Tim Hanford
President at J.C. Flowers & Co. UK LLP
Network origin in Tim Hanford first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
OneSavings Bank Plc
 OneSavings Bank Plc Regional BanksFinance OneSavings Bank Plc engages in the provision of financial services. It operates through the OneSavings Bank plc (OSB) and Charter Court Financial Services Group plc (CCFS) segments. The OSB segment covers market sub sectors that offer high growth potential and attractive risk adjusted returns. The CCFS segment focuses on providing Buy-to-Let and specialist residential mortgages, mortgage servicing, administration and credit consultancy, and retail savings products. The company was founded on July 13, 2010 and is headquartered in Chatham, the United Kingdom.
29
| Subsidiary | Regional Banks | 29 |
InvestTorgBank AKB
 InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia.
21
| Subsidiary | Major Banks | 21 |
Dresdner Bank AG
 Dresdner Bank AG Major BanksFinance Dresdner Bank AG provides banking and financial services. Its bank products and services are sold through insurance agency locations. It has operations in many countries. The company's operating divisions are private and business clients (retail banking, private banking, asset management, lending) and corporate and investment banking (business banking, lending, investment banking, corporate finance, insurance, securities). The latter division includes subsidiary Dresdner Kleinwort Wasserstein. The company was founded in 1872 and is headquartered in Frankfurt am Main, Germany.
15
| Extinct | Major Banks | 15 |
Inigo Ltd. /UK/
 Inigo Ltd. /UK/ Financial ConglomeratesFinance Inigo Ltd. operates as a specialty re/insurance holding company. The company was founded by Richard Colin Watson, Russell Mark Merrett, and Stuart John Bridges on July 23, 2020 and is headquartered in Berkshire, the United Kingdom.
11
| Holding Company | Financial Conglomerates | 11 |
Castle Trust Capital PLC
 Castle Trust Capital PLC Finance/Rental/LeasingFinance Castle Trust Capital PLC provides mortgage and investment services. It offers investors access to UK house price returns and also mortgages that will share the profit or loss with homeowners. The company was founded by Sean Oldfield in October 2012 and is headquartered in London, the United Kingdom.
10
| Holding Company | Finance/Rental/Leasing | 10 |
Interactive Investor Ltd.
 Interactive Investor Ltd. Financial ConglomeratesFinance Interactive Investor Ltd. engages in the provision of investment products and services. It offers shares, investment trusts, bonds & gilts, exchange traded products, foreign exchange and spread betting products. The company was founded by Lyndon James Gaborit and Tomás William Carruthers on May 2, 2003 and is headquartered in Manchester, the United Kingdom.
9
| Subsidiary | Financial Conglomerates | 9 |
J.C. Flowers & Co. UK LLP
 J.C. Flowers & Co. UK LLP Investment ManagersFinance J.C. Flowers & Co. UK LLP operates as a private investment firm. It specializes in investing globally in the financial services industry. The company was founded by J. Christopher Flowers in 1998 and is headquartered in London, the United Kingdom.
8
| Subsidiary | Investment Managers | 8 |
Castle Trust Holdings Ltd.
 Castle Trust Holdings Ltd. Financial ConglomeratesFinance Part of CTC Holdings (Cayman) Ltd., Castle Trust Holdings Ltd. is a British UK-based company founded in 2019. The company provides mortgage and investment solutions and was established by a team of experienced executives from diverse backgrounds. Castle Trust is authorized and regulated by the Financial Conduct Authority and is a participant in the Financial Services Compensation Scheme. The company offers tailor-made development finance solutions for experienced developers looking to maximize their returns through efficient capital utilization. Castle Trust was launched in October 2012 with the support of leading US private equity firm J.C. Flowers & Co.
7
| Subsidiary | Financial Conglomerates | 7 |
Yorkshire Hydropower Holdings Ltd.
 Yorkshire Hydropower Holdings Ltd. Electric UtilitiesUtilities Yorkshire Hydropower Holdings Ltd. engages in production of electricity. The company was founded on April 24, 2017 and is headquartered in Andover, the United Kingdom.
5
| Subsidiary | Electric Utilities | 5 |
EMOV Ltd.
 EMOV Ltd. Integrated OilEnergy Minerals EMOV Ltd. is a British energy company that acquires and operates oil and gas assets. EMOV was founded in 2019 and the CEO is Jeremy Huck.
3
| Private Company | Integrated Oil | 3 |
Castle Trust Capital Management Ltd.
 Castle Trust Capital Management Ltd. Investment ManagersFinance Part of CTC Holdings (Cayman) Ltd., Castle Trust Capital Management Ltd. is a financial services company based in Basingstoke, UK. Castle Trust offers tailor-made development finance solutions for experienced developers seeking to maximize their returns through the efficient use of capital. The British company is authorized and regulated by the Financial Conduct Authority and is a participant in the Financial Services Compensation Scheme (FSCS). The company was founded in 2012. Martin Paul Bischoff has been the CEO of the company since 2018.
2
| Subsidiary | Investment Managers | 2 |
Castle Trust Capital Nominees Ltd.
 Castle Trust Capital Nominees Ltd. Regional BanksFinance Castle Trust Capital Nominees Ltd. acts as a nominee, trust, and depository. The private company is based in London, UK.
2
| Private Company | Regional Banks | 2 |
Chicago Bidco Ltd.
 Chicago Bidco Ltd. Insurance Brokers/ServicesFinance Chicago Bidco Ltd. provides insurance underwriting services. The company was founded on November 30, 2016 and is headquartered in Leeds, the United Kingdom.
2
| Subsidiary | Insurance Brokers/Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tim Hanford via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MORGAN STANLEY | Investment Managers | Director/Board Member Corporate Officer/Principal | |
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 | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Chief Executive Officer | |
| ALLIANZ SE | Multi-Line Insurance | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| SHARE PLC | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
| HISCOX LTD | Multi-Line Insurance | Director of Finance/CFO Director/Board Member | |
| COMMERZBANK AG | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| SANTANDER UK PLC | Regional Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
| Stanford University | College/University | Graduate Degree Undergraduate Degree | |
| OLDENBURGISCHE LANDESBANK AG | Regional Banks | President Chief Executive Officer | |
Hiscox Plc
 Hiscox Plc Life/Health InsuranceFinance Hiscox Plc is a holding company, which provides insurance services. It specializes in underwriting particular range of personal and commercial risks. The company was founded on July 20, 1993 and is headquartered in London, the United Kingdom. | Life/Health Insurance | Director of Finance/CFO Director/Board Member | |
| CO-OPERATIVE BANK PLC | Major Banks | Chairman Director of Finance/CFO Chief Administrative Officer | |
NIBC Bank NV
 NIBC Bank NV Finance/Rental/LeasingFinance NIBC Bank NV engages in the provision of investment banking and financial services. The firm offers advises on mergers, acquisitions, financial policy, and property financing, lending, leveraged finance, and derivatives. It provides asset financing to corporate lending, leveraged finance, oil and gas services, infrastructure, real estate, and shipping Sector. The company was founded in 1945 and is headquartered in The Hague, the Netherlands. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Hamburg Commercial Bank AG
 Hamburg Commercial Bank AG Regional BanksFinance Hamburg Commercial Bank AG provides banking services for higher-end medium-sized companies and financing for real estate projects. Its products and solutions include financing, corporate finance/M&A advisory, financial markets and transaction banking. The company was founded on April 16, 2003 and is headquartered in Hamburg, Germany. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Doctorate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
HM Treasury
 HM Treasury General GovernmentGovernment HM Treasury is a British government economic and finance ministry. The company is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Director/Board Member | |
Interactive Investor Holdings Ltd
 Interactive Investor Holdings Ltd Investment Banks/BrokersFinance Part of The Toronto-Dominion Bank, Interactive Investor Holdings Ltd is a British company that provides securities brokerage services over the Internet. The company is based in Leeds, UK. Interactive Investor Holdings was founded in 1996. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| OSB GROUP PLC | Major Banks | Chairman Chief Executive Officer Director of Finance/CFO Chief Operating Officer Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor | |
Kent Reliance Provident Society Ltd.
 Kent Reliance Provident Society Ltd. Regional BanksFinance Kent Reliance Provident Society Ltd. provides banking, industrial and provident services. The company was founded in 2011 and is headquartered in Chatham, the United Kingdom. | Regional Banks | Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Interactive Investor Services Ltd.
 Interactive Investor Services Ltd. Investment ManagersFinance Interactive Investor Services Ltd. (Interactive Investor) is an investment management firm headquartered in Manchester, UK. The firm was founded in 1987 and is a subsidiary of abrdn Plc (LON: ABDN; OTCMKTS: SLFPY; FRA: T3V2). Interactive Investor offers high quality content and impartial insights for various types of investors. | Investment Managers | Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member | |
Kent Reliance Building Society
 Kent Reliance Building Society Finance/Rental/LeasingFinance Kent Reliance Building Society provides mortgage services. It offers savings, investment and tax-free accounts, while its lending activities entail residential, commercial and buy-to-rent mortgages. The company was founded in 1986 and is headquartered in Chatham, the United Kingdom. | Finance/Rental/Leasing | Sales & Marketing Director/Board Member Director of Finance/CFO Chairman | |
| London School of Economics & Political Science | College/University | Director/Board Member Doctorate Degree Graduate Degree Undergraduate Degree | |
Transcapitalbank PJSC
 Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member Director of Finance/CFO Chief Executive Officer | |
| CHARTER COURT FINANCIAL SERVICES GROUP PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Exact Mortgage Experts Ltd.
 Exact Mortgage Experts Ltd. Miscellaneous Commercial ServicesCommercial Services Exact Mortgage Experts Ltd. provides administrative services. The company was founded on November 14, 2008 and is headquartered in Wolverhampton, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Eelpower Ltd.
 Eelpower Ltd. Alternative Power GenerationUtilities Eelpower Ltd. owns and operates energy storage assets. It engages in the provision of electricity infrastructure activities. The company is headquartered in Andover, the United Kingdom. | Alternative Power Generation | Director/Board Member Chairman Chief Executive Officer | |
| LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
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 | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universität zu Köln | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| NIBC HOLDING N.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| ADIDAS AG | Apparel/Footwear | Chairman Director/Board Member | |
Interactive Investor Trading Ltd.
 Interactive Investor Trading Ltd. Internet Software/ServicesTechnology Services Interactive Investor Trading Ltd. provides online investment advices. It offers independent tools and information to enable its registered users to solve all of their financial needs. The firm provides a wide range of products and services which includes shares, Investment trusts, bonds and gifts, VCTs and forex. The company was founded in 1995 and is headquartered in London, the United Kingdom. | Internet Software/Services | Director/Board Member Director of Finance/CFO | |
Capital Accumulation Services Ltd.
 Capital Accumulation Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of abrdn Plc, Capital Accumulation Services Ltd. is a British company that provides business support services. The company is based in Manchester, UK and was founded in 2004. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
MGM Advantage Services Ltd.
 MGM Advantage Services Ltd. Insurance Brokers/ServicesFinance MGM Advantage Services Ltd. offers annuities and equity release products and insurance services for customers. The company is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
First Bank SA
 First Bank SA Regional BanksFinance First Bank SA provides banking services. It offers retail, corporate, private banking, treasury, insurance, loans, cards, payroll, financing, and savings. The company is headquartered in Bucharest, Romania. | Regional Banks | Director/Board Member Director/Board Member | |
MGM Advantage Holdings Ltd.
 MGM Advantage Holdings Ltd. MiscellaneousMiscellaneous Part of Power Financial Corp., MGM Advantage Holdings Ltd. functions as an investment holding British company. The company is based in London, UK. | Miscellaneous | Director/Board Member Director/Board Member | |
MGM Advantage Life Ltd.
 MGM Advantage Life Ltd. Insurance Brokers/ServicesFinance MGM Advantage Life Ltd. provides financial services, pension products, life insurance, mortgages and annuities to customers in the United Kingdom. The company was founded in 1852 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Monedo Holding GmbH
 Monedo Holding GmbH Regional BanksFinance Monedo Holding GmbH develops banking technologies and provides financial services. It uses big data, proprietary algorithms and automated workflows to target customers with products and services through the group's subsidiaries. The firm uses an online platform that offers financial products and personal finance management. The company was founded by Sebastian Diemer, Nils-Holger Henning and Alexander Graubner-Müller in 2012 and is headquartered in Hamburg, Germany. | Regional Banks | Director/Board Member Chairman |
Statistics
International
| United Kingdom | 27 |
| Germany | 7 |
| United States | 3 |
| Netherlands | 3 |
| Israel | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Government | 2 |
Operational
| Director/Board Member | 493 |
| Corporate Officer/Principal | 127 |
| Chairman | 123 |
| Independent Dir/Board Member | 68 |
| Chief Executive Officer | 64 |
Most connected contacts
| Insiders | |
|---|---|
| Malcolm Graham McCaig | 38 |
| Stephan Wilcke | 35 |
| Eric Edward Anstee | 32 |
| Malcolm McCarthy | 29 |
| Richard Alexander McGregor Ramsay | 29 |
| Richard Pym | 29 |
| Mike Fairey | 25 |
| David Raymond Morgan | 25 |
| Howard Davies | 22 |
| Andrew Golding | 20 |
| Gordon Alexander Wilson | 20 |
| Andrew Spencer Doman | 20 |
| David Weymouth | 19 |
| Nathan Moss | 19 |
| Manfred Knof | 19 |
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