Cyril Whelan
Direktor/Vorstandsmitglied bei Jersey Financial Services Commission
Ursprung des Netzwerks ersten Grades von Cyril Whelan
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Jersey Financial Services Commission
 Jersey Financial Services Commission General GovernmentGovernment The Jersey Financial Services Commission is a financial regulator based in St. Helier, UK.
16
| Non-Profit Organization | General Government | 16 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Cyril Whelan
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| Greystone Partners Ltd. (United Kingdom) | Director/Board Member | ||
| Apollo Investors Ltd. | Director/Board Member | ||
| CFV III Ltd. | Director/Board Member | ||
| Sereno Ltd. | Director/Board Member | ||
| Sixsails Ltd. | Director/Board Member | ||
| Okavango Holdings Ltd. | Director/Board Member | ||
| Pine Partners Ltd. | Director/Board Member | ||
| Nordwind Holdings Ltd. | Director/Board Member | ||
Lucid Holdings UK Ltd.
 Lucid Holdings UK Ltd. Packaged SoftwareTechnology Services Part of Cint Group AB, Lucid Holdings UK Ltd. is a software development company. The company is based in London, UK. Lucid Holdings was founded in 2015 and provides software development services. | Packaged Software | Director/Board Member | |
| Aspect Financial Ltd. | Director/Board Member | ||
AGG Capital Management Ltd.
 AGG Capital Management Ltd. Investment ManagersFinance Part of Arrow Global Group Ltd., AGG Capital Management Ltd. is a British company that provides investment advisory services. The company is based in Saint Helier, UK. Founded in 2019. | Investment Managers | Director/Board Member | |
| APCF Ltd. | Director/Board Member | ||
| CFV II Ltd. | Director/Board Member | ||
| CAP Holdings Ltd. | Director/Board Member | ||
| VDS Ltd. | Director/Board Member | ||
| TAMG Ltd. | Director/Board Member | ||
| DI Ltd. (GB) | Director/Board Member | ||
Phoenix Spree Deutschland XII Ltd.
 Phoenix Spree Deutschland XII Ltd. Financial ConglomeratesFinance Part of Phoenix Spree Deutschland Ltd., Phoenix Spree Deutschland XII Ltd. provides investment services. The company is based in Jersey, UK. | Financial Conglomerates | Director/Board Member | |
Phoenix Spree Deutschland XI Ltd.
 Phoenix Spree Deutschland XI Ltd. Financial ConglomeratesFinance Part of Phoenix Spree Deutschland Ltd., Phoenix Spree Deutschland XI Ltd. provides investment services. The company is based in Saint Helier, UK. | Financial Conglomerates | Director/Board Member | |
| Apollo Investment Holding Ltd. | Director/Board Member | ||
| PSPF GP (Jersey) Ltd. | Director/Board Member | ||
Phoenix Spree Deutschland IX Ltd.
 Phoenix Spree Deutschland IX Ltd. Financial ConglomeratesFinance Part of Phoenix Spree Deutschland Ltd., Phoenix Spree Deutschland IX Ltd. provides investment services. The company is based in St. Helier, UK. | Financial Conglomerates | Director/Board Member | |
Mali Ltd.
 Mali Ltd. Financial ConglomeratesFinance Mali Ltd. provides investment services. | Financial Conglomerates | Director/Board Member | |
| The University of Sheffield | College/University | Graduate Degree | |
| MORGAN STANLEY | Investment Managers | Director/Board Member | |
The Financial Conduct Authority
 The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Langham Hall Fund Management (Jersey) Ltd. | Corporate Officer/Principal | ||
Wainbridge Capital Ltd.
 Wainbridge Capital Ltd. HomebuildingConsumer Durables Wainbridge Capital Ltd. is a real estate investment and British development company that operates in various countries and cities, including Bristol, Croydon, Monaco, Saint-Tropez, and the USA. Wainbridge Capital is based in London, UK, with other offices located in various parts of the world. The private company's projects include residential, serviced apartments, hotels, offices, and retail spaces. Wainbridge Capital serves as a development manager, investor, and asset manager, and co-developer. The company has received recognition for its work, including a Michelin star for its restaurant in Maison Villeroy. | Homebuilding | Director/Board Member | |
USTA Ltd.
 USTA Ltd. Financial ConglomeratesFinance USTA Ltd. provides investment services. | Financial Conglomerates | Director/Board Member | |
Selby Ltd.
 Selby Ltd. Miscellaneous Commercial ServicesCommercial Services Selby Ltd. provides business support services. | Miscellaneous Commercial Services | Director/Board Member | |
Kimpton Ltd.
 Kimpton Ltd. Wholesale DistributorsDistribution Services Kimpton Ltd. is an M&E contractor that has been providing M&E services, commercial heat pumps, solar PV, HVAC, and acoustic engineering since 1963. The private company is based in Bromborough, UK. The British company offers full turnkey solutions, working from concept to installation and providing service and maintenance. | Wholesale Distributors | Director/Board Member | |
Cevian Capital II GP Ltd.
 Cevian Capital II GP Ltd. Investment ManagersFinance Cevian Capital II GP Ltd. provides financial investment advisory services. It offers portfolio management services. The company is headquartered in St. Helier, the United Kingdom. | Investment Managers | Director/Board Member | |
| Heref Warwick Ltd. | Director/Board Member | ||
| Heref Fareham Ltd. | Director/Board Member | ||
| DV4 Properties Orchard Brae Co. Ltd. | Director/Board Member | ||
CL Abbey Ltd.
 CL Abbey Ltd. Financial ConglomeratesFinance CL Abbey Ltd. provides investment services. The private company is based in Saint Peter Port, UK. | Financial Conglomerates | Director/Board Member | |
| YELLOW CAKE PLC | Wholesale Distributors | Director/Board Member | |
| DIGITAL 9 INFRASTRUCTURE PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
Actera Group Ltd. (United Kingdom)
 Actera Group Ltd. (United Kingdom) Investment ManagersFinance Actera Group Ltd. provides investment advice. The company is headquartered in St Helier, the United Kingdom. | Investment Managers | Director/Board Member | |
| Cevian Capital II-Co. Investment-Series V LP | Director/Board Member | ||
Phoenix Spree Deutschland X Ltd.
 Phoenix Spree Deutschland X Ltd. Financial ConglomeratesFinance Part of Phoenix Spree Deutschland Ltd., Phoenix Spree Deutschland X Ltd. provides investment services. The company is based in Saint Helier, UK. | Financial Conglomerates | Director/Board Member | |
Phoenix Spree Deutschland VII Ltd.
 Phoenix Spree Deutschland VII Ltd. Financial ConglomeratesFinance Part of Phoenix Spree Deutschland Ltd., Phoenix Spree Deutschland VII Ltd. provides investment services. The company is based in St. Helier, UK. | Financial Conglomerates | Director/Board Member | |
| STANLEY GIBBONS | Specialty Stores | Director/Board Member | |
| Bank of England | General Government | Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
Citibank Ltd.
 Citibank Ltd. Major BanksFinance Part of Citigroup, Inc., Citibank Ltd. operates a bank and provides financial services. The company is based in Sydney, Australia. The Australian company was founded by Fidelis A. Ayebae. | Major Banks | Corporate Officer/Principal | |
HSBC Bank (China) Co., Ltd.
 HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China. | Regional Banks | Corporate Officer/Principal | |
Society for Worldwide Interbank Financial Telecommunication CV
 Society for Worldwide Interbank Financial Telecommunication CV Packaged SoftwareTechnology Services Society for Worldwide Interbank Financial Telecommunication supplies messaging services and interface software to financial entities. Its messaging services include transaction exchange, bulk data, interactive services, and distributed architecture. The firm serves to banks, broker and dealers, custodians, corporate, investment managers, banking market, infrastructures, and securities market infrastructures industries. The company was founded in 1973 and is headquartered in La Hulpe, Belgium. | Packaged Software | Director/Board Member |
Statistik
International
| Vereinigtes Königreich | 45 |
| Vereinigte Staaten | 2 |
| Cayman Islands | 2 |
| Australien | 2 |
| China | 2 |
Sektoral
| Finance | 15 |
| Commercial Services | 5 |
| Technology Services | 3 |
| Consumer Services | 3 |
| Distribution Services | 3 |
Operativ
| Director/Board Member | 76 |
| Corporate Officer/Principal | 23 |
| Independent Dir/Board Member | 8 |
| Chairman | 3 |
| Founder | 2 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Cyril Whelan
- Unternehmensverbindungen
