Oorsprong van het eerstegraads netwerk van Mark Thundercliffe
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom.
41
| Subsidiary | Major Banks | 41 |
| Public Company | Regional Banks | 26 | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia.
5
| Subsidiary | Regional Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mark Thundercliffe via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Chairman Director of Finance/CFO Director of Finance/CFO Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| HSBC HOLDINGS PLC | Major Banks | Chairman Director/Board Member Corporate Officer/Principal Human Resources Officer Chief Operating Officer Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Chief Operating Officer Chief Operating Officer Corporate Officer/Principal | |
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 | 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 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 | Chairman Director of Finance/CFO Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
CYB Investments Ltd.
 CYB Investments Ltd. Regional BanksFinance Part of Virgin Money UK Plc, CYB Investments Ltd. is a company that provides commercial banking services. The company is based in Leeds, UK. | Regional Banks | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman President Chairman Director/Board Member | |
| SAUDI AWWAL BANK | Regional Banks | Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Chief Operating Officer | |
| VIRGIN MONEY HOLDINGS (UK) PLC | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Chief Executive Officer | |
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Director/Board Member Chairman President Corporate Officer/Principal | |
HSBC Bank (Turkey) AS
 HSBC Bank (Turkey) AS Regional BanksFinance HSBC Bank (Turkey) AS provides international banking services. It provides personal financial services, corporate, commercial, investment banking, treasury and capital markets services. The company was founded in 1990 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Chairman Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| NATIONWIDE BUILDING SOCIETY | Savings Banks | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
HSBC Bank Plc (Broker)
 HSBC Bank Plc (Broker) Investment Banks/BrokersFinance HSBC Bank Plc (Broker) (HSBC Bank-Broker) is the broker/dealer division of HSBC Bank Plc, which is owned by HSBC Holdings Plc (LON: HSBA; NYSE: HSBC) in Great Britain. Headquartered in London, HSBC Bank-Broker was founded in 1880 and offers bespoke brokerage services across every major asset class for their corporate and institutional clients. | Investment Banks/Brokers | Chief Executive Officer President Chief Executive Officer | |
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 of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Latin America Holdings (UK) Ltd.
 HSBC Latin America Holdings (UK) Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Latin America Holdings (UK) Ltd. is a banking and financial services institution that serves millions of customers through its three businesses. The company is based in London, UK. The British company's description mainly focuses on its international network and four businesses, which include retail, commercial, investment, and private banking, as well as its operational teams. The company also provides insights, commentary, and opinions from leading HSBC analysts and experts, and offers opportunities for employment. The company was founded in 1980. Paulo Cesar Torre Maia has been the CEO of the company since 2015. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman | |
Marks & Spencer Financial Services Plc
 Marks & Spencer Financial Services Plc Financial ConglomeratesFinance Marks & Spencer Financial Services Plc provides financial services. It offers current accounts, the M&S Credit Card, and a range of loans, savings, and general insurance products. The company was founded in 1985 and is headquartered in Chester, the United Kingdom. | Financial Conglomerates | Chairman Director/Board Member Chairman | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| HSBC USA INC (NEW) | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| INSEAD | College/University | Director/Board Member Masters Business Admin Director/Board Member | |
Allied Irish Banks Plc
 Allied Irish Banks Plc Major BanksFinance Allied Irish Banks Plc operates as a holding company, which offers commercial banking, international banking, leasing, insurance and mortgage banking. It operates through the following segments: Retail & Commercial Banking (RCB), Wholesale, Institutional & Corporate Banking (WIB), AIB UK and Group. The RCB segment services the personal and SME customers, provides net loans and customer accounts, broad infrastructure facilitating various locations and ATMs and is digital enabled. The WIB segment comprises of corporate banking, a relationship driven model with sector specialisms; syndicated & international finance, a bank's interface to public loan markets, real estate finance, a centralized origination and management and specialized finance, which provides structured finance, mezzanine finance, and equity product offering. The AIB UK segment comprises retail and commercial banking operations in Great Britain operating under the trading name Allied Irish Bank and in Northern Ireland operating under the trading name First Trust Bank. The Group segment comprises group, treasury and support functions, which includes treasury activities, central control and support functions The company was founded on September 1, 1966 and is headquartered in Dublin, Ireland. | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| London Business School | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
HSBC UK Bank Plc
 HSBC UK Bank Plc Major BanksFinance Part of HSBC Holdings Plc, HSBC UK Bank Plc is a bank. The company is based in Birmingham, UK. The British company was founded in 2015. The CEO is John David Stuart. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| HSBC Bank Plc (Market-Maker) | Regional Banks | Chief Executive Officer Chief Executive Officer | |
HSBC Bank Middle East Ltd. (Lebanon)
 HSBC Bank Middle East Ltd. (Lebanon) Regional BanksFinance HSBC Bank Middle East Ltd. (Lebanon) provides financial services. It specializes in security brokers, dealers, and flotation companies. Its products and services include banking, borrowing, investment, transfers, working capital, growth, payments, and managing risk. The company was founded in 1959 and is headquartered in St. Georges Bay, Lebanon. | Regional Banks | Director/Board Member Director/Board Member | |
| HSBC Bank Middle East Ltd. (Broker) | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| The University of Sheffield | College/University | Undergraduate Degree Doctorate Degree | |
| TSB BANKING GROUP PLC | Regional Banks | Director of Finance/CFO Chief Executive Officer | |
| HSBC BANK OMAN S.A.O.G. | Regional Banks | Chairman 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 | Corporate Officer/Principal Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree | |
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 | Director of Finance/CFO Chief Executive Officer | |
| ALSTOM | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
The Institute of Chartered Accountants of Scotland
 The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | President President | |
| RENAULT | Motor Vehicles | Director of Finance/CFO Sales & Marketing | |
HSBC Bank USA, NA
 HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| University of Sussex | College/University | Corporate Officer/Principal Director/Board Member | |
Virgin Money Giving Ltd.
 Virgin Money Giving Ltd. Investment Trusts/Mutual FundsMiscellaneous Virgin Money Giving Ltd. offers a range of financial services including credit cards, mortgages, savings, ISAs, investments, and insurance. The British company aims to improve banking services for its customers. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Fitch Ratings Ltd.
 Fitch Ratings Ltd. Investment ManagersFinance Fitch Ratings Ltd. (FRL) is an investment research firm headquartered in London, UK. The firm was founded in 1977 and is a subsidiary of Fitch Ratings, Inc., ultimately held by The Hearst Family Trust in the US. FRL provides research and specialized ratings of services to residential and commercial mortgages, asset managers and managed funds. They also publish quantitatively based ratings such as Q-IFS ratings. | Investment Managers | Chief Executive Officer Director/Board Member | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director/Board Member | |
HSBC Global Asset Management Ltd.
 HSBC Global Asset Management Ltd. Investment ManagersFinance Part of HSBC Holdings Plc, HSBC Global Asset Management Ltd. is a British company that provides asset management services. The company is based in London, UK. The company was founded in 1982. Nicolas Jean-Marie Denis Moreau has been the CEO of the company since 2019. | Investment Managers | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
| NORA BANK | Major Banks | Director of Finance/CFO Director/Board Member | |
| ASHMORE GROUP PLC | Investment Managers | Chief Operating Officer Chairman |
Statistieken
Internationaal
| Verenigd Koninkrijk | 30 |
| Frankrijk | 5 |
| Verenigde Staten | 5 |
| Saoedi-Arabië | 3 |
| Verenigde Arabische Emiraten | 3 |
Sectoraal
| Finance | 37 |
| Consumer Services | 9 |
| Miscellaneous | 3 |
| Producer Manufacturing | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 518 |
| Corporate Officer/Principal | 168 |
| Chairman | 147 |
| Independent Dir/Board Member | 114 |
| Chief Executive Officer | 58 |
Sterkste connecties
| Insiders | |
|---|---|
| Philippe Houzé | 50 |
| Adrian Grace | 39 |
| Philippe Paillart | 34 |
| Darren Pope | 33 |
| Stuart Gulliver | 32 |
| Jim Leng | 29 |
| James Pettigrew | 26 |
| Teresa Robson-Capps | 25 |
| Jonathan Symonds | 24 |
| Thierry Moulonguet | 24 |
| Robert Gray | 24 |
| Tim Wade | 23 |
| Amy Stirling | 22 |
| Geeta Gopalan | 22 |
| Samir Assaf | 20 |
- Beurs
- Insiders
- Mark Thundercliffe
- Bedrijfsconnecties