Oorsprong van het eerstegraads netwerk van Alan Cleary
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Charter Court Financial Services Ltd.
 Charter Court Financial Services Ltd. Regional BanksFinance Part of OSB Group Plc, Charter Court Financial Services Ltd. is a specialist mortgage bank based in Wolverhampton, UK. The British company provides a range of competitive savings products through its online bank, Charter Savings Bank, and offers specialist residential and buy-to-let mortgages, along with bridging and second charge loans to borrowers through Precise Mortgages. The company's strategy is focused on delivering sustainable, profitable growth by helping customers who are underserved by high street banks. The company's strong culture is reflected in its top 20 ranking in the Sunday Times 100 Best Companies to Work For for the last four years. The company was founded in 2008 by Ian Martin Lonergan and Alan Cleary, with Ian Martin Lonergan serving as CEO since then. Charter Court Financial Services was acquired by OneSavings Bank Plc in 2019.
9
| Subsidiary | Regional Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alan Cleary via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NATWEST GROUP PLC | Major Banks | Comptroller/Controller/Auditor | |
Friends Life FPL Ltd.
 Friends Life FPL Ltd. Life/Health InsuranceFinance Friends Provident Ltd. provides life and other risks insurance services. The company is headquartered in Dorking, the United Kingdom. | Life/Health Insurance | Chairman | |
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. | Major Banks | Corporate Officer/Principal | |
| COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Corporate Officer/Principal | |
National Grid Electricity Transmission Plc
 National Grid Electricity Transmission Plc Electric UtilitiesUtilities National Grid Electricity Transmission Plc engages in the business of ownership and operation of regulated electricity transmission networks in Great Britain. The company was founded on April 1, 1989 and is headquartered in London, the United Kingdom. | Electric Utilities | Director/Board Member | |
Newcastle Building Society Ltd.
 Newcastle Building Society Ltd. Investment ManagersFinance Newcastle Building Society provides mortgage, investment, insurance, and other financial management services in the UK. It operates through its two subsidiaries: Newcastle Financial Services, which provides life, investment, and pension products and Newcastle Strategic Solutions, which offers consulting services in areas such as call centers, commercial lending, mortgage brokering, online banking, and processing & product development. The company was founded in 1861 and is headquartered in Newcastle-upon-Tyne, the United Kingdom. | Investment Managers | Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member | |
| AVIVA PLC | Multi-Line Insurance | Director/Board Member | |
Alliance & Leicester Ltd.
 Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Director/Board Member | |
| LEEDS BUILDING SOCIETY | Finance/Rental/Leasing | Chief Executive Officer | |
NewDay Cards Ltd.
 NewDay Cards Ltd. Finance/Rental/LeasingFinance NewDay Cards Ltd. provides co-branded credit and store cards for retailers. It offers aqua and marbles credit cards to individuals in the underserved market. The firm also offers credit cards direct to consumers who find it hard to get credit from the high street banks and conventional card issuers. The company was founded by Richard Langstaff in September 2000 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chairman | |
JPMorgan Cazenove Holdings Ltd.
 JPMorgan Cazenove Holdings Ltd. Investment ManagersFinance JPMorgan Cazenove Holdings Ltd. provides corporate finance advice, fund managing services, and distributes securities. The company was founded on February 1, 2001 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
JPMorgan Cazenove Ltd.
 JPMorgan Cazenove Ltd. Investment Banks/BrokersFinance J.P. Morgan Cazenove Ltd. (JPMC) is jointly owned by JPMorgan and Cazenove Group Ltd. Headquartered in London, JPMC has offices in Hong Kong, Beijing, Singapore, Frankfurt, Paris and New York as well as access to JPMorgan's global network. The firm provides a full range of investment banking services, including financial advice, M&A, investor relations, debt and equity capital markets advice and execution and equity research and distribution. The Equities business forms an important part of the Investment Banking division. JPMC analysts cover the major stocks in all areas of specialisation across the UK, Europe and Asia ex-Japan | Investment Banks/Brokers | Director/Board Member | |
Pearl Group Holdings Ltd.
 Pearl Group Holdings Ltd. Engineering & ConstructionIndustrial Services Pearl Group Holdings Ltd. provides life insurance funds. They operate in three divisions: life division, asset management and management services. The company also engages in writing life and pensions business in the United Kingdom and various offshore jurisdictions. They develop revenues from customer base and new business. Pearl Group Holdings was founded in September 2005 and is located in London, UK | Engineering & Construction | Director/Board Member | |
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal | |
| Bayes Business School | College/University | Corporate Officer/Principal | |
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 | Chairman | |
The International Business Leaders Forum
 The International Business Leaders Forum Investment Trusts/Mutual FundsMiscellaneous The International Business Leaders Forum (IBLF) is a global non-profit organization that works with businesses, governments, and civil society to promote sustainable economic growth and development. The IBLF is based in London, UK, and has a network of partners and affiliates around the world. The organization focuses on issues such as corporate responsibility, good governance, and inclusive business practices. Through its programs and initiatives, the IBLF aims to create positive social and environmental impact while also driving business success. | Investment Trusts/Mutual Funds | Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
Friends Life FPG Ltd.
 Friends Life FPG Ltd. Investment ManagersFinance Friends Life FPG Ltd. is an insurance company, which engages in the provision of life and other risks insurance services. The company was founded on March 27, 2009 and is headquartered in Dorking, the United Kingdom. | Investment Managers | Chairman | |
Leeds Chamber of Commerce
 Leeds Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Leeds Chamber of Commerce is a business organization that serves as a Chamber of Commerce. | Miscellaneous Commercial Services | Director/Board Member | |
| Building Societies Association | Corporate Officer/Principal | ||
Friends Life Holdings Plc
 Friends Life Holdings Plc Life/Health InsuranceFinance Friends Life Holdings Plc provides life insurance services. The company was founded in 2009 and is headquartered in Dorking, the United Kingdom. | Life/Health Insurance | Director/Board Member | |
| Leeds Financial Services Ltd. | Director/Board Member | ||
Youth Business International
 Youth Business International Miscellaneous Commercial ServicesCommercial Services Youth Business International supports young entrepreneurs. It offers technical training, financial support, and mentoring. The company was founded by Charles Philip Arthur George Windsor in 2000 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chairman | |
| The Centre For The Study of Financial Innovation | Corporate Officer/Principal | ||
OneSavings Bank Plc
 OneSavings Bank Plc Regional BanksFinance OneSavings Bank Plc engages in the provision of financial services. It operates through the OneSavings Bank plc (OSB) and Charter Court Financial Services Group plc (CCFS) segments. The OSB segment covers market sub sectors that offer high growth potential and attractive risk adjusted returns. The CCFS segment focuses on providing Buy-to-Let and specialist residential mortgages, mortgage servicing, administration and credit consultancy, and retail savings products. The company was founded on July 13, 2010 and is headquartered in Chatham, the United Kingdom. | Regional Banks | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | |
HSBC Life (UK) Ltd.
 HSBC Life (UK) Ltd. Life/Health InsuranceFinance Part of HSBC Holdings Plc, HSBC Life (UK) Ltd. is a British banking company founded in 1906. The company is based in London, UK and offers a range of banking products including current accounts, loans, mortgages, and credit cards. The company also provides mobile banking services and apps for customers to manage their accounts on the go. HSBC explains their policies and procedures under the Modern Slavery Act and offers hassle-free banking with 24/7 online money management. | Life/Health Insurance | Director/Board Member | |
York & North Yorkshire Chamber of Commerce
 York & North Yorkshire Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services York & North Yorkshire Chamber of Commerce operates as a trade association. The non-profit company is based in Leeds, UK. | Miscellaneous Commercial Services | Director/Board Member | |
Broadlands Finance Ltd. (United Kingdom)
 Broadlands Finance Ltd. (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of OSB Group Plc, Broadlands Finance Ltd. is a British company that provides administrative services. The company is based in Wolverhampton, UK. Founded in 2009. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CHARTER COURT FINANCIAL SERVICES GROUP PLC | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Founder Director of Finance/CFO Director/Board Member | |
Charter Mortgages Ltd.
 Charter Mortgages Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Charter Mortgages Ltd. is a British subsidiary company of Charter Court Financial Services Limited. The company is based in Wolverhampton, UK and is authorized and regulated by the Financial Conduct Authority. Charter Mortgages Limited provides mortgage services and support to customers experiencing financial difficulties. The company treats its customers fairly and is available to help with general account enquiries, mortgage statements, direct debits and standing orders, and early repayment quotations. Charter Mortgages Limited is closed to new mortgage business. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Exact Mortgage Experts Ltd.
 Exact Mortgage Experts Ltd. Miscellaneous Commercial ServicesCommercial Services Exact Mortgage Experts Ltd. provides administrative services. The company was founded on November 14, 2008 and is headquartered in Wolverhampton, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Pearl Group Holdings (No. 1) Ltd.
 Pearl Group Holdings (No. 1) Ltd. Financial ConglomeratesFinance Part of Phoenix Group Holdings Plc, Pearl Group Holdings (No. The company is based in London, UK. 1) Ltd. functions as an investment holding British company. | Financial Conglomerates | Director/Board Member | |
| Youth Business America, Inc. | Director/Board Member | ||
| Invicta Card Services Ltd. | Chairman | ||
| OSB GROUP PLC | Major Banks | Director/Board Member Director/Board Member | |
Newday Group Ltd.
 Newday Group Ltd. Financial ConglomeratesFinance Newday Group Ltd. functions as an investment holding British company. The private company is based in London, UK. | Financial Conglomerates | Chairman | |
NewDay Ltd.
 NewDay Ltd. Finance/Rental/LeasingFinance NewDay Ltd. provides consumer credit financial services. Its own brand products include aqua, marbles, and Opus. The company was founded in September 2001 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chairman | |
| Revolut Newco UK Ltd. | Director/Board Member | ||
Allica Bank Ltd.
 Allica Bank Ltd. Regional BanksFinance Allica Bank Ltd. provides banking services. The company is based in London, UK. Richard Davies has been the CEO of the British company since 2020. | Regional Banks | Director/Board Member | |
Newcastle Financial Advisers Ltd.
 Newcastle Financial Advisers Ltd. Investment ManagersFinance Newcastle Financial Advisers Ltd. engages in the provision of financial planning services. The company was founded on August 13, 2002 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Investment Managers | Chairman | |
Newcastle Systems Management Ltd.
 Newcastle Systems Management Ltd. Information Technology ServicesTechnology Services Newcastle Systems Management Ltd. engages in the provision of managed IT and property services. The company was founded on April 16, 1997 and is headquartered in Newcastle-upon-Tyne, the United Kingdom. | Information Technology Services | Chairman | |
| Visa (UK) Ltd. | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 47 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 28 |
| Commercial Services | 6 |
| Technology Services | 3 |
| Consumer Services | 3 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 95 |
| Independent Dir/Board Member | 29 |
| Chairman | 27 |
| Corporate Officer/Principal | 13 |
| Comptroller/Controller/Auditor | 4 |
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