Martin Sutherland
Directeur/Bestuurslid bij NORKOM GROUP ORD EUR0.01
Vermogen: 20 742 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Martin Sutherland
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Commercial Printing/Forms | 19 | |
| Public Company | Investment Managers | 18 | |
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| Public Company | Construction Materials | 17 |
| Public Company | Pharmaceuticals: Major | 14 | |
| Subsidiary | Packaged Software | 11 | |
Reliance ACSN Ltd.
 Reliance ACSN Ltd. Information Technology ServicesTechnology Services Reliance ACSN Ltd. engages in the provision of IT security management services. It offers security posture assessment, managed information security office, security testing services, security awareness training, and security device management. The company was founded in 2016 and is headquartered in London, the United Kingdom.
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| Private Company | Information Technology Services | 5 |
Logiq Consulting Ltd.
 Logiq Consulting Ltd. Miscellaneous Commercial ServicesCommercial Services Logiq Consulting Ltd. is a cyber security company based in Bradley Stoke, UK. The British company's mission is to help clients understand their cyber security risks and improve their security posture. The company provides a full spectrum of cyber security services, from risk management and system design through to developing and implementing cyber security strategies. Logiq Consulting combines security and engineering expertise to provide clients with a complete service. The company designs and implement solutions that enable organisations to deliver their business securely. The company was founded in 2018 by Richard Nicholas Forder, James Frederick Morgan, James Peter Walker, Robert Michael Guegan. James Frederick Morgan has been the CEO since 2018.
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| Holding Company | Miscellaneous Commercial Services | 5 |
Reliance Cyber Ltd.
 Reliance Cyber Ltd. Financial ConglomeratesFinance Part of Reliance Trust Ltd., Reliance Cyber Ltd. is a cyber security company based in London, UK. Reliance Cyber partners with organizations across multiple sectors to defend them against advanced cyber threats, including up to nation-state-level. The British company develops tailored solutions to address an organization's risks and provide industry-leading cyber security expertise and experience. The company's services include extended detection and response services, managed security, and pen testing. The Reliance MSS service takes away the burden of managing security and gives teams time back to focus on critical projects. Founded in 2008, the CEO is Mark Graham Gascoigne.
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| Subsidiary | Financial Conglomerates | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Martin Sutherland via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Detica Ireland Ltd.
 Detica Ireland Ltd. Packaged SoftwareTechnology Services Detica Ireland Ltd. provides enterprise financial crime and compliance software to the financial services. The company was founded in 1998 and is headquartered in Dublin, Ireland. | Packaged Software | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Chief Operating Officer Director of Finance/CFO | |
Forterra Building Products Ltd.
 Forterra Building Products Ltd. Construction MaterialsNon-Energy Minerals Forterra Building Products Ltd. engages in the manufacturing of concrete and clay building products. Its primary products include concrete gravity pipe, concrete and steel pressure pipe, precast concrete drainage products, clay bricks and concrete blocks. The company was founded in 2014 and is headquartered in Northampton, the United Kingdom. | Construction Materials | Director/Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Alliance Pharmaceuticals Ltd. (United Kingdom)
 Alliance Pharmaceuticals Ltd. (United Kingdom) Pharmaceuticals: MajorHealth Technology Part of Alliance Pharma Plc, Alliance Pharmaceuticals Ltd. is a British UK-based company founded in 1996 by John Dawson. The company is an international consumer healthcare business that offers trusted and proven brands to improve people's health and wellbeing. The company has a consistent track record of investing in both organic growth and acquisitions. The company works with a team of people, brands, and partners to achieve more for patients, healthcare providers, business partners, and investors. Peter Jonathan Butterfield has been the CEO of the company since 2010. | Pharmaceuticals: Major | Chairman Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member | |
XPS Investment Ltd.
 XPS Investment Ltd. Investment ManagersFinance Part of XPS Pensions Group Plc, XPS Investment Ltd. provides investment strategy and advisory services. The company is based in Reading, UK and was founded in 2007. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Forterra Holdings Ltd.
 Forterra Holdings Ltd. Construction MaterialsNon-Energy Minerals Part of Forterra Plc, Forterra Holdings Ltd. is a holding British company that operates subsidiaries manufacturing and selling bricks. The company is based in Northampton, UK and was founded in 2016. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
XPS Pensions Consulting Ltd.
 XPS Pensions Consulting Ltd. Miscellaneous Commercial ServicesCommercial Services XPS Pensions Consulting Ltd. provides consulting, software, resourcing, training and business process outsourcing services. It offers actuarial, pensions, healthcare, and other employee benefits consulting and administration services. The company was founded on January 15, 1990 and is headquartered in Reading, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Maelor Laboratories Ltd.
 Maelor Laboratories Ltd. Medical DistributorsDistribution Services Founded in 1997, Maelor Laboratories Ltd. is a British pharmaceutical company that sells and markets pharmaceutical products and medical devices. Part of Alliance Pharma Plc, the company is based in Chippenham, UK. | Medical Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| TVC HOLDINGS PLC | Investment Managers | Director/Board Member Chairman Chief Executive Officer | |
XPS Consulting (Reading) Ltd.
 XPS Consulting (Reading) Ltd. Miscellaneous Commercial ServicesCommercial Services XPS Consulting (Reading) Ltd. operates as management consultancy services. The company was founded on November 9, 2012 and is headquartered in Reading, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
XPS Pensions (Nexus) Ltd.
 XPS Pensions (Nexus) Ltd. Investment ManagersFinance Part of SEI Investments Co., XPS Pensions (Nexus) Ltd. is a British company that provides pension consulting and administration business services. The company is based in Reading, UK. The company was founded in 2023. XPS Pensions (Nexus was acquired by SEI Investments (Europe) Ltd. from XPS Pensions Group Plc on November 21, 2023 for $55.73 million. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
XPS Financing Ltd.
 XPS Financing Ltd. Financial ConglomeratesFinance Part of XPS Pensions Group Plc, XPS Financing Ltd. functions as an investment holding British company. The company is based in Reading, UK and was founded in 2012. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Trigon Professional Services Ltd.
 Trigon Professional Services Ltd. Investment ManagersFinance Trigon Professional Services Ltd. provides pension related services. The company was founded on July 04, 2019 and is headquartered in Reading, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| Newcastle University | College/University | Undergraduate Degree Undergraduate Degree | |
Xafinity SIPP Services Ltd.
 Xafinity SIPP Services Ltd. Investment ManagersFinance Part of XPS Pensions Group Plc, Xafinity SIPP Services Ltd. provides investment advisory services. The company is based in Stirling, UK. | Investment Managers | Director/Board Member Director/Board Member | |
Greenergy International Ltd.
 Greenergy International Ltd. Wholesale DistributorsDistribution Services Greenergy International Ltd. engages in the provision of road fuel with infrastructure and services. It offers petrol, diesel, ultra low sulphur gasoil, biodiesel, bioethanol and kerosene. It serves oil companies, supermarkets, major fleet users such as bus and logistics companies, independent forecourt operators and fuel resellers. The company was founded by Andrew Owens and David Anthony Rees in 1992 and is headquartered in London, the United Kingdom. | Wholesale Distributors | Chairman Director of Finance/CFO | |
Amdahl Corp.
 Amdahl Corp. Computer Processing HardwareElectronic Technology Part of Fujitsu Ltd., Amdahl Corp. is a company that operates an electronic computer manufacturing company. The company is based in Sunnyvale, CA. The company was founded by Raymond A. Williams. Amdahl was acquired by Fujitsu Ltd. on September 19, 1997 for $834.03 million. | Computer Processing Hardware | Corporate Officer/Principal Corporate Officer/Principal | |
Irish Life Group Ltd.
 Irish Life Group Ltd. Insurance Brokers/ServicesFinance Irish Life Group Ltd. provides financial services. The firm offers risk protection, pension, savings and investment products for both the individual and group markets in Ireland. The company was founded in 1939 and is headquartered in Dublin, Ireland. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Jersey Cyber No. 2 Ltd.
 Jersey Cyber No. 2 Ltd. Financial ConglomeratesFinance Jersey Cyber No. The private company is based in St. Helier, UK. 2 Ltd. is an investment holding British company founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Reliance Advanced Computer Systems & Networks Ltd.
 Reliance Advanced Computer Systems & Networks Ltd. Miscellaneous Commercial ServicesCommercial Services Reliance Advanced Computer Systems & Networks Ltd. is a British company that provides business support services. The private company is based in London, UK. The company was founded in 2003. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Reliance Trust Ltd.
 Reliance Trust Ltd. Financial ConglomeratesFinance Reliance Trust Ltd. is an acquisition vehicle founded in 2006 by Brian Kingham. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Marine Current Turbines Ltd.
 Marine Current Turbines Ltd. Electrical ProductsProducer Manufacturing Marine Current Turbines Ltd. develops tidal stream generation technology. It operates as an original equipment manufacturer of commercial scale tidal stream technology to research, design, manufacture and support of tidal stream energy generating systems. The company was founded in 1999 and is headquartered in Bristol, the United Kingdom. | Electrical Products | Chairman Director/Board Member | |
| MICRO FOCUS INTERNATIONAL | Packaged Software | Director of Finance/CFO Chairman | |
| University of Leicester | College/University | Undergraduate Degree Undergraduate Degree | |
XPS Administration Holdings Ltd.
 XPS Administration Holdings Ltd. Financial ConglomeratesFinance Part of XPS Pensions Group Plc, XPS Administration Holdings Ltd. is an investment holding British company. The company is based in London, UK. XPS Administration Holdings was founded in 2015. | Financial Conglomerates | Director/Board Member Director/Board Member | |
XPS Administration Ltd.
 XPS Administration Ltd. Miscellaneous Commercial ServicesCommercial Services Part of XPS Pensions Group Plc, XPS Administration Ltd. is a British company that provides administration services. The company is based in London, UK and was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
XPS Holdings Ltd.
 XPS Holdings Ltd. Investment ManagersFinance Part of XPS Pensions Group Plc, XPS Holdings Ltd. operates as a holding British company that provides pension administration services through its subsidiaries. The company is based in London, UK. | Investment Managers | Director/Board Member Director/Board Member | |
XPS Reading Ltd.
 XPS Reading Ltd. Investment ManagersFinance Part of XPS Pensions Group Plc, XPS Reading Ltd. is a holding company that provides pension fund services through its subsidiaries. The company is based in Reading, UK and was founded in 2012. | Investment Managers | Director/Board Member Director/Board Member | |
Entegria Ltd.
 Entegria Ltd. Miscellaneous Commercial ServicesCommercial Services Entegria Ltd. provides management consulting services. The company is headquartered in Reading, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
XPS Pensions Ltd.
 XPS Pensions Ltd. Investment ManagersFinance XPS Pensions Ltd. provides financial advisory services. The firm’s actuarial and defined benefit consulting services include buy-out and risk management, managing cost, working with trustees, corporate transactions/restructuring, pension scheme accounting/monitoring, covenant advisory, scheme actuary, advisory services, investment governance, DB/DC communications and trustee training. The company was founded on September 16, 1999 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
| Chartered Institute of Personnel & Development | College/University | President Corporate Officer/Principal | |
Deloitte Touche Tohmatsu Ltd. (United Kingdom)
 Deloitte Touche Tohmatsu Ltd. (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Deloitte Touche Tohmatsu Ltd. (United Kingdom) provides auditing, financial advisory, and tax consulting services. The company was founded on June 2, 2010 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Jersey Cyber No. 1 Ltd.
 Jersey Cyber No. 1 Ltd. Financial ConglomeratesFinance Jersey Cyber No. 1 Ltd. is a private company based in Saint Helier, UK. The British company was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| CALIBER HOME LOANS, INC. | Internet Software/Services | Director/Board Member Director/Board Member | |
| University of Wolverhampton | College/University | Undergraduate Degree Graduate Degree | |
Hudson Americas LLC
 Hudson Americas LLC Investment ManagersFinance Part of Advisors GenPar, Inc., Hudson Americas LLC is a company that provides investment advice. The company is based in Dallas, TX. Lori Hock has been the CEO of the company since 2012. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| Cranfield School of Management | College/University | Masters Business Admin Masters Business Admin | |
Hudson Advisors LP
 Hudson Advisors LP Investment ManagersFinance Hudson Advisors LP provided full-service commercial mortgage services. The company is headquartered in Dallas, TX. | Investment Managers | Chief Administrative Officer Corporate Officer/Principal | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
Southeastern Grocers, Inc.
 Southeastern Grocers, Inc. Food RetailRetail Trade Southeastern Grocers, Inc. engages in the operation of grocery stores. It operates under the supermarket banners include Winn-Dixie, Harveys, BI-LO, Super BI-LO, BI-LO at the Beach, and Fresco y Mas. The company manages liquor stores, in-store pharmacies, and centralized specialty pharmacy. Southeastern Grocers was founded in 2013 and is headquartered in Jacksonville, FL. | Food Retail | Director/Board Member Director/Board Member | |
Rolls-Royce Group Ltd.
 Rolls-Royce Group Ltd. Electrical ProductsProducer Manufacturing Rolls-Royce Group Ltd. provides integrated power systems for motor vehicles. The company was founded by Henry Royce and is headquartered in London, the United Kingdom. | Electrical Products | Corporate Officer/Principal Director/Board Member | |
| HMGCC | Chief Executive Officer | ||
| GREAT PORTLAND ESTATES PLC | Real Estate Investment Trusts | Director/Board Member | |
| SIGNATURE AVIATION | Other Transportation | Director/Board Member | |
| EQUI GROU | Packaged Software | Director/Board Member | |
Lockheed Martin UK Ltd.
 Lockheed Martin UK Ltd. Information Technology ServicesTechnology Services Lockheed Martin UK Ltd. designs, develops, manufactures, and integrates traffic management systems. The firm offers combined arms tactical trainers, counter battery radars, submarines and missile systems for attack helicopters. The company was founded in July 1999 and headquartered in London, the United Kingdom. | Information Technology Services | Chief Executive Officer | |
| HAYS PLC | Personnel Services | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 41 |
| Verenigde Staten | 7 |
| Ierland | 5 |
Sectoraal
| Finance | 19 |
| Commercial Services | 11 |
| Technology Services | 7 |
| Consumer Services | 6 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 399 |
| Corporate Officer/Principal | 98 |
| Independent Dir/Board Member | 95 |
| Chairman | 91 |
| Director of Finance/CFO | 52 |
Sterkste connecties
| Insiders | |
|---|---|
| Paul Lester | 40 |
| Katherine Innes Ker | 39 |
| Divya Seshamani | 26 |
| David Warren East | 21 |
| Jitesh Sodha | 19 |
| Gavin Karl O'Reilly | 19 |
| Imogen Dillon-Hatcher | 18 |
| Shatish Dasani | 18 |
| Bradley Patton Boggess | 18 |
| Nicholas Bray | 16 |
| Luc Philips | 15 |
| Kevin Loosemore | 15 |
| Paul Cuff | 15 |
| Richard Jones | 15 |
| Benjamin Bramhall | 14 |
- Beurs
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