Timothy Franklin
Chairman at Shop Direct Finance Co. Ltd.
Network origin in Timothy Franklin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Chartered Institute of Bankers (Scotland)
56
| Private Company | 56 | |
| Public Company | Finance/Rental/Leasing | 17 | |
Post Office Ltd.
 Post Office Ltd. Miscellaneous Commercial ServicesCommercial Services Post Office Ltd. operates as a retail network that provides financial services. It offers post office money; letters and parcels; broadband and phone; business services; and branch services. The company is headquartered in London, the United Kingdom.
13
| Subsidiary | Miscellaneous Commercial Services | 13 |
The Very Group Ltd.
 The Very Group Ltd. Catalog/Specialty DistributionRetail Trade The Very Group provides online retail services. The firm offers outdoor cookers, kitchen appliances, vacuum cleaners. It also includes personal care and home furnishings. The company was founded in 2003 and is headquartered in Liverpool, the United Kingdom.
12
| Subsidiary | Catalog/Specialty Distribution | 12 |
Post Office Management Services Ltd.
 Post Office Management Services Ltd. Multi-Line InsuranceFinance Post Office Management Services Ltd. offers a range of financial services including travel insurance, travel money, car insurance, savings accounts, and other financial services. The private company is based in London, UK. The British company is ultimately controlled by the Secretary of State For Business Innovation & Skills.
7
| Subsidiary | Multi-Line Insurance | 7 |
Topaz Finance Ltd. (United Kingdom)
 Topaz Finance Ltd. (United Kingdom) Finance/Rental/LeasingFinance Part of Computershare Ltd., Topaz Finance Ltd. is a British company that provides mortgage loan services. The private company is based in Bristol, UK. The company was founded in 2006. Topaz Finance Ltd. (United Kingdom) was acquired by Computershare Mortgage Services Ltd. from NatWest Group Plc on January 28, 2015.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Shop Direct Finance Co. Ltd.
 Shop Direct Finance Co. Ltd. Finance/Rental/LeasingFinance Part of Shop Direct Holdings Ltd., Shop Direct Finance Co. Ltd. is a British company that provides financial lending and intermediation services. The private company is based in Bootle, UK.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Homeloan Management Ltd.
 Homeloan Management Ltd. Finance/Rental/LeasingFinance Homeloan Management Ltd. operates as mortgage outsourcing provider. It also offers asset trading support, interest-only strategies, credit management and mortgage origination. The company was founded on January 28, 1988 and is headquartered in Bristol, the United Kingdom.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Computershare Mortgage Services Ltd.
 Computershare Mortgage Services Ltd. Finance/Rental/LeasingFinance Part of Computershare Ltd., Computershare Mortgage Services Ltd. is a British company that specializes in collateralized debt obligation and leveraged loan finance facilities. The private company is based in Bristol, UK. The company works with issuers, asset managers, investors, bond holders, and regulatory agencies to provide services for a variety of alternative investment products. Founded in 1990, the company delivers comprehensive, customized proxy mailings and electronic distribution solutions to mutual fund and ETF issuers as well as insurance and variable annuity companies.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Britannia International Ltd.
 Britannia International Ltd. Regional BanksFinance Britannia International Ltd. provides banking services. The company is headquartered in Warley, the United Kingdom.
2
| Subsidiary | Regional Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Timothy Franklin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| WALMART INC. | Specialty Stores | Corporate Officer/Principal 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| HANG SENG BANK LIMITED | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| DAH SING BANKING GROUP LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Chairman Chief Executive Officer | |
| EUROPA OIL & GAS (HOLDINGS) PLC | Chemicals: Specialty | Director/Board Member Chairman | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PCF Bank Ltd.
 PCF Bank Ltd. Regional BanksFinance PCF Bank Ltd. engages in the provision of financial services. It provides personal and business banking services. The company was founded in 1994 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Director/Board Member Chief Executive Officer Chairman Director of Finance/CFO Director/Board Member Director/Board Member | |
Shop Direct Home Shopping Ltd.
 Shop Direct Home Shopping Ltd. Internet Software/ServicesTechnology Services Shop Direct Home Shopping Ltd. operates as an online and home shopping retailer. It sells products including Sony, Nike, Levi's, Adidas, Phillips, Kodak, Dyson, Bosch, Amanda Wakeley, Morgan, and Miss Sixty brand. The company was founded in 1923 and is headquartered in Liverpool, the United Kingdom. | Internet Software/Services | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Bankers Malaysia | Director/Board Member Corporate Officer/Principal | ||
| Association of Banks In Malaysia | Chairman Chairman | ||
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Edinburgh | College/University | Graduate Degree Graduate Degree | |
Shop Direct Financial Services Ltd.
 Shop Direct Financial Services Ltd. Finance/Rental/LeasingFinance Part of The Garfield Weston Foundation, Shop Direct Financial Services Ltd. is a British company that provides credit granting and financial intermediation services. The private company is based in Liverpool, UK and was founded in 2003. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Asian Institute of Chartered Bankers | Director/Board Member Corporate Officer/Principal | ||
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree | |
| REPUBLIC BANK (GHANA) PLC | Regional Banks | Director/Board Member Chief Executive Officer | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree | |
| MALAYAN BANKING | Regional Banks | Chief Executive Officer Human Resources Officer | |
| Curtin University | College/University | Graduate Degree Graduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Wal-Mart Canada Corp.
 Wal-Mart Canada Corp. Specialty StoresRetail Trade Wal-Mart Canada Corp. operates retail stores. Its merchandise includes apparel, home fashions, household goods, toys, hardware, paint, wallpaper, automotive accessories, electronics, sporting goods, furniture, horticulture, cosmetics, jewellery and convenient food items. The company was founded in March 1994 and is headquartered in Mississauga, Canada. | Specialty Stores | Chief Executive Officer Corporate Officer/Principal | |
Hampshire Trust Bank Plc
 Hampshire Trust Bank Plc Regional BanksFinance Hampshire Trust Bank Plc provides savings and specialist lending services. Its provides assistance to asset finance, property finance, commercial mortgages, personal savings, and corporate savings. The company was founded in 1977 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Director of Finance/CFO | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
Shop Direct Group Financial Services Ltd.
 Shop Direct Group Financial Services Ltd. Financial ConglomeratesFinance Shop Direct Group Financial Services Ltd. is an investment holding British company founded in 2004. The private company is based in Liverpool, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| PT BANK PERMATA TBK | Regional Banks | Chairman Corporate Officer/Principal | |
Drop & Collect Ltd.
 Drop & Collect Ltd. Air Freight/CouriersTransportation Drop & Collect Ltd. engages in the provision of independent store-based parcel delivery and returns services. It offers its services through CollectPlus. The company was founded on May 14, 2008 and is headquartered in Liverpool, the United Kingdom. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
Littlewoods Clearance Ltd.
 Littlewoods Clearance Ltd. Department StoresRetail Trade Founded in 1928, Littlewoods Clearance Ltd. is a department store operator. Part of Shop Direct Holdings Ltd., the private company is based in Speke, UK. | Department Stores | Director/Board Member Director/Board Member | |
| University of Warwick | College/University | Undergraduate Degree Undergraduate Degree | |
Logistics Group Ltd.
 Logistics Group Ltd. Air Freight/CouriersTransportation Part of LW Corp. Ltd., Logistics Group Ltd. is a British company that provides logistics services. The private company is based in Liverpool, UK. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| The University of Hull | College/University | Graduate Degree Undergraduate Degree | |
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| WH IRELAND GROUP PLC | Investment Managers | Director/Board Member Chairman | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Dah Sing Bank Ltd.
 Dah Sing Bank Ltd. Major BanksFinance Dah Sing Bank Ltd. provides commercial banking and credit card related services. The company offers savings accounts, I-accounts, and fixed deposit accounts, as well as ATM card and phone banking services. It also provides personal loans, personal overdraft facilities and mortgage loans. The company was founded in 1947 and is headquartered in Hong Kong. | Major Banks | Director/Board Member Director/Board Member | |
| Rothschild Bank Ci Ltd. | Director/Board Member | ||
| Durdans Medical & Surgical Hospital (Pvt) Ltd. | Director/Board Member | ||
Rothschild Bank International Ltd.
 Rothschild Bank International Ltd. Major BanksFinance Rothschild Bank International Ltd. provides financial advisory services. It offers fixed deposits, current accounts, Visa cards, internet banking, and foreign exchange facilities. The company is headquartered in Guernsey, the United Kingdom. | Major Banks | Director/Board Member | |
| Credit Information Bureau of Sri Lanka | Director/Board Member | ||
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member |
Statistics
International
| United Kingdom | 26 |
| Hong Kong | 7 |
| Malaysia | 5 |
| Sri Lanka | 4 |
| Mauritius | 3 |
Sectoral
| Finance | 17 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Retail Trade | 4 |
| Transportation | 3 |
Operational
| Director/Board Member | 593 |
| Corporate Officer/Principal | 252 |
| Independent Dir/Board Member | 112 |
| Chairman | 94 |
| Chief Executive Officer | 88 |
Most connected contacts
| Insiders | |
|---|---|
| Abdul Farid bin Alias | 47 |
| Geoffrey Gavey | 46 |
| Wing Kuen Wong | 37 |
| Arjun Fernando | 31 |
| Ray Ferguson | 31 |
| Philip Leslie Peters | 29 |
| Mark Sismey-Durrant | 27 |
| Kwee Bee Chok | 26 |
| George Dumbell | 25 |
| Ken McCall | 23 |
| Neil William McCausland | 23 |
| Tim Parker | 23 |
| Stephen Pateman | 22 |
| Alok Kumar Misra | 22 |
| Wing Ming Huen | 22 |
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