David Duffy
Chief Executive Officer en VIRGIN MONEY UK PLC .
Fortuna: 2 M $ al 31/03/2024
Origen de la red de primer grado David Duffy.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 43 | |
| Public Company | Major Banks | 38 | |
Clydesdale Bank Plc
 Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom..
31
| Subsidiary | Major Banks | 31 |
Newta Ltd.
 Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location.
21
| Private Company | Miscellaneous Commercial Services | 21 |
| Subsidiary | Miscellaneous | 21 | |
Allied Irish Banks Plc
 Allied Irish Banks Plc Major BanksFinance Allied Irish Banks Plc operates as a holding company, which offers commercial banking, international banking, leasing, insurance and mortgage banking. It operates through the following segments: Retail & Commercial Banking (RCB), Wholesale, Institutional & Corporate Banking (WIB), AIB UK and Group. The RCB segment services the personal and SME customers, provides net loans and customer accounts, broad infrastructure facilitating various locations and ATMs and is digital enabled. The WIB segment comprises of corporate banking, a relationship driven model with sector specialisms; syndicated & international finance, a bank's interface to public loan markets, real estate finance, a centralized origination and management and specialized finance, which provides structured finance, mezzanine finance, and equity product offering. The AIB UK segment comprises retail and commercial banking operations in Great Britain operating under the trading name Allied Irish Bank and in Northern Ireland operating under the trading name First Trust Bank. The Group segment comprises group, treasury and support functions, which includes treasury activities, central control and support functions The company was founded on September 1, 1966 and is headquartered in Dublin, Ireland.
17
| Subsidiary | Major Banks | 17 |
ICBC Standard Bank Plc
 ICBC Standard Bank Plc Investment ManagersFinance ICBC Standard Bank Plc is an investment management firm headquartered in London, UK. Founded in 1987, the firm was formerly known as Standard Bank Plc and renamed into ICBC Standard Bank Plc to incorporate its new shareholding structure in 2015. They are a subsidiary of Industrial & Commercial Bank of China Ltd. (SHA: 601398). ICBC Standard Bank serves its international client base with access to Fixed Income and Currencies (FIC) and commodities products.
11
| Subsidiary | Investment Managers | 11 |
Virgin Money Ltd.
 Virgin Money Ltd. Regional BanksFinance Virgin Money Plc operates as a retail bank. It offers savings, investments, mortgages, credit and prepaid cards, travel insurance, home insurance and life insurance. The company was founded by Richard Branson in 1995 and is headquartered in Newcastle upon Tyne, the United Kingdom.
11
| Subsidiary | Regional Banks | 11 |
Northern Powerhouse Partnership
4
| Non-Profit Organization | 4 | |
CYB Investments Ltd.
 CYB Investments Ltd. Regional BanksFinance Part of Virgin Money UK Plc, CYB Investments Ltd. is a private company that provides commercial banking services. The company is based in Leeds, UK.
4
| Subsidiary | Regional Banks | 4 |
Uk Finance Ltd.
2
| Private Company | 2 | |
Banking & Payments Federation Ireland
 Banking & Payments Federation Ireland Miscellaneous Commercial ServicesCommercial Services Banking & Payments Federation Ireland is an organization that works in the banking and investment sector. The private company is based in Dublin, Ireland. The Irish company recently published a report in conjunction with their affiliate, the Federation of International Banks in Ireland, about the international banking and investment firm sector and its impact on economic and employment growth.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a David Duffy a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| NATIONAL AUSTRALIA BANK LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member | |
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 of Finance/CFO Corporate Officer/Principal Human Resources Officer | |
Coöperatieve Rabobank UA
 Coöperatieve Rabobank UA Major BanksFinance Coöperatieve Rabobank UA provides corporate, investment banking and financial solutions. It operates through the following segments: Domestic Retail Banking, Wholesale, Rural & Retail (WRR), Leasing, Real Estate and Other Segments. The Domestic Retail Banking segment engages in the activities of the local Rabobanks, Obvion, Financial Solutions and Roparco. The WRR segment engages in the wholesale activities in Netherlands and focuses on the Food & Agri Sectors. The Leasing segment engages in the provision of leasing products. The Real Estate segment consists of the activities of Bouwfonds Property Development. The Other segment comprises the financial results of the investments in associates and Treasury and Head Office operations. The company was founded in 1972 and is headquartered in Utrecht, the Netherlands. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Cheltenham & Gloucester Plc
 Cheltenham & Gloucester Plc Finance/Rental/LeasingFinance Cheltenham & Gloucester Plc provides mortgage and other financial services. Its services include credit card issues, private investments advice and personal loans. The company offers its mortgage products to customers through the telephone, internet and as well as through local branches. Cheltenham & Gloucester was founded in 1850 and is headquartered in Gloucester, UK. | Finance/Rental/Leasing | Director of Finance/CFO Director/Board Member | |
| ASHMORE GROUP PLC | Investment Managers | Chief Operating Officer Chairman Chairman | |
| DRAX GROUP PLC | Electric Utilities | Director/Board Member Director of Finance/CFO | |
British Banker's Association
 British Banker's Association Major BanksFinance British Banker's Association operates as national commercial banks. It focuses large retail, small retail, private, wholesale and foreign banks. The company is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| PETS AT HOME GROUP PLC | Specialty Stores | Director/Board Member Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Chief Executive Officer Director/Board Member | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
HBOS Plc
 HBOS Plc Major BanksFinance HBOS Plc engages in the provision of retail and commercial banking services, mortgages, insurance, and investment services. The company was founded on May 3, 2001 and is headquartered in Edinburgh, the United Kingdom. | Major Banks | Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| Bank of England | General Government | Corporate Officer/Principal Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Yorkshire Bank Plc
 Yorkshire Bank Plc Regional BanksFinance Yorkshire Bank PLC provides commercial banking services. The company's services include deposit accounts, credit cards, mortgages, personal, auto loans, financial planning, investment management, and online banking services. The company was founded in 1859 and is headquartered in Glasgow, the United Kingdom. | Regional Banks | Chairman Director of Finance/CFO Human Resources Officer Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Corporate Officer/Principal General Counsel Director/Board Member | |
| AIB GROUP PLC | Major Banks | Chairman Chairman General Counsel Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member Director of Finance/CFO Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
| University of Cambridge | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
UK Finance
 UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Data Processing Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Business in the Community
 Business in the Community Miscellaneous Commercial ServicesCommercial Services Business in the Community provides business development and training support services. It offers support services covering research and resource development, benchmarking and recognition, network building and partnerships, and training support and consulting. The firm also organizes and implements donation programs, sponsorship projects, and corporate social responsibility events. The company was founded in 1982 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | General Counsel Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
Bank of Ireland (UK) Plc
 Bank of Ireland (UK) Plc Regional BanksFinance Bank of Ireland (UK) plc is engaged in the provision of banking services and financial solutions to companies across all sectors. It offers a full range of business banking facilities, including deposit services, commercial lending, acquisition finance, interest rate management, foreign exchange, debtor finance and asset finance. The company was founded in 2010 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
NatWest Markets Plc
 NatWest Markets Plc Regional BanksFinance NatWest Markets Plc engages in the provision of banking and financial services. It operates through the NatWest Markets and Central Items and Other segments. The NatWest Markets segment offers trading, risk management, and financing solutions. The Central Items and Other segment includes corporate functions and other activity of the firm. The company was founded on October 31, 1984 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Trinity College Dublin | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| EQUI GROU | Packaged Software | Chief Executive Officer Director/Board Member | |
| University of Leiden | College/University | Graduate Degree Graduate Degree | |
Banking Standards Board
 Banking Standards Board Miscellaneous Commercial ServicesCommercial Services The Banking Standards Board is a professional banking membership organization. The non-profit company is based in London, UK. The British company was founded in 2014. Alison Cottrell has been the CEO of the company since 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Scottish Equitable Plc
 Scottish Equitable Plc Investment ManagersFinance Scottish Equitable Plc provides financial consultancy and investment services. It offers group pension, protection, asset management, and financial services to individuals and businesses. The company was founded in 1831 and is headquartered in Edinburgh, the United Kingdom. | Investment Managers | Director/Board Member Chief Executive Officer | |
Aegon Holdings UK Ltd.
 Aegon Holdings UK Ltd. MiscellaneousMiscellaneous Part of Aegon NV, Aegon Holdings UK Ltd. operates as a holdings company. The private company is based in London, UK. | Miscellaneous | Director/Board Member Director/Board Member | |
Scottish Equitable Holdings Ltd.
 Scottish Equitable Holdings Ltd. Investment ManagersFinance Part of Aegon NV, Scottish Equitable Holdings Ltd. is a British financial services company that has been empowering people to take control of their finances with pensions, retirement savings, and investment solutions since 1831. The private company is based in Edinburgh, UK and was founded in 1993. The company's institutional service provides a single point of access for fund order routing, net settlement, asset servicing, and custody. Working in partnership with advisers, Scottish Equitable Holdings helps clients navigate their changing financial needs with confidence. | Investment Managers | Director/Board Member Director/Board Member | |
Barclays Bank UK Plc
 Barclays Bank UK Plc Regional BanksFinance Barclays Bank UK PLC engages in the provision of banking services. The firm offers personal banking, credit cards, transactional lending, mortgages and secured lending, investment products and services and business banking solutions. The company was founded on August 19, 2015 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Amsterdam | College/University | Graduate Degree Masters Business Admin | |
| ABSA BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer | |
| FCA Practitioner Panel | Corporate Officer/Principal Corporate Officer/Principal | ||
Network International LLC
 Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Chairman Director/Board Member | |
| NETWORK INTERNATIONAL HOLDINGS PLC | Regional Banks | Chairman Director/Board Member | |
KBC Bank Ireland Plc
 KBC Bank Ireland Plc Major BanksFinance KBC Bank Ireland Plc provides business and personal banking services. Its products include current account, overdrafts, savings, investments, KBC loans, mortgages, insurance, student banking, product calculators and credit cards. The company was founded in 1973 and is headquartered in Dublin, Ireland. | Major Banks | Corporate Officer/Principal Director/Board Member | |
441 Trust Co. Ltd.
 441 Trust Co. Ltd. Miscellaneous Commercial ServicesCommercial Services 441 Trust Co. Ltd. is a British company that provides business support services. The private company was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Blemain Finance Ltd.
 Blemain Finance Ltd. Finance/Rental/LeasingFinance Part of Redhill Famco Ltd., Blemain Finance Ltd. is a specialist lender that offers mortgages, bridging and auction finance, and secured loans. The private company is based in Cheadle, UK. The British company's services include secured business loans that are secured against business assets. Together, the award-winning company, offers detailed information to help customers make informed decisions about their financial needs, including auction finance that can be used to secure a wide range of property types. Founded in 1974, the company provides common-sense lending for both business and personal customers. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Together Personal Finance Ltd.
 Together Personal Finance Ltd. Finance/Rental/LeasingFinance Part of Redhill Famco Ltd., Together Personal Finance Ltd. is a British company that provides credit granting services. The private company is based in Cheadle, UK. The company was founded in 1991. The CEO is Pete Ball. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| BANK OF IRELAND GROUP PLC | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
TheCityUK
 TheCityUK Financial ConglomeratesFinance TheCityUK is a membership body that advocates for the financial and related professional services industry based in the UK. The non-profit company is based in London, UK. The British company champions the industry and produces evidence of its importance to the wider national economy. The CEO of the company is Miles Celic. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
The Worshipful Co. of International Bankers
 The Worshipful Co. of International Bankers Miscellaneous Commercial ServicesCommercial Services The Worshipful Co. of International Bankers is a non profit organization that supports vocational training in the financial services industry. It promotes the development and advancement of the science art and practice of the international banking and financial services industry for the benefit of the public and to provide a forum for professional and social exchanges between members, others in the financial services industry and those who benefit from the industry. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal |
Estadísticas
Internacional
| Reino Unido | 37 |
| Irlanda | 6 |
| Países Bajos | 5 |
| Australia | 2 |
| Sudafrica | 2 |
Sectorial
| Finance | 30 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Technology Services | 4 |
| Utilities | 2 |
Operativa
| Director/Board Member | 674 |
| Corporate Officer/Principal | 170 |
| Chairman | 143 |
| Independent Dir/Board Member | 134 |
| Chief Executive Officer | 62 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Christopher Oglesby | 48 |
| Adrian Grace | 39 |
| Robert Charles Wigley | 39 |
| Rohinton Kalifa | 35 |
| Darren Pope | 33 |
| Jayne-Anne Gadhia | 30 |
| Richard Pym | 29 |
| David Allvey | 29 |
| David Bennett | 28 |
| Mark Sismey-Durrant | 27 |
| James Pettigrew | 26 |
| Teresa Robson-Capps | 25 |
| Irene Dorner | 25 |
| Sara Weller | 23 |
| Tim Wade | 23 |
- Bolsa de valores
- Insiders
- David Duffy
- Conexiones Empresas
