Diane Giddy
Director Financiero/CFO en H&T GROUP PLC .
Fortuna: 143 629 $ al 31/05/2024
Origen de la red de primer grado Diane Giddy.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 12 | |
Chartered Accountants of England & Wales
11
| Private Company | 11 | |
Harvey & Thompson Ltd.
 Harvey & Thompson Ltd. Financial ConglomeratesFinance Harvey & Thompson Ltd. provides pawn brokerage, check cashing, international money transfer, and other services. The firm offers second-hand jewellery sales, payday advances, and unsecured loans services. The company was founded by Charles James Thompson and Walter Harvey in 1897 and is headquartered in Sutton, the United Kingdom.
6
| Holding Company | Financial Conglomerates | 6 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Diane Giddy a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| ABSA BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member | |
| SEFALANA HOLDING COMPANY LIMITED | Agricultural Commodities/Milling | Director of Finance/CFO | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree | |
| HYDRO HOTEL EASTBOURNE PLC | Hotels/Resorts/Cruise lines | Director/Board Member | |
MoneyGram International Ltd.
 MoneyGram International Ltd. Regional BanksFinance MoneyGram International Ltd. provides currency exchange services. The company was founded on December 3, 1996 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
Plummer Parsons Ltd.
 Plummer Parsons Ltd. Miscellaneous Commercial ServicesCommercial Services Plummer Parsons Ltd. is an accountancy firm that was founded in 1900. The private company is based in Eastbourne, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree | |
| The University of Edinburgh | College/University | Masters Business Admin | |
| INSEAD | College/University | Undergraduate Degree Masters Business Admin | |
| University of Birmingham | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| Royal Holloway University of London | College/University | Undergraduate Degree | |
| HAREL MALLAC & CO. LTD | Miscellaneous Commercial Services | Chief Investment Officer | |
Trierina Trading Ltd.
 Trierina Trading Ltd. Wholesale DistributorsDistribution Services Trierina Trading Ltd. distributes plastic products, textiles, and packaging materials. The private company is based in Nicosia, Cyprus, and has subsidiaries in Bulgaria. | Wholesale Distributors | Director/Board Member | |
| Botswana Institute of Chartered Accountants | Corporate Officer/Principal | ||
Suchem Ltd.
 Suchem Ltd. Chemicals: Major DiversifiedProcess Industries Part of Harel Mallac & Co. Ltd., Suchem Ltd. is a Mauritian company that manufactures and supplies chemicals, acids and solvents. The company is based in Pailles, Mauritius. | Chemicals: Major Diversified | Director/Board Member | |
| Fondation Harel Mallac Ltd. | Director/Board Member | ||
| Harel Mallac Aviation Ltd. | Director/Board Member | ||
Harel Mallac Export Ltd.
 Harel Mallac Export Ltd. Chemicals: SpecialtyProcess Industries Part of Harel Mallac & Co. Ltd., Harel Mallac Export Ltd. is a Mauritian company that manufactures sugar processing chemicals. The company is based in Port Louis, Mauritius. Shemboosingh Cheekhooree has been the CEO of the company since 2013. | Chemicals: Specialty | Director/Board Member | |
| Harel Mallac International Ltd. | Director/Board Member | ||
| Harel Mallac Technologies Ltd. | Director/Board Member | ||
| The Professional Learning Centre | Director/Board Member | ||
| Linxia Ltd. | Director/Board Member | ||
| Hamac Export Services Ltd. | Director/Board Member | ||
| Harel Mallac Leasing Ltd. | Director/Board Member | ||
| HM Communications Ltd. | Director/Board Member | ||
| Indialley Ltd. | Director/Board Member | ||
| Portus Ltd. | Director/Board Member | ||
Techno City Ltd.
 Techno City Ltd. Real Estate DevelopmentFinance Part of Harel Mallac & Co. Ltd., Techno City Ltd. is a Mauritian company that provides real estate development services. The company is based in Port Louis, Mauritius. | Real Estate Development | Director/Board Member | |
| Perkins Copeland & Co. | Corporate Officer/Principal | ||
| Harel Mallac Distribution SARL | Director/Board Member | ||
| Harel Mallac Healthcare Ltd. | Director/Board Member | ||
| Harel Mallac Advisory Ltd. | Director/Board Member | ||
| Harel Mallac Corp Services Ltd. | Director/Board Member | ||
| Harel Mallac Global Ltd. | Director/Board Member | ||
| Harel Mallac Technologies Burundi SA | Director/Board Member | ||
| Harel Mallac Technologies Rwanda Ltd. | Director/Board Member | ||
| Itineris Ltd. | Director/Board Member | ||
| Novengi Ltd. | Director/Board Member | ||
People Prime Ltd.
 People Prime Ltd. Miscellaneous Commercial ServicesCommercial Services People Prime Ltd. provides human capital consulting and services. The private company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member | |
| Solar Field Ltd. | Director/Board Member | ||
| Solar PV Farm Ltd. | Director/Board Member | ||
| Photovoltaic Farm Ltd. | Director/Board Member | ||
| Sefalana Group Pension Fund | Corporate Officer/Principal | ||
| C.P.S. Financial Solutions Ltd. | Director/Board Member | ||
| Trli Holdings Ltd. | Director/Board Member | ||
| J&P Avax SA Oddzial W Polsce | Director/Board Member |
Estadísticas
Internacional
| Mauricio (Isla) | 22 |
| Reino Unido | 18 |
| Botswana | 5 |
| Chipre | 3 |
| Israel | 2 |
Sectorial
| Consumer Services | 9 |
| Finance | 6 |
| Commercial Services | 5 |
| Process Industries | 4 |
| Distribution Services | 2 |
Operativa
| Director/Board Member | 164 |
| Corporate Officer/Principal | 60 |
| Independent Dir/Board Member | 26 |
| Director of Finance/CFO | 15 |
| Undergraduate Degree | 12 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Kiang Young Yong | 50 |
| Peter McNamara | 22 |
| Wai Hong Choi | 22 |
| Jack Clemons | 22 |
| Luke Savage | 18 |
| Feroz Rizvi | 15 |
| Christopher John Fleming | 15 |
| Christos Shiatis | 14 |
| James Thornton | 13 |
| Christopher Gillespie | 11 |
| Toni Wood | 8 |
| Simon Walker | 8 |
| Mohamed Osman | 7 |
| Vanessa Kanu | 7 |
| Sally Veitch | 6 |
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- Insiders
- Diane Giddy
- Conexiones Empresas
