Richard Alexander McGregor Ramsay
Presidente en URICA Ltd. .
Origen de la red de primer grado Richard Alexander McGregor Ramsay.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Holding Company | Financial Conglomerates | 10 | |
| Public Company | Information Technology Services | 7 | |
Northcourt Ltd.
 Northcourt Ltd. Property/Casualty InsuranceFinance Part of Optio Group Ltd., Northcourt Ltd. provides nuclear property insurance services. The company is based in Saint Julian's, Malta. The CEO of the Maltese company is Alan Patrick Rickett. Northcourt was acquired by Optio Group Ltd. on April 29, 2021.
5
| Subsidiary | Property/Casualty Insurance | 5 |
| Subsidiary | Packaged Software | 5 | |
Xploite Ltd.
 Xploite Ltd. Information Technology ServicesTechnology Services Xploite Ltd. is an IT services group. It acquired, consolidated and developed information technology services. The company is headquartered in Guildford, the United Kingdom.
3
| Extinct | Information Technology Services | 3 |
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.
2
| Subsidiary | Investment Managers | 2 |
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.
2
| Private Company | Regional Banks | 2 |
Castle Trust Treasury Ltd.
 Castle Trust Treasury Ltd. Financial ConglomeratesFinance Part of Castle Trust Capital PLC, Castle Trust Treasury Ltd. is a British company that provides investment services. The company is based in London, UK and was founded in 2016.
2
| Subsidiary | Financial Conglomerates | 2 |
Castle Trust POS Ltd.
 Castle Trust POS Ltd. Financial ConglomeratesFinance Part of Castle Trust Capital PLC, Castle Trust POS Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2016.
2
| Subsidiary | Financial Conglomerates | 2 |
Castle Trust Direct Plc
 Castle Trust Direct Plc Finance/Rental/LeasingFinance Castle Trust Direct Plc engages in provision of mortgage lending and investment services. The company was founded on May 19, 2014 and is headquartered in London, the United Kingdom.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
URICA Ltd.
1
| Private Company | 1 | |
Castle Trust Finance Ltd.
 Castle Trust Finance Ltd. Investment ManagersFinance Part of Castle Trust Capital PLC, Castle Trust Finance Ltd. is a British company that provides investment advisory services. The company is based in London, UK.
1
| Subsidiary | Investment Managers | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Richard Alexander McGregor Ramsay a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BHP GROUP LIMITED | Steel | Director/Board Member | |
| WESTPAC BANKING CORPORATION | Major Banks | Chief Executive Officer | |
| BHP GROUP PLC | Miscellaneous | Director/Board Member | |
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 | |
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 | |
Australian Securities & Investments Commission
 Australian Securities & Investments Commission General GovernmentGovernment Australian Securities & Investments Commission operates as an independent commonwealth government body that enforces company and financial services laws to protect consumers, investors and creditors. Its strategic priorities include promoting investor and financial consumer trust and confidence; ensuring fair, orderly and transparent markets and; providing efficient and accessible registration. The firm regulates Australian companies, financial markets, financial services organizations and professionals who deal and advise in investments, superannuation, insurance, deposit taking and credit. It licenses and regulates people and businesses engaging in consumer credit activities. The company assesses how effectively authorized financial markets are complying with their legal obligations to operate fair, orderly and transparent markets. It also licenses and monitors financial services businesses to ensure that they operate efficiently, honestly and fairly in superannuation, managed funds, shares and company securities, derivatives and insurance businesses. The firm operates through its offices located in Adelaide, Brisbane, Canberra, Darwin, Hobart, Melbourne, Perth and Sydney. Australian Securities & Investments Commission was founded in 1991 and is headquartered in Sydney, Australia. | General Government | Corporate Officer/Principal | |
Norwood Adam Technical Services Ltd.
 Norwood Adam Technical Services Ltd. Information Technology ServicesTechnology Services Part of 1Spatial Plc, Norwood Adam Technical Services Ltd. provides data and telecommunications technical services, including integration, maintenance and support services. The company is based in East Grinstead, UK. Norwood Adam Technical Services was acquired by Fujin Technology Plc on August 02, 2004 for $0.0 million. | Information Technology Services | Director/Board Member Director/Board Member | |
Network Partners Ltd.
 Network Partners Ltd. Specialty TelecommunicationsCommunications Part of 1Spatial Plc, Network Partners Ltd. is a British company that provides management of voice, data and Internet services, from provisioning and installation to billing and customer support. The company is based in St. Helens, UK. Network Partners was acquired by Fujin Technology Plc on November 15, 2004 for $22.19 million. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Ikan Ltd.
 Ikan Ltd. Information Technology ServicesTechnology Services Ikan Ltd. provides IT security services. The company is headquartered in Hook, the United Kingdom. | Information Technology Services | Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Doctorate Degree | |
Kleinwort Benson (Channel Islands) Ltd.
 Kleinwort Benson (Channel Islands) Ltd. Finance/Rental/LeasingFinance Kleinwort Benson (Channel Islands) Ltd. provides financial services and private wealth management. Its services include custody, settlement and execution, fiduciary oversight, employee incentive services and corporate solutions. The company was founded in 1961 and is headquartered in St. Helier, Jersey. | Finance/Rental/Leasing | Chief Administrative Officer Director/Board Member | |
| NIBC HOLDING N.V. | Investment Banks/Brokers | Director/Board Member | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| LaTrobe University | College/University | Undergraduate Degree | |
| Strategy XXI Group Ltd. | Consultant / Advisor | ||
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 | Corporate Officer/Principal | |
Westpac New Zealand Ltd.
 Westpac New Zealand Ltd. Regional BanksFinance Westpac New Zealand Ltd. engages in the provision of consumer and business banking. It provides personal, business, agribusiness and institutional services which include bank accounts, home loans, credit cards, personal loans, insurance, investments and kiwi saver, international and migrant, payment solutions, business insurance, economic updates, farm finance and credit cards, agri information, transactional services and debt capital markets. The company was founded in 1861 and is headquartered in Auckland, New Zealand. | Regional Banks | Director/Board Member | |
Calyx (UK) Ltd.
 Calyx (UK) Ltd. Information Technology ServicesTechnology Services Part of Calyx Group Ltd. (Ireland), Calyx (UK) Ltd. provides IT system maintenance service. The company is based in Swindon, UK. | Information Technology 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 | |
| SCATEC ASA | Alternative Power Generation | Private Equity Investor | |
| 1SPATIAL PLC | Internet Software/Services | Chairman Director/Board Member Director/Board Member | |
| J.C. Flowers & Co. (Australia) Pty Ltd. | Chairman | ||
| International Monetary Conference | Corporate Officer/Principal | ||
Excelredstone Converged Solutions Ltd.
 Excelredstone Converged Solutions Ltd. Specialty TelecommunicationsCommunications Excelredstone Converged Solutions Ltd. provides telecommunication and information technology solutions. It also It offers infrastructure solutions including intelligent infrastructure management, structured cabling, data centre implementation and electrical services. The company was founded in 1986 and is headquartered in Elstree, the United Kingdom. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Pension Insurance Corp. Plc
 Pension Insurance Corp. Plc Insurance Brokers/ServicesFinance 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. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Baring Vostok Investments Ltd.
 Baring Vostok Investments Ltd. Financial ConglomeratesFinance Part of EQT AB, Baring Vostok Investments Ltd. is a British company that provides investment services. The company is based in St. Peter Port, UK. | Financial Conglomerates | Director/Board Member | |
MXC Holdings Ltd.
 MXC Holdings Ltd. Investment ManagersFinance MXC Holdings Ltd. is a Private Equity/Venture Capital firm, a subsidiary of MXC Capital Ltd. (Guernsey) founded in 2009 by Andrew Ian Smith. MXC Holdings Ltd. is headquartered in London. | Investment Managers | Chief Executive Officer Director/Board Member | |
| Calyx Cs Ltd. | Director/Board Member Director/Board Member | ||
| Fujin Nameco Ltd. | Director/Board Member Director/Board Member | ||
| Broadblue Catamarans Ltd. | Director/Board Member Director/Board Member | ||
| Broadblue Catamarans (Sales) Ltd. | Director/Board Member Director/Board Member | ||
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 Director/Board Member | |
| SHEE INVE | Investment Trusts/Mutual Funds | Director/Board Member | |
| Edmund A. Walsh School of Foreign Service | College/University | Undergraduate Degree | |
Aquitaine Group Ltd.
 Aquitaine Group Ltd. Regional BanksFinance Aquitaine Group Ltd. provides fiduciary and related legal, tax and accountancy services. The company is headquartered in Saint Peter Port, the United Kingdom. | Regional Banks | Chairman | |
| Burland Investments, Inc. | Director/Board Member | ||
| Pinnacle Peak, Inc. | Director/Board Member | ||
| Roseanne Investment Holdings Ltd. | Director/Board Member | ||
| MXC CAPITAL LIMITED | Investment Banks/Brokers | Founder Founder | |
| Mittagong Ltd. | Director/Board Member | ||
MXLG Acquisitions Ltd.
 MXLG Acquisitions Ltd. Financial ConglomeratesFinance MXLG Acquisitions Ltd. functions as an investment holding company. The company was founded on November 15, 2017 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Impact Investment Partners LLP
 Impact Investment Partners LLP Investment ManagersFinance Impact Investment Partners LLP (Impact Investment Partners) is a private equity firm founded in 2010 by Varun Sahni and Nadia Sood. The firm is headquartered in London, United Kingdom. | Investment Managers | Founder | |
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 | |
| VBHG Ltd. | Director/Board Member Director/Board Member | ||
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 Chief Executive Officer Director of Finance/CFO |
Estadísticas
Internacional
| Reino Unido | 34 |
| Australia | 8 |
| Estados Unidos | 5 |
| Países Bajos | 3 |
| Alemania | 2 |
Sectorial
| Finance | 17 |
| Technology Services | 9 |
| Consumer Services | 5 |
| Miscellaneous | 3 |
| Communications | 3 |
Operativa
| Director/Board Member | 365 |
| Chairman | 60 |
| Independent Dir/Board Member | 50 |
| Corporate Officer/Principal | 44 |
| Chief Executive Officer | 19 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Chris Cole | 64 |
| Christopher Legge | 56 |
| Andrew Smith | 55 |
| Tim Hanford | 37 |
| Edmond Warner | 30 |
| David Raymond Morgan | 25 |
| Tony Weaver | 25 |
| Alan Watkins | 23 |
| John Standen | 20 |
| Richard South Morse | 19 |
| Frank Blin | 15 |
| Denise Mileham | 14 |
| Peter Hallett | 12 |
| Peter Neville | 12 |
| Phil Kelly | 9 |
- Bolsa de valores
- Insiders
- Richard Alexander McGregor Ramsay
- Conexiones Empresas
