Plc Multi-Line InsuranceFinance Tesco Personal Finance Plc offers car insurance, credit cards, loans and other banking and insurance products. It provides travel money cards, fixed rate savers, mortgages, home, pet, van, life, health and dental insurance. The firm also offers interactive charts, trading information, broker recommendation, technical and news analysis. The company was founded in 1997 and is headquartered in Edinburgh, the United Kingdom. | Multi-Line Insurance | Chief Executive Officer Director of Finance/CFO | |
UK Finance
 UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Data Processing Services | Director/Board Member Director/Board Member | |
Yorkshire Bank Plc
 Yorkshire Bank Plc Regional BanksFinance Yorkshire Bank PLC provides commercial banking services. The company's services include deposit accounts, credit cards, mortgages, personal, auto loans, financial planning, investment management, and online banking services. The company was founded in 1859 and is headquartered in Glasgow, the United Kingdom. | Regional Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Bank of Scotland Plc
 Bank of Scotland Plc Packaged SoftwareTechnology Services Bank of Scotland Plc provides banking and financial services. Its services include current accounts, savings, mortgages, credit cards, and unsecured loans to personal and business banking customers; and lending, transactional banking, working capital management, risk management and debt capital markets services to commercial customers. The company was founded on July 17, 1695 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member Director/Board Member | |
| VIRGIN MONEY UK PLC | Regional Banks | Director/Board Member Chief Operating Officer | |
Piper Javelin Holding Co. Ltd.
 Piper Javelin Holding Co. Ltd. Financial ConglomeratesFinance Part of Nationwide Building Society, Piper Javelin Holding Co. Ltd. provides financial services. The company is based in Swindon, UK. Piper Javelin Holding Co. was founded in 2017. | Financial Conglomerates | Director/Board Member | |
The Royal London Mutual Insurance Society Ltd.
 The Royal London Mutual Insurance Society Ltd. Life/Health InsuranceFinance The Royal London Mutual Insurance Society Ltd. engages in the provision of investment products and services. It offers insurance, pensions and retirement, and funeral plans. The company was founded by Henry Ridge and Joseph Degge in 1861 and is headquartered in London, the United Kingdom. | Life/Health Insurance | Director/Board Member | |
Homes England
 Homes England Financial ConglomeratesFinance Homes England is a British company that funds new affordable housing. The private company is based in London, UK. Peter Robert Denton has been the CEO of the company since 2021. | Financial Conglomerates | Director/Board Member | |
Natwest Holdings Ltd.
 Natwest Holdings Ltd. Financial ConglomeratesFinance Part of NatWest Group Plc, Natwest Holdings Ltd. is a business banking company based in London, UK. Natwest Holdings is committed to protecting its customers from fraud and financial crime and encourages their help in achieving this goal. Founded in 2016, the British company provides insight and comment on business, as well as offering business planning, market research, and financial services such as accounts, cards, and loans for startups and established businesses. | Financial Conglomerates | Director/Board Member | |
Royal London Marketing Ltd.
 Royal London Marketing Ltd. Insurance Brokers/ServicesFinance Part of Royal London Group, Royal London Marketing Ltd. is a company that provides insurance agencies and brokerage services. The company is based in London, UK. The CEO of the British company is Barry O'Dwyer. | Insurance Brokers/Services | Director/Board Member | |
Royal London Group
 Royal London Group Investment ManagersFinance Royal London Group provides financial consulting services. The company was founded by Henry Ridge and Joseph Degge in 1861 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 42 |
| Spanje | 4 |
| Israël | 3 |
| Mexico | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 37 |
| Technology Services | 5 |
| Consumer Services | 5 |
| Commercial Services | 3 |
| Government | 2 |
Operationeel
| Director/Board Member | 326 |
| Independent Dir/Board Member | 86 |
| Corporate Officer/Principal | 70 |
| Chairman | 54 |
| Chief Executive Officer | 30 |
Sterkste connecties
| Insiders | |
|---|---|
| Stuart Sinclair | 47 |
| Darren Pope | 33 |
| Nick Prettejohn | 30 |
| Elizabeth Chambers | 29 |
| Lynne Peacock | 26 |
| Mark Rennison | 26 |
| William Meredith Samuel | 25 |
| Polly Williams | 23 |
| Richard Henry Meddings | 22 |
| César González-Bueno | 19 |
| Debbie Crosbie | 18 |
| Sandra June Noble Dawson | 17 |
| Sandy Pritchard | 16 |
| Alicia Reyes Revuelta | 16 |
| Paul Pester | 15 |
- Beurs
- Insiders
- Carlos Paz
- Bedrijfsconnecties