Thomas Huertas
Directeur/Bestuurslid bij Financial Services Authority
Oorsprong van het eerstegraads netwerk van Thomas Huertas
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Financial Services Authority
30
| Government | General Government | 30 |
Barclays Bank Ireland Plc
Barclays Bank Ireland Plc Major BanksFinance Barclays Bank Ireland Plc provides corporate and investment banking services. Its services include project finance, risk management, and operational banking to the Ireland's larger corporate, multinational subsidiaries, financial institutions, and public sectors. The company was founded in 1980 and is headquartered in Dublin, Ireland.
9
| Subsidiary | Major Banks | 9 |
Karson Management (Bermuda) Ltd.
Karson Management (Bermuda) Ltd. Investment ManagersFinance Karson Management (Bermuda) Ltd. is a premier independent provider of effective, scalable, and efficient financing platforms. The private company is based in Hamilton, Bermuda. The Bermudian company has launched a refreshingly simple, collaborative, and sustainable approach to financing the capital, reserve, liquidity, and collateral needs of large regulated financial institutions. The company's key innovation is a scalable platform that effectively taps large pools of investor financing and risk capacity, presenting unique opportunities for investors and clients alike. The company was founded in 2007 by Derrell J. Hendrix, who has been the CEO since 2007.
4
| Private Company | Investment Managers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Thomas Huertas via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Morgan Grenfell Asset Management Ltd. | Chief Executive Officer | ||
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 Director/Board Member | |
Oasis Global Investment Fund Ireland Plc | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
QBE European Operations Plc
QBE European Operations Plc Multi-Line InsuranceFinance QBE European Operations Plc provides insurance services. It offers commercial and financial liability, credit lines, energy, financial institutions, general liability, legal expenses, marine, motor, multinational, professional indemnity, and property insurance. The company is headquartered in London, the United Kingdom. | Multi-Line Insurance | Chairman | |
Arafura Pearls Holdings Ltd.
Arafura Pearls Holdings Ltd. Wholesale DistributorsDistribution Services Arafura Pearls Holdings Ltd. engages in the development and operation of pearl oyster hatchery. The company was founded by Andrew Hewitt in 1998 and is headquartered in Subiaco, Australia. | Wholesale Distributors | Director/Board Member | |
ZENITH MINERALS LIMITED | Precious Metals | Chairman | |
UK Green Investment Bank Ltd.
UK Green Investment Bank Ltd. Financial ConglomeratesFinance UK Green Investment Bank Ltd. provides investment services. The firm invests in sectors that include offshore wind, energy efficiency, waste, bio ,and community-scale renewable. The company was founded in 2012 and is headquartered in Edinburgh, the United Kingdom. | Financial Conglomerates | Chairman | |
The Governor & Company of the Bank of Ireland
The Governor & Company of the Bank of Ireland Major BanksFinance Bank of Ireland provides banking and financial services. It operates through the following segments: Retail Ireland, Bank of Ireland Life, Retail UK, Corporate & Treasury and Group Centre and Other. The Retail Ireland segment offers a comprehensive range of banking products and related financial services to the personal and business markets including deposits, mortgages, consumer and business lending, credit cards, current accounts, money transmission services, commercial finance, asset finance and general insurance. It serves customers through a distribution network of branches, central support teams, ATMs and through direct channels. The Bank of Ireland Life segment includes the wholly owned subsidiary, New Ireland Assurance Co., through which the group offers a wide range of pension and life products, including life assurance, life protection, pensions and investment products to the Irish market. The Retail UK segment comprises consumer and business banking via a branch network in Northern Ireland, its UK residential mortgage business, and the business partnerships with the UK Post Office. The Corporate & Treasury segment comprises the group's corporate banking and global markets activities across the Republic of Ireland, UK and international jurisdictions. The Group Centre and Other segment is responsible for delivering services to each division and includes group manufacturing, group finance, group credit and market risk, group governance risk, and group human resources. The company was founded in 1783 and is headquartered in Dublin, Ireland. | Major Banks | Director/Board Member | |
QBE INSURANCE GROUP LIMITED | Property/Casualty Insurance | Director/Board Member | |
ALLIANCE TRUST PLC | Investment Trusts/Mutual Funds | Chairman | |
IMI PLC | Industrial Machinery | Chairman | |
ASX LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
FORTH PORTS LTD | Marine Shipping | Chairman | |
MEARS GROUP PLC | Homebuilding | Director/Board Member | |
Legal & General Investment Management Ltd.
Legal & General Investment Management Ltd. Investment ManagersFinance Legal & General Investment Management Ltd. (LGIM) is a fund management firm headquartered in London. The firm was founded in 1970 and is a wholly-owned subsidiary of Legal & General Investment Management (Holdings) Ltd., which is owned by Legal & General Group plc (LSE: LGEN, ADR: LGGNY). LGIM provides investment management services to pension funds, institutional and private clients. Their clients are primarily in Great Britain, and marginally in the US though their Chicago-based subsidiary LGIM America, which established in 2006. | Investment Managers | President | |
Network Rail Ltd.
Network Rail Ltd. RailroadsTransportation Network Rail Ltd. provides railroad passenger and freight services. It develops and maintains rail tracks, signaling systems, rail bridges, tunnels, level crossings, viaducts, and stations in the United Kingdom. The company was founded on March 22, 2002 and is headquartered in London, the United Kingdom. | Railroads | Director/Board Member | |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Chief Executive Officer Chairman Director/Board Member Corporate Officer/Principal | |
London Stock Exchange Plc
London Stock Exchange Plc Investment Banks/BrokersFinance London Stock Exchange Plc, operates as a stock exchange. It offers capital market, trading, information, derivatives, studio, regulatory, enhanced, connectivity, telephone network, reference and historical data, historic price, corporate action, trade data, valuation data, broker ranking, matching and reconciliation. The company was founded in 1571 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
The Financial Reporting Council Ltd.
The Financial Reporting Council Ltd. Miscellaneous Commercial ServicesCommercial Services The Financial Reporting Council Ltd. is a regulatory body that oversees auditors, accountants, and actuaries. The non-profit company is based in London, UK. The British company is responsible for setting the Corporate Governance and Stewardship Codes and promoting transparency and integrity in business. The company's work is aimed at investors and others who rely on company reports, audit, and high-quality risk management. The CEO of the company is Sarah Rapson. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Stockbrokers Association of Australia
Stockbrokers Association of Australia Miscellaneous Commercial ServicesCommercial Services The Stockbrokers Association of Australia operates as a stock brokers association. The non-profit company is based in Sydney, Australia. Andrew Green has been the CEO of the Australian company since 2015. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Countrywide Assured Plc
Countrywide Assured Plc Investment ManagersFinance Countrywide Assured Plc provides long term financial protection for home and family. It offers protection plans, mortgage endowment, savings plans, single premium bonds, and pension policies and permanent health insurance policies. The company was founded in 1988 and is headquartered in Preston, the United Kingdom. | Investment Managers | Chief Executive Officer | |
CASLP Ltd.
CASLP Ltd. Investment ManagersFinance CASLP Ltd. is an insurance management firm headquartered in Bristol, UK. The firm was founded in 2011 as Sanlam Life & Pensions UK Ltd. They were acquired by Chesnara Plc (LON: CSN) and changed its name to CASLP Ltd. in 2022. CASLP provides insurance solutions and products to individual and institutional clients. | Investment Managers | Chief Executive Officer | |
Grant Thornton International Ltd.
Grant Thornton International Ltd. Miscellaneous Commercial ServicesCommercial Services Grant Thornton International Ltd. engages in the provision of business advisory services. It offers business risk and consulting, business process solutions, cybersecurity, forensic and investigation, mergers and acquisitions, recovery and reorganization, transactional advisory, and valuations services. The company was founded in 1980 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
QBE Underwriting Ltd.
QBE Underwriting Ltd. Multi-Line InsuranceFinance Part of QBE Insurance Group Ltd., QBE Underwriting Ltd. is a risk management solutions provider with a team of industry-experienced professionals that offer insurance cover for various business sectors. The company is based in London, UK and is supported by specialists that have unique understanding and expertise for a variety of industries. QBE Insurance Group is one of the world's top insurers and reinsurers providing business risk cover, to even the most complex challenges, across 180 countries. Founded in 1971, the British company produces a wide range of documents covering business risks and QBE information, from annual reports to sector brochures, supporting insurance management. | Multi-Line Insurance | Chairman | |
Age UK
Age UK Services to the Health IndustryHealth Services Age UK provides social services for the elderly. The non-profit company is based in London, UK and has subsidiaries in United Kingdom. Paul Farmer has been the CEO of the British company since 2022. | Services to the Health Industry | Chairman | |
Deloitte & Touche LLP UK
Deloitte & Touche LLP UK Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche LLP UK provides financial advisory and accounting services. The company is based in Edinburgh, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Gambling Commission | Chairman | ||
Payments Council
Payments Council Regional BanksFinance Payments Council provides payment services. Maurice Cleaves has been the CEO of the British company since 2014. | Regional Banks | Chairman | |
Saunderson House Ltd.
Saunderson House Ltd. Financial ConglomeratesFinance Saunderson House Ltd. provides financial intermediary services. The company was founded in 1968 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
University College Dublin | College/University | Undergraduate Degree | |
Trinity College Dublin | College/University | Graduate Degree | |
Project Management Holdings Ltd.
Project Management Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Project Management Holdings Ltd., also known as pm group, is a world-class engineering, architecture, and project management firm that delivers complex projects worldwide. The private company is based in Dublin, IE, and has subsidiaries in Ireland, United Kingdom, and Poland. The Irish company specializes in project management, process design, facility design, and construction management. The company manages the design, construction, and commissioning of high-tech facilities for leading pharma, food, data center, and med tech companies. pm group operates in various locations, including the USA, and offers services across the complete project lifecycle. The company was founded in 1973 by Jim Walsh and Brian Kearney, and the CEOs are Dave Murphy and Anthony O'Rourke. | Miscellaneous Commercial Services | Director/Board Member | |
Family Mosaic Housing Association
Family Mosaic Housing Association Services to the Health IndustryHealth Services Family Mosaic Housing Association provides housing services. It provides homes to rent, and buy, as well as services to people on low income and in need of additional support, for example, adults with mental issues, young people who've lived in care and older people with floating support needs. The company was founded in 2006 and is headquartered in London, the United Kingdom. | Services to the Health Industry | Corporate Officer/Principal | |
LIBERBANK | Major Banks | Director/Board Member | |
EXPLAURUM LTD | Other Metals/Minerals | 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 | |
Glasgow 2014 Ltd.
Glasgow 2014 Ltd. Miscellaneous Commercial ServicesCommercial Services Glasgow 2014 Ltd. is a sports organizing committee based in Glasgow, UK. | Miscellaneous Commercial Services | Chairman | |
University of The West of Scotland | College/University | 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 | |
Green Investment Group Management Ltd.
Green Investment Group Management Ltd. Investment ManagersFinance Green Investment Group Management Ltd. (Green Investment) is a Private Equity firm, a subsidiary of UK Green Investment Bank Ltd. founded in 2012. The firm is headquartered in Edinburgh, United Kingdom. | Investment Managers | Chairman | |
Chubb European Group SE
Chubb European Group SE Insurance Brokers/ServicesFinance Chubb European Group SE provides insurance services. The company is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
The British Council
The British Council Miscellaneous Commercial ServicesCommercial Services The British Council operates as a non-profit organization for cultural relations and educational opportunities. The company was founded in 1934 and is headquartered in Manchester, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
British Business Bank plc
British Business Bank plc Major BanksFinance British Business Bank plc is a government-owned business development bank that aims to improve access to finance for smaller businesses. The private company is based in Sheffield, UK, and has subsidiaries in the United Kingdom. The British company offers bank referrals for designated finance platforms and provide commercially focused finance through microfinance, debt, and equity finance funds. The company invests in businesses to accelerate technological development and focuses on developing dual-use technologies. The company also provides helpful guides on how to identify spam texts, emails, or calls from legitimate companies or scammers. The company was founded in 2014, and Louis Taylor has been the CEO of the company since 2022. | Major Banks | Chairman |
Statistieken
Internationaal
Verenigd Koninkrijk | 33 |
Australië | 9 |
Ierland | 6 |
Israël | 2 |
Spanje | 2 |
Sectoraal
Finance | 20 |
Commercial Services | 10 |
Miscellaneous | 4 |
Transportation | 4 |
Consumer Services | 4 |
Operationeel
Director/Board Member | 130 |
Corporate Officer/Principal | 69 |
Chairman | 43 |
Independent Dir/Board Member | 35 |
Chief Executive Officer | 15 |
Sterkste connecties
Insiders | |
---|---|
Robert Smith | 31 |
Tim Breedon | 20 |
Michael William Metcalfe | 19 |
Elizabeth Filkin | 15 |
Jennifer Margaret Allerton | 14 |
Davida Sara Marston | 13 |
Lambros Papadopoulos | 12 |
Christopher Yoshida | 11 |
Eoin O'Driscoll | 10 |
David Ledger | 10 |
Brian Pomeroy | 9 |
Tokunbo Bello | 9 |
Paula Palma | 9 |
Ian Reynolds | 7 |
Etienne Boris | 6 |
- Beurs
- Insiders
- Thomas Huertas
- Bedrijfsconnecties