David Alan Facey
Director/Board Member at LOGISTICS DEVELOPMENT GROUP PLC
Network origin in David Alan Facey first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Air Freight/Couriers | 9 | |
Kareevlei Mining (Pty) Ltd.
Kareevlei Mining (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Part of BlueRock Diamonds Plc, Kareevlei Mining (Pty) Ltd. operates as a South African diamond mining company. Meiring Burger has been the CEO of the company since 2022.
2
| Subsidiary | Other Metals/Minerals | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to David Alan Facey via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Greenwhitestar Acquisitions Ltd.
Greenwhitestar Acquisitions Ltd. Financial ConglomeratesFinance Part of Unternehmensgruppe Theo Müller GmbH & Co. KGaA, Greenwhitestar Acquisitions Ltd. is a British investment company. The company is based in Warrington, UK. The company was founded in 2014. Greenwhitestar Acquisitions was acquired by Culina Group Ltd. from Logistics Development Group Plc on 2021-07-01 for $176.13 million. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Eddie Stobart Ltd.
Eddie Stobart Ltd. TruckingTransportation Eddie Stobart Ltd. provides contract logistics services. Its principal activities are haulage, distribution, warehousing, and process management. The company was founded on November 23, 1970 and is headquartered in Warrington, the United Kingdom. | Trucking | Director of Finance/CFO Director/Board Member | |
Eddie Stobart Group Ltd.
Eddie Stobart Group Ltd. TruckingTransportation Eddie Stobart Group Ltd. provides logistics and storage services. It offers distribution solutions. The company is headquartered in Warrington, the United Kingdom. | Trucking | Director/Board Member Director/Board Member | |
The Chartered Institute of Logistics & Transport in the UK
The Chartered Institute of Logistics & Transport in the UK Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Logistics & Transport in the UK operates as a membership organization that provides education and development for both individuals and corporations. It offers professional development, bespoke training, and online and distance learning. The company is headquartered in Corby, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
O'Connor Container Transport Ltd.
O'Connor Container Transport Ltd. TruckingTransportation Part of O'Connor Container Ltd., O'Connor Container Transport Ltd. is a British company that provides freight forwarding services by road. The company is based in Warrington, UK and was founded in 1988. | Trucking | Director/Board Member Director/Board Member | |
DBAY Advisors Ltd.
DBAY Advisors Ltd. Investment ManagersFinance DBAY Advisors Ltd. (DBAY Advisors) is a private equity firm founded in 2008 by Alexander Paiusco and Michael Andrew Haxby. The firm is headquartered in Isle of Man with offices in London. | Investment Managers | Director/Board Member | |
Fidelis Underwriting Ltd.
Fidelis Underwriting Ltd. Specialty InsuranceFinance Fidelis Underwriting Ltd. provides Insurance services. It offers reinsurance and specialty insurance. The company is headquartered in London, the United Kingdom. | Specialty Insurance | Director/Board Member | |
HARGREAVES LANSDOWN PLC | Investment Managers | Director/Board Member | |
Trustnet Ltd.
Trustnet Ltd. Internet Software/ServicesTechnology Services Founded in 1995, Trustnet Ltd. is a financial information publisher that operates online. Part of Sculptor Capital Management, Inc., the company is based in Woking, UK. | Internet Software/Services | Founder | |
Fincorp International Ltd. | Director/Board Member | ||
LSL PROPERTY SERVICES PLC | Real Estate Development | Chairman | |
Moore Capital Management LP
Moore Capital Management LP Investment ManagersFinance Moore Capital Management LP (Moore Capital) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Louis Bacon in 1989 and is a subsidiary of Moore Capital Advisors LLC, ultimately held by MCM Group Holdings, Inc. Moore Capital provides investment management services on a discretionary basis to US and non-US privately-offered investment funds sponsored by Moore Group. | Investment Managers | Trading-Equity | |
JCAM Investments Ltd.
JCAM Investments Ltd. Investment ManagersFinance JCAM Investments Ltd. is an independent alternative investment management firm headquartered in London, UK. The firm was founded in 2008 by Tim Leslie and John Demaine when they were spun off from Moore Capital Management LLC, a New York-based hedge fund created in 1990 by Louis Bacon. JCAM Investments makes investments and provides advice on property investment. | Investment Managers | Chief Executive Officer | |
BLUK DIAM | Other Metals/Minerals | Director/Board Member | |
Moore Capital Holdings LLC
Moore Capital Holdings LLC Financial ConglomeratesFinance Part of MCM Group Holdings, Inc., Moore Capital Holdings LLC is an investment holding company. The company is based in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
Unlimited Marketing Finco Ltd.
Unlimited Marketing Finco Ltd. Financial ConglomeratesFinance Part of DBAY Advisors Ltd., Unlimited Marketing Finco Ltd. functions as an investment holding British company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Houghton Ltd.
Houghton Ltd. Wholesale DistributorsDistribution Services Founded in 1865, Houghton Ltd. is a subsidiary of Quaker Houghton. The company is based in Manchester, UK. The British company supplies industrial metalworking fluids equipment. | Wholesale Distributors | Human Resources Officer | |
CQS Management Ltd.
CQS Management Ltd. Investment ManagersFinance Part of CQS Cayman LP, CQS Management Ltd. is a holding company that provides investment management, marketing, infrastructure, and employment services. The company is based in London, UK. | Investment Managers | Director/Board Member | |
Laxey Partners Ltd.
Laxey Partners Ltd. Financial ConglomeratesFinance Laxey Partners Ltd. operates as a hedge fund. Its investment universe splits into three areas which include European value investments in quoted operating companies, global discount arbitrage strategies and general global special and arbitrage situations. The company is headquartered in Douglas, the United Kingdom. | Financial Conglomerates | Corporate Officer/Principal | |
University of Mannheim | College/University | Undergraduate Degree | |
Select Plant Hire Co. Ltd.
Select Plant Hire Co. Ltd. Finance/Rental/LeasingFinance Select Plant Hire Co. Ltd. provides equipment leasing services. The firm hires equipment that includes machines, tools, and supporting materials and consumables for construction and engineering applications. Its services include logistics, small plant and tools, building solutions, heavy plant, lifting solutions, and site solutions. The company was founded in 1985 and is headquartered in Dartford, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
Laing O'Rourke Corp. Ltd.
Laing O'Rourke Corp. Ltd. Engineering & ConstructionIndustrial Services Part of Suffolk Partners Corp., Laing O'Rourke Corp. Ltd. engages in construction of heavy projects. The company is based in Dartford, UK. | Engineering & Construction | Corporate Officer/Principal | |
Glass Reinforced Concrete UK Ltd.
Glass Reinforced Concrete UK Ltd. Construction MaterialsNon-Energy Minerals Part of Suffolk Partners Corp., Glass Reinforced Concrete UK Ltd. is a company that manufactures glass reinforced concrete products. The company is based in Doncaster, UK. Glass Reinforced Concrete was acquired by Laing O'Rourke Plc on March 20, 2014. The British company was founded in 2009. | Construction Materials | Director/Board Member | |
Crown House Technologies Ltd.
Crown House Technologies Ltd. Engineering & ConstructionIndustrial Services Crown House Technologies Ltd. specializes in innovative, engineering and business services. It offers research and development, design management, digital engineering and specialist services. The company was founded in 1810 and is headquartered in Crossways, the United Kingdom. | Engineering & Construction | Director/Board Member | |
Explore Manufacturing Ltd.
Explore Manufacturing Ltd. Engineering & ConstructionIndustrial Services Part of Suffolk Partners Corp., Explore Manufacturing Ltd. is an international engineering enterprise founded in 2000. The company is based in Dartford, UK. Explore Manufacturing specializes in offsite manufacturing capabilities, research, and development. The British company has developed a standardized school solution that can also be used for further and higher education facilities. | Engineering & Construction | Director/Board Member | |
Bibby Distribution Ltd.
Bibby Distribution Ltd. Air Freight/CouriersTransportation Bibby Distribution Ltd. provides leading edge logistics solutions. It offers contract logistics, warehousing, distribution, international freight and systems integration services. It operates across a range of sectors including FMCG, consumer, automotive, industrial, construction, dairy and defense. The company was founded in 1985 and is headquartered in Liverpool, the United Kingdom. | Air Freight/Couriers | Human Resources Officer | |
ANEXO GROUP PLC | Miscellaneous Commercial Services | Director/Board Member | |
CIP MERC | Investment Trusts/Mutual Funds | Chairman | |
CEVA Logistics Ltd.
CEVA Logistics Ltd. Air Freight/CouriersTransportation CEVA Logistics Ltd. provides logistics and supply chain management services. It offers contract logistics, supply chain management, freight management, and consultancy services. The company was founded in 1946 and is headquartered in Ashby de La Zouch, the United Kingdom. | Air Freight/Couriers | Corporate Secretary | |
AHL Anglia Ltd.
AHL Anglia Ltd. Air Freight/CouriersTransportation AHL Anglia Lt operates as a holding company with interests in vehicle logistic services. It provides technical services, logistics, specialist automotive services and information technology. The company engages in the provision of support services to vehicle manufacturers, importers, fleet operators and dealerships throughout the UK and Europe. These services include new vehicle preparation, storage, handling, technical enhancement and distribution alongside used vehicle refurbishment and a range of specialist services. The company was founded on September 20, 1996 and is headquartered in Appleton, the United Kingdom. | Air Freight/Couriers | Director/Board Member | |
iForce Group Ltd.
iForce Group Ltd. Miscellaneous Commercial ServicesCommercial Services iForce Group Ltd. provides tailored e-fulfillment solutions for both store and internet retailers. Its specialties include logistics, returns processing, e-fulfilment, carriage management, returns recovery and supply chain. The company was founded in 1997 and is headquartered in Redditch, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Transaid | Corporate Officer/Principal | ||
Eezehaul Ltd.
Eezehaul Ltd. Air Freight/CouriersTransportation Part of TPN Group Holdings Ltd., Eezehaul Ltd. is a British logistics company that provides various services such as Next Day Pallet Distribution, Full and Part Load Haulage, Storage, Container Decanting, Fulfilment and Pick & Pack. The company is based in Crawley, UK and was founded in 1998. The company has links to international transport specialists and freight forwarders, allowing them to coordinate international deliveries. Eezehaul has a national presence and works closely with 125 TPN depots around the country. | Air Freight/Couriers | Director/Board Member | |
Iforce Trading Ltd.
Iforce Trading Ltd. Air Freight/CouriersTransportation Part of Logistics Development Group Plc, Iforce Trading Ltd. provides logistics and online retail marketing services. The company is based in Appleton, UK. | Air Freight/Couriers | Director/Board Member | |
iForce Ltd.
iForce Ltd. Miscellaneous Commercial ServicesCommercial Services iForce Ltd. provides packaging services. The firm specializes in logistics, returns processing, e-fulfilment, carriage management, returns recovery and supply chain. The company was founded in 1997 and is headquartered in Redditch, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
iForce Auctions Ltd.
iForce Auctions Ltd. Financial ConglomeratesFinance Part of Logistics Development Group Plc, iForce Auctions Ltd. functions as an investment holding British company. The company is based in Appleton, UK and was founded in 2007. | Financial Conglomerates | Director/Board Member | |
ESLL Group Ltd.
ESLL Group Ltd. Other TransportationTransportation Part of Unternehmensgruppe Theo Müller GmbH & Co. KGaA, ESLL Group Ltd. operates as a holding British company that provides warehouse and logistics services through its subsidiaries. The company is based in St. Peter Port, UK. | Other Transportation | Director/Board Member | |
Puro Ventures Ltd.
Puro Ventures Ltd. TruckingTransportation Puro Ventures Ltd. provides trucking services. The company is based in Knutsford, UK. The British company was founded in 2006 by Ian Southworth. | Trucking | Director/Board Member | |
Corvus Capital, Inc.
Corvus Capital, Inc. Financial ConglomeratesFinance Corvus Capital, Inc. provides investment and asset management services. Its services include corporate development, investment accounting, corporate legal counseling, and equity capital market research services. The company is headquartered in Road Town, British Virgin Islands. | Financial Conglomerates | Chairman | |
CHALLENGER ENERGY GROUP PLC | Oil & Gas Production | Chairman | |
LIONTRUST ASSET MANAGEMENT PLC | Investment Managers | Chairman | |
CQS NEW CITY HIGH YIELD FUND LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
MITON GROUP PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
CQS NATURAL RESOURCES GROWTH AND INCOME PLC | Investment Trusts/Mutual Funds | Director/Board Member |
Statistics
International
United Kingdom | 45 |
United States | 4 |
Germany | 2 |
Cayman Islands | 2 |
Sectoral
Finance | 20 |
Transportation | 11 |
Miscellaneous | 7 |
Commercial Services | 5 |
Industrial Services | 4 |
Operational
Director/Board Member | 46 |
Chairman | 8 |
Independent Dir/Board Member | 8 |
Corporate Officer/Principal | 7 |
Corporate Secretary | 4 |
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