Ivan Lawrence
Director/Board Member at Marlin Financial Group Ltd.
Network origin in Ivan Lawrence first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Marlin Financial Group Ltd.
 Marlin Financial Group Ltd. Miscellaneous Commercial ServicesCommercial Services Marlin Financial Group Ltd. engages in the purchasing of non-performing consumer debt. It offers financial, management and debt purchase services. The company was founded by Martin A. Dunphy in 2002 and is headquartered in Worthing, the United Kingdom.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ivan Lawrence via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Marlin Intermediate Holdings Ltd.
 Marlin Intermediate Holdings Ltd. Investment Banks/BrokersFinance Marlin Intermediate Holdings Plc provides security brokerage services. The company is headquartered in Worthing, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Marlin Capital Europe Ltd.
 Marlin Capital Europe Ltd. Investment ManagersFinance Part of Encore Capital Group, Inc., Marlin Capital Europe Ltd. is a British company that provides investment advice. The company is based in Worthing, UK. Marlin Capital Europe was founded in 2002. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Marlin Senior Holdings Ltd.
 Marlin Senior Holdings Ltd. Financial ConglomeratesFinance Part of Encore Capital Group, Inc., Marlin Senior Holdings Ltd. functions as an investment holding British company. The company is based in Worthing, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Black Tip Capital Holdings Ltd.
 Black Tip Capital Holdings Ltd. Financial ConglomeratesFinance Part of Encore Capital Group, Inc., Black Tip Capital Holdings Ltd. is an investment holding British company. The company is based in Worthing, UK. Founded in 2006. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Marlin Financial Intermediate Ltd.
 Marlin Financial Intermediate Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Encore Capital Group, Inc., Marlin Financial Intermediate Ltd. provides financial services. The company is based in Worthing, UK. Marlin Financial Intermediate was founded in 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Marlin Financial Intermediate II Ltd.
 Marlin Financial Intermediate II Ltd. MiscellaneousMiscellaneous Part of Encore Capital Group, Inc., Marlin Financial Intermediate II Ltd. is a holding British company. The company is based in Worthing, UK. Founded in 2013, Marlin Financial Intermediate II operates as a holding company. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member | |
ME III Ltd.
 ME III Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Encore Capital Group, Inc., ME III Ltd. is a British company that provides miscellaneous business related services. The company is based in Worthing, UK and was founded in 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
MFS Portfolio Ltd.
 MFS Portfolio Ltd. Investment ManagersFinance Part of Encore Capital Group, Inc., MFS Portfolio Ltd. is a British company that provides investment advice. The company is based in Worthing, UK and was founded in 2005. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Marlin Europe II Ltd.
 Marlin Europe II Ltd. Investment ManagersFinance Part of Encore Capital Group, Inc., Marlin Europe II Ltd. provides investment advice. The company is based in Worthing, UK. Founded in 2007. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Marlin Europe I Ltd.
 Marlin Europe I Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Encore Capital Group, Inc., Marlin Europe I Ltd. provides financial services. The company is based in Worthing, UK. Marlin Europe I was founded in 2006. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Marlin Portfolio Holdings Ltd.
 Marlin Portfolio Holdings Ltd. Investment ManagersFinance Part of Encore Capital Group, Inc., Marlin Portfolio Holdings Ltd. is a British company that provides investment advice. The company is based in Worthing, UK and was founded in 2012. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
MCE Portfolio Ltd.
 MCE Portfolio Ltd. Investment ManagersFinance Part of Encore Capital Group, Inc., MCE Portfolio Ltd. provides investment advice. The company is based in Worthing, UK. Founded in 2006. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
ME IV Ltd.
 ME IV Ltd. Investment ManagersFinance Part of Encore Capital Group, Inc., ME IV Ltd. is a British company that provides investment advice. The company is based in Worthing, UK. ME IV was founded in 2010. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Marlin Midway Ltd.
 Marlin Midway Ltd. Financial ConglomeratesFinance Part of Encore Capital Group, Inc., Marlin Midway Ltd. operates as an investment holding British company. The company is based in Worthing, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Cabot Credit Management Group Ltd.
 Cabot Credit Management Group Ltd. MiscellaneousMiscellaneous Cabot Credit Management Group Ltd. operates as a holding company with interest provides debt purchasing services. The company was founded on October 16, 2003 and is headquartered in West Malling, GB. | Miscellaneous | Director/Board Member Chief Executive Officer | |
Carat UK Holdco Ltd.
 Carat UK Holdco Ltd. Financial ConglomeratesFinance Founded in 2013, Carat UK Holdco Ltd. is an investment holding company. Part of Encore Capital Group, Inc., the company is based in West Malling, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Cabot Securitisation (UK) II Ltd.
 Cabot Securitisation (UK) II Ltd. Finance/Rental/LeasingFinance Cabot Securitisation (UK) II Ltd. engages in distressed consumer debt sectors. The company was founded on October 17, 2018 and is headquartered in West Malling, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Orbit Debt Collections Ltd.
 Orbit Debt Collections Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Encore Capital Group, Inc., Orbit Debt Collections Ltd. is a debt collection agency. The company is based in Malton, UK. Orbit Debt Collections was founded in 2008. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Cabot Financial Debt Recovery Services Ltd.
 Cabot Financial Debt Recovery Services Ltd. Major BanksFinance Founded in 2000, Cabot Financial Debt Recovery Services Ltd. is a nationally chartered commercial bank that operates as a subsidiary of Encore Capital Group, Inc. The company is based in West Malling, UK. | Major Banks | Director/Board Member Director/Board Member | |
Cabot Credit Management Ltd.
 Cabot Credit Management Ltd. Regional BanksFinance Cabot Credit Management Ltd. engages in the provision of consumer debt acquisition and management services. It specializes in the debt purchasing, contingency collections, process outsourcing, and litigation. The company was founded in 1998 and is headquartered in West Malling, the United Kingdom. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
Cabot Financial (Marlin) Ltd.
 Cabot Financial (Marlin) Ltd. Miscellaneous Commercial ServicesCommercial Services Cabot Financial (Marlin) Ltd. engages in ownership and management of consumer debt. It is a consulting firm for accounts receivable management, litigation management, and debt purchasing. The firm offers services to publicly traded companies with mergers and acquisitions, shareholder relations, strategic alliances, and licensing agreements. The company was founded by Martin A. Dunphy in 2004 and is headquartered in Worthing, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Cabot (Group Holdings) Ltd.
 Cabot (Group Holdings) Ltd. Financial ConglomeratesFinance Part of Encore Capital Group, Inc., Cabot (Group Holdings) Ltd. functions as an investment holding British company. The company is based in West Malling, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Wescot Acquisitions Ltd.
 Wescot Acquisitions Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Encore Capital Group, Inc., Wescot Acquisitions Ltd. operates as a holding British company that provides debt recovery services through its subsidiaries. The company is based in West Malling, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Cabot Financial (Europe) Ltd.
 Cabot Financial (Europe) Ltd. Regional BanksFinance Cabot Financial (Europe) Ltd. provides financial and debt purchase services. The firm offers flexible repayment schemes including settlements and various regular monthly repayment plans. Its customers can make payments by direct debit, standing order, credit or debit card, by post or over the post office counter using the company's own payment card. The company was founded in 1998 and is headquartered in West Malling, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
Wescot Topco Ltd.
 Wescot Topco Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Encore Capital Group, Inc., Wescot Topco Ltd. operates as a holding British company whose subsidiaries engage in the collection of non-performing consumer and commercial debt. The company is based in West Malling, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Hillesden Securities Ltd.
 Hillesden Securities Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Encore Capital Group, Inc., Hillesden Securities Ltd. provides debt collection and litigation services. The company is based in Telford, UK. The British company was founded in 1979. Hillesden Securities was acquired by Cabot Credit Management Ltd., a SUB of Encore Capital Group, Inc. from Faccenda Investments Ltd. on June 04, 2015 for $278.37 million. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Cabot Financial Ltd.
 Cabot Financial Ltd. Financial ConglomeratesFinance Cabot Financial Ltd. is a holding company. It engages in the business of purchasing and recovering non-performing consumer loans. The company was founded on February 20, 2006 and is headquartered in West Malling, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Apex Credit Management Ltd.
 Apex Credit Management Ltd. Miscellaneous Commercial ServicesCommercial Services Apex Credit Management Ltd. provides debt collection services. It focuses upon providing credit management services to the financial services and public sector notably credit management and debt collection services. The company was founded in April 7, 2000 and is headquartered in Brackley, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Cabot Financial Holdings Group Ltd.
 Cabot Financial Holdings Group Ltd. Miscellaneous Commercial ServicesCommercial Services Cabot Financial Holdings Group Ltd. engages in the provision of debt and credit management services. It offers debt purchasing, contingency collections, litigation and customer tracing services. The company was founded in 1998 is headquartered in West Malling, the United Kingdom. | Miscellaneous Commercial Services | Chief Executive Officer Chief Executive Officer | |
Cabot Financial (UK) Ltd.
 Cabot Financial (UK) Ltd. Other Consumer ServicesConsumer Services Cabot Financial (UK) Ltd. operates as a debt purchase company. The company was founded on April 21, 1999 and is headquartered in West Malling, the United Kingdom. | Other Consumer Services | Director/Board Member Director/Board Member | |
Zebra Finance Ltd.
 Zebra Finance Ltd. Finance/Rental/LeasingFinance Zebra Finance Ltd. provides financial and loan services. It focuses in providing season ticket, golf, health, leisure and funeral finance. The company was founded in July 13, 2009 and is headquartered in Derby, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
Cabot Securitisation UK Ltd.
 Cabot Securitisation UK Ltd. Financial ConglomeratesFinance Cabot Securitisation UK Ltd. provides investment services. The company was founded on July 13, 2017 and is headquartered in West Malling, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
| LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree | |
Capital One (Europe) Plc
 Capital One (Europe) Plc Finance/Rental/LeasingFinance Capital One (Europe) Plc issues credit card. It also provides retail financial services. The company is headquartered in Nottingham, the United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Nedcor Group | Chief Executive Officer | ||
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | Corporate Officer/Principal | |
| INSEAD | College/University | Masters Business Admin | |
Dünya Varlik Yönetim AS
 Dünya Varlik Yönetim AS Investment ManagersFinance Dünya Varl?k Yönetim AS is an asset management company based in Istanbul, Turkey. Dünya Varl?k Yönetim AS operates in the field of asset management. The Turkish company was founded in 2008 and is led by CEO Nida Çetin. | Investment Managers | Director/Board Member |
Statistics
International
| United Kingdom | 37 |
| South Africa | 2 |
| United States | 2 |
| France | 2 |
| Turkey | 2 |
Sectoral
| Finance | 25 |
| Commercial Services | 11 |
| Consumer Services | 4 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 80 |
| Chief Executive Officer | 8 |
| Corporate Officer/Principal | 3 |
| Director of Finance/CFO | 2 |
| Graduate Degree | 1 |
Most connected contacts
| Insiders | |
|---|---|
| Kenneth John Stannard | 36 |
| Craig Buick | 33 |
| Peter Richardson | 18 |
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