David Duffy
Vorstandsvorsitzender bei VIRGIN MONEY UK PLC
Vermögen: 2 Mio $ am 30.06.2024
Ursprung des Netzwerks ersten Grades von David Duffy
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| 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 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 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von David Duffy
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 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 Oxford | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Undergraduate 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 | |
| University of Cambridge | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
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 Director/Board Member | |
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 | |
| NATWEST GROUP PLC | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Sales & Marketing | |
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 | |
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 | |
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 | |
| ASHMORE GROUP PLC | Investment Managers | Chief Operating Officer Chairman Chairman | |
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 | |
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 | |
EBS Ltd. (Ireland)
 EBS Ltd. (Ireland) Finance/Rental/LeasingFinance Part of AIB Group plc, EBS Ltd. (Ireland) is a savings and loan bank based in Dublin, Ireland. The Irish company operates predominantly in residential mortgage loans. Des Fitzgerald has been the CEO of the company since 2012. | Finance/Rental/Leasing | General Counsel Corporate Officer/Principal Director/Board Member | |
| Trinity College Dublin | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| CMC MARKETS PLC | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Scottish Financial Enterprise
 Scottish Financial Enterprise Finance/Rental/LeasingFinance Scottish Financial Enterprise is the representative body for Scotland's financial services industry. Scottish Financial Enterprise is based in Edinburgh, UK. The British company has a diverse membership ranging from small, locally-based fintechs to international companies with substantial operations in Scotland. The private company's history dates back to the enlightenment period when banking was growing rapidly in many European cities. | Finance/Rental/Leasing | Chairman Director/Board Member | |
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 | |
| EQUI GROU | Packaged Software | Chief Executive Officer 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 | |
CMC Markets UK Plc
 CMC Markets UK Plc Miscellaneous Commercial ServicesCommercial Services CMC Markets UK Plc provides on-line financial trading services. It offers contracts for difference, financial spread betting and foreign exchange trading services. The company was founded in 1989 and is headquartered in London, UK. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
Action For Children
 Action For Children Services to the Health IndustryHealth Services Action For Children offers Central Ohio businesses opportunities to support their employees child care and early education needs. The company was founded in 1869 and is headquartered in Watford, the United Kingdom. | Services to the Health Industry | Director/Board Member Director/Board Member | |
| University of Leiden | College/University | Graduate Degree Graduate Degree | |
Vredespaleis
 Vredespaleis Real Estate DevelopmentFinance Vredespaleis operates as an international law administrative building. The company was founded on August 28, 1913 and is headquartered in The Hague, the Netherlands. | Real Estate Development | Director/Board Member Director/Board Member | |
| ING BANK SLASKI S.A. | Regional Banks | Director/Board Member Director/Board Member | |
The American Chamber of Commerce in the Netherlands
 The American Chamber of Commerce in the Netherlands Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in the Netherlands is a chamber of commerce that was founded in 1961. The non-profit company is based in Amsterdam, Netherlands. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Confederation of British Industry
 Confederation of British Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of British Industry (CBI) is an organization that develops economic evidence for businesses, policymakers, and thought leaders. The CBI is redefining business as usual and changing their ways of working to develop the future UK economy on their own terms. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company offers services to evaluate economic benefit, advocate policy change, gauge the impact of businesses, assess risk, and explore future scenarios. The company is advocates for businesses and can help them thrive. The organization shares their reaction to daily issues and the latest political and economic news on their website. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer | |
| SANTANDER UK PLC | Regional Banks | Chief Executive Officer Director/Board Member | |
| University of Strathclyde | College/University | Undergraduate Degree Undergraduate Degree | |
| BANK OF IRELAND GROUP PLC | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| PETS AT HOME GROUP PLC | Specialty Stores | Director/Board Member 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 | |
Home Group Ltd.
 Home Group Ltd. Other Consumer ServicesConsumer Services Home Group Ltd. provides housing, supported housing, health and social care services. The firm offers training services, welfare benefit services and community based projects. The company was founded in 1935 and is headquartered in Newcastle-upon-Tyne, the United Kingdom. | Other Consumer Services | Director/Board Member Chairman | |
| University of Cape Town | College/University | Undergraduate Degree Undergraduate Degree | |
| Brown University | College/University | Undergraduate Degree Undergraduate Degree | |
Visa Europe Ltd.
 Visa Europe Ltd. Regional BanksFinance Visa Europe Ltd. provides visa credit and debit cards. The company also provides commercial cards for government businesses. It also provides PIN, security and chip numbers for online shopping. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
| AEGON LTD. | Multi-Line Insurance | Director of Finance/CFO Corporate Officer/Principal | |
Aegon UK PLC
 Aegon UK PLC Investment ManagersFinance Aegon UK Plc provides retirement, workplace savings, and protection solutions. The company was founded on December 1, 1998 and is headquartered in London, the United Kingdom. | Investment Managers | 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 | |
| HARGREAVES LANSDOWN PLC | Investment Managers | Director/Board Member Director of Finance/CFO | |
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 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 PLC | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| ABSA BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer | |
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 |
Statistik
International
| Vereinigtes Königreich | 35 |
| Niederlande | 7 |
| Irland | 6 |
| Südafrika | 3 |
| Israel | 2 |
Sektoral
| Finance | 32 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Technology Services | 3 |
| Health Services | 2 |
Operativ
| Director/Board Member | 633 |
| Corporate Officer/Principal | 174 |
| Chairman | 142 |
| Independent Dir/Board Member | 137 |
| Chief Executive Officer | 57 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Robert Charles Wigley | 39 |
| Adrian Grace | 39 |
| Rohinton Kalifa | 35 |
| Darren Pope | 33 |
| Jayne-Anne Gadhia | 32 |
| 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 |
| Geeta Gopalan | 23 |
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