Craig Lees Baxter Niven
Chief Executive Officer at MONEYSWAP PLC
Network origin in Craig Lees Baxter Niven first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Arlington Group Asset Management Ltd.
 Arlington Group Asset Management Ltd. Investment ManagersFinance Arlington Group Asset Management Ltd. (Arlington) is an independent asset management firm headquartered in London, UK. Founded in 1989, Arlington provides investment management and advisory services, primarily to UK clients.
7
| Private Company | Investment Managers | 7 |
| Private Company | Investment Banks/Brokers | 7 | |
Moneyswap FX Ltd.
 Moneyswap FX Ltd. Investment Banks/BrokersFinance Moneyswap FX Ltd. operates an online foreign exchange platform. The company is headquartered in Wan Chai, the United Kingdom.
3
| Private Company | Investment Banks/Brokers | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Craig Lees Baxter Niven via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Union Carbide Corp.
 Union Carbide Corp. Chemicals: Major DiversifiedProcess Industries Union Carbide Corp. engages in the production of chemicals and polymers. The firm operates through the following geographical segments: United States, Asia Pacific and Rest of the World. Its products include polyethylene and polypropylene, ethylene glycol, isopropanol, ethyleneamines, biocides, surfactants, deicing and anti-icing fluids, amines, solution vinyl resins and polyethylene glycols. The company was founded on November 1, 1917 and is headquartered in Seadrift, TX. | Chemicals: Major Diversified | Corporate Officer/Principal | |
| SIRIUS MINERALS PLC | Other Metals/Minerals | Chief Executive Officer | |
| GOLDEN PROSPECT PRECIOUS METALS LTD. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Founder | |
Draker Corp.
 Draker Corp. Packaged SoftwareTechnology Services Draker Corp. provides solar performance and asset management solutions. It offers performance monitoring and control of solar power systems services. The firm specializes in designing, monitoring, and management technologies for commercial, industrial and utility-scale PV project portfolios. The company was founded by Kathy Rossman and Anthony J. Rossman in 1999 and is headquartered in Burlington, VT. | Packaged Software | Director/Board Member | |
CNC Development Ltd.
 CNC Development Ltd. MiscellaneousMiscellaneous CNC Development Ltd. engages in the provision of services to municipal-government customers to integrate project design, implementation and financing for Build-Transfer projects. The company was founded on August 8, 2008 and is headquartered in San Diego, CA. | Miscellaneous | Chief Executive Officer | |
| Dartmouth College | College/University | Undergraduate Degree | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Masters Business Admin | |
J. M. Finn & Co. Ltd.
 J. M. Finn & Co. Ltd. Investment ManagersFinance J. M. Finn & Co. Ltd. (JM Finn) is a wealth management firm headquartered in London, UK. The firm was founded as a partnership in 1946 and in 2011 they became a subsidiary of Delen Private Bank NV, which is owned by Ackermans & van Haaren NV (EBR: ACKB, ADR: AVHNY) in Belgium. JM Finn offers a high quality, personalized investment management service for private and professional investors. | Investment Managers | Portfolio Manager-Equities | |
| University of Oxford | College/University | Graduate Degree | |
| GALE PACIFIC LIMITED | Textiles | Director of Finance/CFO | |
InterAmerican Group
 InterAmerican Group Air Freight/CouriersTransportation InterAmerican Group provides 3rd-party logistics. It offers strategic advisory services, project management, investment banking, and project financing. The company was founded in 1987 and is headquartered in San Diego, CA. | Air Freight/Couriers | Corporate Officer/Principal | |
| University of Western Ontario | College/University | Undergraduate Degree | |
| University of Portsmouth | College/University | Undergraduate Degree | |
| InterAmerican Capital Partners II LLC | Corporate Officer/Principal | ||
| Fudan University | College/University | Graduate Degree | |
| London Business School | College/University | Masters Business Admin | |
Stockdale Securities Ltd.
 Stockdale Securities Ltd. Investment Banks/BrokersFinance Part of Shore Capital Group Ltd., Stockdale Securities Ltd. is a brokerage firm based in London, UK. The British company was founded in 1963 by Timothy David Feather. Mark Finlay Brown has been the CEO of the company since 2014. Stockdale Securities was acquired by Shore Capital Group Ltd. from Somers Ltd. on March 31, 2019 for $11.72 million. | Investment Banks/Brokers | Sales & Marketing | |
| Heller Investments, Inc. | Corporate Officer/Principal | ||
| BMO Nesbitt Burns Equity Group US, Inc. | Founder | ||
| Cresap, McCormick & Paget | Corporate Officer/Principal | ||
Soditic Asset Management LLP
 Soditic Asset Management LLP Investment ManagersFinance Soditic Asset Management LLP (Soditic AM) is a hedge fund manager headquartered in London, UK. The firm was founded in 2008 as Soditic CBIP LLP. They are owned by Sam Holdings (UK) Ltd., a subsidiary of JEJ Ltd. in British Virgin Islands. Soditic AM manages investments for high-net-worth clients. | Investment Managers | Portfolio Manager-Equities | |
Islandbridge Capital Ltd.
 Islandbridge Capital Ltd. Investment ManagersFinance Islandbridge Capital Ltd. (Islandbridge) is an independent, Great Britain-based alternative investment management firm headquartered in London. The firm was founded by Joseph McCarthy in 2008. Islandbridge provides a select group of entrepreneurs, families, and trusts with investment services that protect and grow their assets. | Investment Managers | Chief Executive Officer | |
| Drummond Basin Phosphate Pty Ltd. | Director/Board Member | ||
| Sun Online Co. Ltd. | President | ||
| DUKE CAPITAL LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Chief Investment Officer Chief Operating Officer | |
| PCG ENTERTAINMENT PLC | Regional Banks | Chief Executive Officer Chairman | |
Volopa Capital Ltd.
 Volopa Capital Ltd. Financial ConglomeratesFinance Volopa Capital Ltd. operates as a stock broker which provides solution for trading leveraged products for traders. It offers contract for difference, deliverable currency and gold backed debit cards. The company was founded in 2012 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Chairman | |
| Power Capital Forex Management Ltd. | Chairman | ||
| Money Swap Financial E-Service Co. Ltd. | Corporate Officer/Principal | ||
| Kellogg School of Management | College/University | Graduate Degree | |
| GLOBAL RESOURCES INVESTMENT TRUST PLC | Financial Conglomerates | Chairman Director/Board Member | |
| FIRST TIN PLC | Other Metals/Minerals | Chairman | |
| Interamerican Advisors LLC | Corporate Officer/Principal | ||
| Hobstone International Ltd. | Director/Board Member | ||
| Esol BV | Director/Board Member | ||
Strauss Partners Ltd.
 Strauss Partners Ltd. Investment ManagersFinance Strauss Partners Ltd. provides financial solutions to mining companies. | Investment Managers | Director/Board Member | |
Duke Royalty UK Ltd.
 Duke Royalty UK Ltd. Investment ManagersFinance Part of Duke Royalty Ltd., Duke Royalty UK Ltd. provides investment advice. The company is based in London, UK. The British company was founded in 2016. The CEO is Neil Allan Johnson. | Investment Managers | Chief Investment Officer | |
Capital Step Funding Ltd.
 Capital Step Funding Ltd. Finance/Rental/LeasingFinance Part of Duke Capital Ltd., Capital Step Funding Ltd. is a British company that provides credit granting services. The company is based in London, UK. Founded in 2016. | Finance/Rental/Leasing | Director/Board Member | |
Slake Holdings Ltd.
 Slake Holdings Ltd. Financial ConglomeratesFinance Slake Holdings Ltd. is an investment holding British company founded in 2018. The private company is based in Foston, UK. and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member | |
| HEIQ PLC | Textiles | Director/Board Member Corporate Secretary | |
| Fu Jen Catholic University | College/University | Undergraduate Degree |
Statistics
International
| United Kingdom | 26 |
| United States | 16 |
| Australia | 4 |
| China | 3 |
| Hong Kong | 3 |
Sectoral
| Finance | 19 |
| Consumer Services | 10 |
| Process Industries | 4 |
| Miscellaneous | 4 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 84 |
| Chairman | 30 |
| Corporate Officer/Principal | 23 |
| Founder | 13 |
| Chief Executive Officer | 11 |
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