Oorsprong van het eerstegraads netwerk van Sandy Kinney
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
17
| Subsidiary | Major Banks | 17 |
London & Country Mortgages Ltd.
 London & Country Mortgages Ltd. Finance/Rental/LeasingFinance London & Country Mortgages Ltd. provides mortgage services. The firm also offers life insurance, home insurance and conveyancing services. The company was founded in 1985 and is headquartered in Bath, the United Kingdom.
2
| Private Company | Finance/Rental/Leasing | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sandy Kinney via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PRUDENTIAL PLC | Life/Health Insurance | Director/Board Member | |
| HSBC HOLDINGS PLC | Major Banks | Comptroller/Controller/Auditor | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| TSB BANKING GROUP PLC | Regional Banks | 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 Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Chief Operating Officer Director/Board Member | |
| NATIONWIDE BUILDING SOCIETY | Savings Banks | Director/Board Member Director of Finance/CFO Chief Operating Officer | |
| BANCO DE SABADELL, S.A. | Major Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| Financial Services Authority | General Government | Director/Board Member Corporate Officer/Principal | |
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 | |
RBC Europe Ltd. Frankfurt Branch
 RBC Europe Ltd. Frankfurt Branch Investment Banks/BrokersFinance RBC Europe Ltd. Frankfurt Branch provides investment banking services, specializing in the areas of capital markets, banking, and finance. Its clients include corporations, institutional investors, asset managers, private equity firms, and governments. The company was founded on October 6, 2014 and is headquartered in Frankfurt, Germany. | Investment Banks/Brokers | Director/Board Member | |
Counties Home Loan Management Ltd.
 Counties Home Loan Management Ltd. Regional BanksFinance Part of National Counties Building Society, Counties Home Loan Management Ltd. is a British company that provides banking, credit granting, mortgage and financial intermediation services. The company is based in Epsom, UK and was founded in 1989. | Regional Banks | Director/Board Member | |
| Worldspreads Ltd. | Director/Board Member | ||
| JUPITER FUND MANAGEMENT PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
| XP POWER LIMITED | Electrical Products | Director/Board Member | |
Guide Dogs For The Blind, Inc.
 Guide Dogs For The Blind, Inc. Agricultural Commodities/MillingProcess Industries Guide Dogs For The Blind, Inc. provides care service for blind dogs. The company was founded in 1942 and is headquartered in San Rafael, CA. | Agricultural Commodities/Milling | Director/Board Member | |
| Westminster Almshouses Foundation | Investment Trusts/Mutual Funds | Chairman | |
Daiwa Capital Markets Europe Ltd.
 Daiwa Capital Markets Europe Ltd. Investment Banks/BrokersFinance Part of Daiwa Securities Group, Inc., Daiwa Capital Markets Europe Ltd. is a brokerage firm. The company is based in London, UK. The British company was founded in 1980. The CEO is Megan Christine McDonald. | Investment Banks/Brokers | Director/Board Member | |
The Guide Dogs for the Blind Association
 The Guide Dogs for the Blind Association Miscellaneous Commercial ServicesCommercial Services The Guide Dogs for the Blind Association provide dog care services. The company was founded by Muriel Crooke and Rosamund Bond in 1931 and is headquartered in Reading, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| Clayton Dubilier & Rice LLP | Investment Managers | 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 | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Doctorate Degree | |
Red Electrica de Espana SA
 Red Electrica de Espana SA Electric UtilitiesUtilities Part of Redeia Corporacion SA, Red Electrica de Espana SA is a company that specializes in the management of the Spanish electricity system. The company is based in Alcobendas, Spain. Red Electrica de Espana provides information on the functioning of the electricity system, including reports on the use of renewable energy sources. The company also has a sustainability plan with 190 actions to be implemented by 2025. Red Electrica de Espana promotes knowledge about the energy transition and the active role of consumers through its itinerant exhibition. The company is involved in strategic projects such as the Peninsular-Ceuta link, which aims to integrate Ceuta into the peninsular electricity system, and the interconnection with France through the Gulf of Bizkaia. The company also manages the reversible pumping hydroelectric power station Salto de Chira, which is essential for the sustainability of a new energy model based on renewables in the Canary Islands. The company was founded in 1985. Roberto Garcia Merino has been the CEO of the company since 2007. | Electric Utilities | Chairman | |
| Campsa Estaciones de Servicios SA | Director/Board Member | ||
| Universidad Complutense de Madrid | College/University | Doctorate Degree | |
| REPSOL S.A. | Integrated Oil | Director/Board Member | |
| Fundación Balia por la Infancia | Director/Board Member | ||
Confederation Mortgage Services Ltd.
 Confederation Mortgage Services Ltd. Finance/Rental/LeasingFinance Part of Nationwide Building Society, Confederation Mortgage Services Ltd. is a British company that engages in mortgage bankers and loan correspondents. The company is based in Swindon, UK. Founded in 1984. | Finance/Rental/Leasing | Director/Board Member | |
Exeter Trust Ltd.
 Exeter Trust Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Nationwide Building Society, Exeter Trust Ltd. operates as a building society. The company is based in Stevenage, UK. | Miscellaneous Commercial Services | Director/Board Member | |
Rugby Football Union
 Rugby Football Union Media ConglomeratesConsumer Services Rugby Football Union provides amusement and recreation services. Bill Sweeney has been the CEO of the British company since 2019. | Media Conglomerates | Director/Board Member | |
Hampshire Trust Bank Plc
 Hampshire Trust Bank Plc Regional BanksFinance Hampshire Trust Bank Plc provides savings and specialist lending services. Its provides assistance to asset finance, property finance, commercial mortgages, personal savings, and corporate savings. The company was founded in 1977 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Corporate Officer/Principal | |
| Yale School of Management | College/University | Masters Business Admin | |
| Madrid University | College/University | Graduate Degree | |
ING Bank España
 ING Bank España Major BanksFinance Part of ING Groep NV, ING Bank España is a nationally chartered commercial bank based in Madrid, Spain. The Spanish company operates as a commercial bank. | Major Banks | Chief Executive Officer | |
Banco de Sabadell SA (Broker)
 Banco de Sabadell SA (Broker) Investment Banks/BrokersFinance Banco de Sabadell SA (Broker) (Sabadell Broker) is the broker-dealer division of Banco de Sabadell SA, a Spanish multinational financial services company headquartered in Alicante. Sabadell Broker offers securities brokerage services to various investors. | Investment Banks/Brokers | Chief Executive Officer | |
Banco de Sabadell SA (Private Banking)
 Banco de Sabadell SA (Private Banking) Investment ManagersFinance Banco de Sabadell SA (Private Banking) is the private banking division of Banco de Sabadell SA (BME: SAB), which is headquartered in Madrid, Spain. Founded in 2012, the firm manages assets of private clients. | Investment Managers | Chief Executive Officer | |
| Sabadell Consumer Finance SA | Chairman | ||
IBM de Mexico SA
 IBM de Mexico SA Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM de Mexico SA is a Mexican company that focuses on inventing the next big thing in quantum computing, hybrid cloud, and other technologies. The company is based in Mexico City, Mexico. The company offers a variety of software, hardware, and services that cater to different business needs. | Information Technology Services | Chairman | |
Sociedad Estatal de Participaciones Industriales SA
 Sociedad Estatal de Participaciones Industriales SA Food DistributorsDistribution Services Sociedad Estatal de Participaciones Industriales (SEPI) operates as a holding group. It is a state owned industrial holding company whose holdings include airline, mining, power generation, marine transport, aerospace, information technology and engineering and construction sectors. SEPI was founded in 1995 and is headquartered in Madrid, Spain. | Food Distributors | Director/Board Member | |
| Autonomous University of Barcelona | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| European Stability Mechanism (ESM) | Supranational | Corporate Officer/Principal | |
Hellenic Corp. of Assets & Participations SA
 Hellenic Corp. of Assets & Participations SA Investment Trusts/Mutual FundsMiscellaneous Hellenic Corp. of Assets & Participations SA operates as a sovereign wealth fund. The company is based in Athens, Greece and ultimately controlled by the Government of Greece. The CEO of the Greek company is Gregory D. Dimitriadis. | Investment Trusts/Mutual Funds | Director/Board Member | |
| AMADEUS IT GROUP, S.A. | Information Technology Services | Director/Board Member | |
| La Fundación Pasqual Maragall | Corporate Officer/Principal | ||
| International Monetary Fund | General Government | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 22 |
| Spanje | 17 |
| Verenigde Staten | 5 |
| Mexico | 3 |
| Australië | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Government | 4 |
| Miscellaneous | 4 |
Operationeel
| Director/Board Member | 178 |
| Independent Dir/Board Member | 54 |
| Corporate Officer/Principal | 34 |
| Chairman | 22 |
| Chief Executive Officer | 15 |
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