Network origin in Bill Allin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Pace University
21
| College/University | Other Consumer Services | 21 |
Ohio Wesleyan University
15
| College/University | Other Consumer Services | 15 |
Dividend Assets Capital LLC
 Dividend Assets Capital LLC Investment ManagersFinance Dividend Assets Capital LLC (DAC) is a registered investment advisor headquartered in Ridgeland, South Carolina. Formerly known as Dividend Growth Advisors LLC, the firm was founded by C. Troy Shaver, Jr. in 2003 and is a subsidiary of Dividend Assets Capital Holdings, Inc. DAC provides portfolio management services to individuals and families that seeks customized portfolios to meet their wealth management needs such as retirement planning, legacy planning and philanthropic initiatives.
13
| Subsidiary | Investment Managers | 13 |
Greenwood Capital Associates LLC
 Greenwood Capital Associates LLC Investment ManagersFinance Greenwood Capital Associates LLC (GCA) is a SEC-registered investment advisor headquartered in Greenwood, South Carolina. The firm was founded by William (Bill) Allin in 2001, at which time they acquired substantially all of the assets of Greenwood Capital Associates, Inc., an independent registered investment advisor formed in 1983. The firm is principally owned by TCB Corp., which acquired a majority ownership interest of the firm in 2008. GCA provides investment management services to individuals and high net-worth individuals, banks and thrift institutions, pension and profit-sharing plans, charitable organizations, corporations or other business entities, state or municipal government entities, and other investment advisors.
7
| Subsidiary | Investment Managers | 7 |
Dividend Growth Trust
2
| Extinct | Investment Trusts/Mutual Funds | 2 |
Countybank (Greenwood, South Carolina)
 Countybank (Greenwood, South Carolina) Regional BanksFinance Countybank provides banking and financial services. It offers personal, business, wealth management, mortgage, and insurance services. The company was founded in 1933 and is headquartered in Greenwood, SC.
2
| Subsidiary | Regional Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Bill Allin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MESA LABORATORIES, INC. | Medical Specialties | Director/Board Member | |
Invesco Advisers, Inc.
 Invesco Advisers, Inc. Investment ManagersFinance Invesco Advisers, Inc. is a SEC-registered investment advisor headquartered in Atlanta, Georgia. They are a subsidiary of Invesco Group Services, Inc., ultimately held by Invesco Ltd. (NYSE: IVZ). The firm was founded in 1986 and previously known as Invesco Institutional NA, Inc. until April 2010 when Invesco Ltd. consolidated the businesses of their US investment advisors (Invesco AIM Advisors, Inc., Invesco AIM Capital Management, Inc., Invesco AIM Private Asset Management, Inc. and Invesco Global Asset Management NA, Inc.) under the name Invesco Advisers, Inc. They provide discretionary and non-discretionary investment advisory services to individuals, institutional and high net-worth clients through separate accounts, wrap fee programs and US registered investment companies and other Commingled Funds. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
| RENOVACARE, INC. | Medical Specialties | Director of Finance/CFO | |
SCP Private Equity Partners
 SCP Private Equity Partners Investment ManagersFinance SCP Private Equity Partners (SCP Partners) is a private equity firm founded in 1996 by Winston J. Churchill. The firm is headquartered in Malvern, Pennsylvania. | Investment Managers | Private Equity Analyst | |
Higher One, Inc.
 Higher One, Inc. Internet Software/ServicesTechnology Services Higher One, Inc. provides online banking and financial disbursement services. It offers CASHNet payment platform which provides college and university campuses implement PCI-compliant processes for simplifying electronic billing, accepting payments all over campus, offering flexible tuition payment plans and creating online storefronts. The firm is focused on helping college business offices manage operations and provide enhanced services to students. The company was founded by Miles Lasater in March 2000 and is headquartered in New Haven, CT. | Internet Software/Services | Director/Board Member | |
CE University, Inc.
 CE University, Inc. Miscellaneous Commercial ServicesCommercial Services CE University, Inc. was established in 1999, as a result of a merger between Online Teaching International and the Graduate School Online. It grown to be the leader in online insurance continuing education for licensed insurance professionals and adjusters. The company courses are approved by all 50 state insurance departments, the District of Columbia, the American College, the CPCU Society, the CFP Board, the Insurance Regulatory Examiners Society, and Insurance Educational Association. | Miscellaneous Commercial Services | Founder | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Graduate Degree | |
TCB Corp. (South Carolina)
 TCB Corp. (South Carolina) Financial ConglomeratesFinance TCB Corp. provides financial and investment services. The company was founded on October 18, 2002 and is headquartered in Greenwood, SC. | Financial Conglomerates | Chief Executive Officer | |
Deloitte LLP (New York)
 Deloitte LLP (New York) Miscellaneous Commercial ServicesCommercial Services Deloitte LLP (New York) engages in the provision of audit, consulting, tax, and advisory solutions. It offers services relating to tax, consulting, audit and assurance, Deloitte private company services, mergers and acquisitions, risk and financial advisory, analytics, and cloud. The company was founded by William Welch Deloitte, George A. Touche, Charles Waldo Haskins, and Elijah Watt Sells in 1845 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
BASF Corp.
 BASF Corp. Chemicals: Major DiversifiedProcess Industries BASF Corp. manufactures commercial and industrial chemicals. The firm serves the aerospace, agriculture, automotive, clean energy, nutrition, textiles, and building, and construction sectors. The company was founded in 1986 and is headquartered Florham Park, NJ. | Chemicals: Major Diversified | Treasurer | |
Argosy Private Equity
 Argosy Private Equity Investment ManagersFinance Argosy Private Equity (Argosy Private Equity) is a private equity subsidiary of Argosy Capital Group LLC (PA) founded in 1990 by Kirk B. Griswold and John P. Kirwin. The firm is headquartered in Wayne, Pennsylvania. | Investment Managers | Private Equity Investor | |
Bowdoin College
 Bowdoin College Other Consumer ServicesConsumer Services Bowdoin College is an independent, nonsectarian, coeducational residential, undergraduate liberal arts institution founded in 1794. It is located in Brunswick, ME. | College/University | Undergraduate Degree | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Undergraduate Degree Graduate Degree | |
| The Citadel, The Military College of South Carolina | College/University | Undergraduate Degree Corporate Officer/Principal | |
| City University of New York | College/University | Undergraduate Degree Undergraduate Degree | |
| Clemson University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Fairleigh Dickinson University | College/University | Masters Business Admin Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
| Stevens Institute of Technology | College/University | Graduate Degree | |
| Lander University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Long Island University | College/University | Graduate Degree | |
| University of South Carolina | College/University | Masters Business Admin Corporate Officer/Principal | |
| New York University | College/University | Masters Business Admin Masters Business Admin | |
The Ohio State University
 The Ohio State University Other Consumer ServicesConsumer Services Global Factory, Inc. provides collaborative manufacturing execution systems. The firm's software gather, organize & analyze demand, production & quality data from various sources and monitor key indicators & execute business processes to control, manage & optimize distributed manufacturing operations. The company was founded in 1999 and is headquartered in Santa Clara, CA. | College/University | Director/Board Member Doctorate Degree | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Masters Business Admin | |
Scholtz & Co. LLC
 Scholtz & Co. LLC Investment ManagersFinance Scholtz & Co. LLC is an independent, SEC-registered investment advisor and wealth management firm headquartered in Stamford, Connecticut. The firm was founded by Peter Scholtz in 1994. Scholtz & Co. provides personalized asset management services to high net worth individuals and institutions. | Investment Managers | Chief Executive Officer | |
Pramata Corp.
 Pramata Corp. Packaged SoftwareTechnology Services Pramata Corp. provides software services. Its solutions include business performance, contract management and sale effectiveness. The company was founded by Praful Saklani and Christian J. Misvaer in 2005 and is headquartered in Brisbane, CA. | Packaged Software | Director/Board Member | |
| University of Kentucky | College/University | Undergraduate Degree | |
| University of Denver | College/University | Masters Business Admin | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Piedmont Technical College | College/University | Undergraduate Degree | |
Telecommunications On Demand, Inc.
 Telecommunications On Demand, Inc. Specialty TelecommunicationsCommunications Telecommunications On Demand, Inc. engages in the provision of on-demand customer and telemarketing services. The company was founded by Jeffrey Bornstein in 1994 and is headquartered in Pottsville, PA. | Specialty Telecommunications | Chief Executive Officer | |
Securities Industry & Financial Markets Association, Inc.
 Securities Industry & Financial Markets Association, Inc. Miscellaneous Commercial ServicesCommercial Services Securities Industry & Financial Markets Association, Inc. (SIFMA) is an organization that represents the securities industry in the United States. The private company is based in New York, NY and has subsidiaries in the United States. The company's main focus is advocating for effective and resilient capital markets. The CEO of the company is Kenneth E. Bentsen. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| HIGHER ONE HOLDINGS, INC | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| United States | 42 |
| Switzerland | 2 |
Sectoral
| Consumer Services | 19 |
| Finance | 10 |
| Commercial Services | 8 |
| Technology Services | 5 |
| Health Technology | 3 |
Operational
| Director/Board Member | 94 |
| Corporate Officer/Principal | 93 |
| Undergraduate Degree | 57 |
| Portfolio Manager-Equities | 32 |
| Independent Dir/Board Member | 28 |
Most connected contacts
| Insiders | |
|---|---|
| Herbert C. Williamson | 23 |
| Samuel Schussler | 19 |
| Alex Shumate | 17 |
| Glenn Sblendorio | 15 |
| John M. Devlin | 13 |
| Robert T. Clutterbuck | 13 |
| Evelyn Follit | 13 |
| Steven Morgenthal | 12 |
| Troy Shaver | 11 |
| Ralph Nicoletti | 11 |
| Lynn P. Thompson | 10 |
| Louis S. Massimo | 10 |
| Ferdinand Alvaro | 10 |
| James Roeder | 9 |
| James Perry | 9 |
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