Oorsprong van het eerstegraads netwerk van John Patrick Eastgate
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
26
| Subsidiary | Regional Banks | 26 |
14
| Public Company | Investment Banks/Brokers | 14 |
Kent Reliance Building Society
 Kent Reliance Building Society Finance/Rental/LeasingFinance Kent Reliance Building Society provides mortgage services. It offers savings, investment and tax-free accounts, while its lending activities entail residential, commercial and buy-to-rent mortgages. The company was founded in 1986 and is headquartered in Chatham, the United Kingdom.
10
| Subsidiary | Finance/Rental/Leasing | 10 |
Interbay Funding Ltd.
 Interbay Funding Ltd. Finance/Rental/LeasingFinance Interbay Funding Ltd. provides commercial mortgage services. The firm's mortgage services include commercial, semi-commercial, BTL and HMO mortgages and unregulated bridging loans. The company is headquartered in Chatham, the United Kingdom.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Kent Reliance Provident Society Ltd.
 Kent Reliance Provident Society Ltd. Regional BanksFinance Kent Reliance Provident Society Ltd. provides banking, industrial and provident services. The company was founded in 2011 and is headquartered in Chatham, the United Kingdom.
4
| Private Company | Regional Banks | 4 |
Interbay ML Ltd.
 Interbay ML Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Interbay ML Ltd. provides mortgage loan services. The company is based in Chatham, UK. Founded in 2006.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Saffron Building Society
 Saffron Building Society Finance/Rental/LeasingFinance Saffron Building Society provides services to federal and federally sponsored credit agencies. The private company is based in Essex, UK and has subsidiaries in the United Kingdom. Jon Hall has been the CEO of the British company since 2011.
3
| Private Company | Finance/Rental/Leasing | 3 |
Inter Bay Financial II Ltd.
 Inter Bay Financial II Ltd. Financial ConglomeratesFinance Part of OSB Group Plc, Inter Bay Financial II Ltd. is a British savings specialist company founded in 2008. The company is based in Chatham, UK. Kent Reliance, a subsidiary of Inter Bay Financial II, offers business savings accounts with competitive rates and easy online registration. The company also provides information about their services and online security measures through their frequently asked questions page.
3
| Subsidiary | Financial Conglomerates | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met John Patrick Eastgate via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| OSB GROUP PLC | Major Banks | Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Chief Operating Officer Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor | |
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 | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director of Finance/CFO Chief Executive Officer | |
Castle Trust Capital PLC
 Castle Trust Capital PLC Finance/Rental/LeasingFinance Castle Trust Capital PLC provides mortgage and investment services. It offers investors access to UK house price returns and also mortgages that will share the profit or loss with homeowners. The company was founded by Sean Oldfield in October 2012 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
HM Treasury
 HM Treasury General GovernmentGovernment HM Treasury is a British government economic and finance ministry. The company is headquartered in London, the United Kingdom. | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Castle Trust Holdings Ltd.
 Castle Trust Holdings Ltd. Financial ConglomeratesFinance Part of CTC Holdings (Cayman) Ltd., Castle Trust Holdings Ltd. is a British UK-based company founded in 2019. The company provides mortgage and investment solutions and was established by a team of experienced executives from diverse backgrounds. Castle Trust is authorized and regulated by the Financial Conduct Authority and is a participant in the Financial Services Compensation Scheme. The company offers tailor-made development finance solutions for experienced developers looking to maximize their returns through efficient capital utilization. Castle Trust was launched in October 2012 with the support of leading US private equity firm J.C. Flowers & Co. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
| CHARTER COURT FINANCIAL SERVICES GROUP PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Pension Insurance Corp. Plc
 Pension Insurance Corp. Plc Investment ManagersFinance Pension Insurance Corp. Plc provides risk management solutions and insurance products. The firm offers pension insurance buyouts, buy-ins, and longevity insurance solutions. Its clients include companies, multinationals, and the public sector. The company was founded by Edmund George Truell and Daniel Fosbroke Truell in 2006 and is headquartered in London, the United Kingdom. | Investment Managers | Chairman 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 | |
| LEGAL & GENERAL PLC | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| 3I GROUP PLC | Investment Managers | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Castle Trust Capital Management Ltd.
 Castle Trust Capital Management Ltd. Investment ManagersFinance Part of CTC Holdings (Cayman) Ltd., Castle Trust Capital Management Ltd. is a financial services company based in Basingstoke, UK. Castle Trust offers tailor-made development finance solutions for experienced developers seeking to maximize their returns through the efficient use of capital. The British company is authorized and regulated by the Financial Conduct Authority and is a participant in the Financial Services Compensation Scheme (FSCS). The company was founded in 2012. Martin Paul Bischoff has been the CEO of the company since 2018. | Investment Managers | Director/Board Member Director/Board Member | |
| Bank of England | General Government | Director/Board Member Director/Board Member | |
| LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
NIBC Bank NV
 NIBC Bank NV Finance/Rental/LeasingFinance NIBC Bank NV engages in the provision of investment banking and financial services. The firm offers advises on mergers, acquisitions, financial policy, and property financing, lending, leveraged finance, and derivatives. It provides asset financing to corporate lending, leveraged finance, oil and gas services, infrastructure, real estate, and shipping Sector. The company was founded in 1945 and is headquartered in The Hague, the Netherlands. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| NIBC HOLDING N.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Cabot Credit Management Ltd.
 Cabot Credit Management Ltd. Regional BanksFinance Cabot Credit Management Ltd. engages in the provision of consumer debt acquisition and management services. It specializes in the debt purchasing, contingency collections, process outsourcing, and litigation. The company was founded in 1998 and is headquartered in West Malling, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
Cabot (Group Holdings) Ltd.
 Cabot (Group Holdings) Ltd. Financial ConglomeratesFinance Part of Encore Capital Group, Inc., Cabot (Group Holdings) Ltd. functions as an investment holding British company. The company is based in West Malling, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Business Council of Australia
 Business Council of Australia Miscellaneous Commercial ServicesCommercial Services The Business Council of Australia operates as a forum for the chief executives of Australia's largest companies to promote economic and social progress in the national interest. The private company is based in Melbourne, Australia. The Australian company was founded by Bavaguthu Raghuram Shetty. Jennifer Anne Westacott has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
J.C. Flowers & Co. UK LLP
 J.C. Flowers & Co. UK LLP Investment ManagersFinance J.C. Flowers & Co. UK LLP operates as a private investment firm. It specializes in investing globally in the financial services industry. The company was founded by J. Christopher Flowers in 1998 and is headquartered in London, the United Kingdom. | Investment Managers | President Chairman | |
Guernsey Home Loans Ltd.
 Guernsey Home Loans Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Guernsey Home Loans Ltd. is a British company that provides products and tools for brokers to quickly provide the right solution for their clients' needs. The company is based in Chatham, UK. The company offers products for customers who currently hold a Guernsey Home Loans buy to let and residential mortgages. | Finance/Rental/Leasing | Director/Board Member 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 Director/Board Member | |
Australian Bankers' Association
 Australian Bankers' Association Miscellaneous Commercial ServicesCommercial Services The Australian Bankers' Association operates as a bankers association that provides analysis, advice, and advocacy for the banking industry. The private company is based in Sydney, Australia. Anna Bligh has been the CEO of the Australian company since 2017. | Miscellaneous Commercial Services | Chairman Chairman | |
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 Corporate Officer/Principal | |
| NATIONAL AUSTRALIA BANK LIMITED | Major Banks | President General Counsel | |
Castle Trust Capital Nominees Ltd.
 Castle Trust Capital Nominees Ltd. Regional BanksFinance Castle Trust Capital Nominees Ltd. acts as a nominee, trust, and depository. The private company is based in London, UK. | Regional Banks | Director/Board Member Director/Board Member | |
Jersey Home Loans Ltd.
 Jersey Home Loans Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Jersey Home Loans Ltd. is a British mortgage company that provides information on mortgage fees and charges for brokers and intermediaries. The company is based in Chatham, UK and was founded in 2002. The information provided by Jersey Home Loans is intended for brokers and intermediaries only, and not for direct customers to use as a basis for financial decisions. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Cabot Financial Holdings Group Ltd.
 Cabot Financial Holdings Group Ltd. Miscellaneous Commercial ServicesCommercial Services Cabot Financial Holdings Group Ltd. engages in the provision of debt and credit management services. It offers debt purchasing, contingency collections, litigation and customer tracing services. The company was founded in 1998 is headquartered in West Malling, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 Comptroller/Controller/Auditor | |
| BarclayCard UK | Finance/Rental/Leasing | Chief Executive Officer Corporate Officer/Principal | |
Hamburg Commercial Bank AG
 Hamburg Commercial Bank AG Regional BanksFinance Hamburg Commercial Bank AG provides banking services for higher-end medium-sized companies and financing for real estate projects. Its products and solutions include financing, corporate finance/M&A advisory, financial markets and transaction banking. The company was founded on April 16, 2003 and is headquartered in Hamburg, Germany. | Regional Banks | Director/Board Member Director/Board Member | |
| STANDARD CHARTERED PLC | Major Banks | Director/Board Member Director of Finance/CFO | |
MGM Advantage Services Ltd.
 MGM Advantage Services Ltd. Insurance Brokers/ServicesFinance MGM Advantage Services Ltd. offers annuities and equity release products and insurance services for customers. The company is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director of Finance/CFO | |
| HASTINGS GROUP HOLDINGS PLC | Insurance Brokers/Services | Chairman Chief Executive Officer | |
Morgan Stanley UK Ltd.
 Morgan Stanley UK Ltd. Investment Banks/BrokersFinance Morgan Stanley UK Ltd. operates as a support services provider. The company as founded on September 8, 2000 and is headquartered in Canary Wharf, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Pension Insurance Corporation Group Ltd.
 Pension Insurance Corporation Group Ltd. Investment ManagersFinance Pension Insurance Corporation Group Ltd. operates as a holding company with interests in providing annuity products. The company was founded on August 19, 2015 is headquartered in London, the United Kingdom. | Investment Managers | Chairman Director/Board Member | |
| BANK OF MONTREAL | Major Banks | Chairman Corporate Officer/Principal | |
MGM Advantage Holdings Ltd.
 MGM Advantage Holdings Ltd. MiscellaneousMiscellaneous Part of Power Financial Corp., MGM Advantage Holdings Ltd. functions as an investment holding British company. The company is based in London, UK. | Miscellaneous | Director/Board Member Director/Board Member | |
MGM Advantage Life Ltd.
 MGM Advantage Life Ltd. Insurance Brokers/ServicesFinance MGM Advantage Life Ltd. provides financial services, pension products, life insurance, mortgages and annuities to customers in the United Kingdom. The company was founded in 1852 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Doctorate Degree Graduate Degree | |
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 Corporate Officer/Principal | |
Crocus Home Loans Ltd.
 Crocus Home Loans Ltd. Financial ConglomeratesFinance Part of Saffron Building Society, Crocus Home Loans Ltd. is a British company that offers personalized solutions for their clients' personal circumstances, goals, and aspirations. Founded in 1990, the company is based in Saffron Walden, UK. The company's description mentions a month-long celebration in June with limited-edition products, tea parties, special events, mini get-togethers, and giveaways. Additionally, the company provides important information for all Saffron Building Society savings accounts. | Financial Conglomerates | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 42 |
| Australië | 4 |
| Nederland | 3 |
| Denemarken | 2 |
| Duitsland | 2 |
Sectoraal
| Finance | 38 |
| Commercial Services | 8 |
| Government | 3 |
| Consumer Services | 3 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 345 |
| Corporate Officer/Principal | 79 |
| Chairman | 70 |
| Independent Dir/Board Member | 59 |
| Chief Executive Officer | 28 |
Sterkste connecties
| Insiders | |
|---|---|
| Malcolm Graham McCaig | 38 |
| Tim Hanford | 37 |
| Stephan Wilcke | 35 |
| Eric Edward Anstee | 32 |
| Malcolm McCarthy | 29 |
| David Raymond Morgan | 25 |
| Mike Fairey | 25 |
| Gary Hoffman | 23 |
| Richard Henry Meddings | 22 |
| Oliver Henry James Stocken | 21 |
| Andrew Spencer Doman | 20 |
| Andrew Golding | 20 |
| David Weymouth | 19 |
| Nathan Moss | 19 |
| Michael O'Neill | 14 |
- Beurs
- Insiders
- John Patrick Eastgate
- Bedrijfsconnecties
