Network origin in Rod Duke 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.
32
| Subsidiary | Regional Banks | 32 |
Charter Court Financial Services Ltd.
 Charter Court Financial Services Ltd. Regional BanksFinance Part of OSB Group Plc, Charter Court Financial Services Ltd. is a specialist mortgage bank based in Wolverhampton, UK. The British company provides a range of competitive savings products through its online bank, Charter Savings Bank, and offers specialist residential and buy-to-let mortgages, along with bridging and second charge loans to borrowers through Precise Mortgages. The company's strategy is focused on delivering sustainable, profitable growth by helping customers who are underserved by high street banks. The company's strong culture is reflected in its top 20 ranking in the Sunday Times 100 Best Companies to Work For for the last four years. The company was founded in 2008 by Ian Martin Lonergan and Alan Cleary, with Ian Martin Lonergan serving as CEO since then. Charter Court Financial Services was acquired by OneSavings Bank Plc in 2019.
9
| Subsidiary | Regional Banks | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rod Duke via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NATIONAL AUSTRALIA BANK LIMITED | Major Banks | Director/Board Member General Counsel | |
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 Corporate Officer/Principal Chief Executive Officer | |
| TUNGSTEN CO. | Information Technology Services | Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Corporate Officer/Principal Chief Operating Officer | |
| CHARTER COURT FINANCIAL SERVICES GROUP PLC | Finance/Rental/Leasing | Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Founder Director of Finance/CFO Director/Board Member Director/Board Member Founder | |
| OSB GROUP PLC | Major Banks | Chairman Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Broadlands Finance Ltd. (United Kingdom)
 Broadlands Finance Ltd. (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of OSB Group Plc, Broadlands Finance Ltd. is a British company that provides administrative services. The company is based in Wolverhampton, UK. Founded in 2009. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Charter Mortgages Ltd.
 Charter Mortgages Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Charter Mortgages Ltd. is a British subsidiary company of Charter Court Financial Services Limited. The company is based in Wolverhampton, UK and is authorized and regulated by the Financial Conduct Authority. Charter Mortgages Limited provides mortgage services and support to customers experiencing financial difficulties. The company treats its customers fairly and is available to help with general account enquiries, mortgage statements, direct debits and standing orders, and early repayment quotations. Charter Mortgages Limited is closed to new mortgage business. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 Chairman | |
Pension Insurance Corp. Plc
 Pension Insurance Corp. Plc Investment ManagersFinance Pension Insurance Corp. Plc provides risk management solutions and insurance products. The firm offers pension insurance buyouts, buy-ins, and longevity insurance solutions. Its clients include companies, multinationals, and the public sector. The company was founded by Edmund George Truell and Daniel Fosbroke Truell in 2006 and is headquartered in London, the United Kingdom. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
MGM Advantage Holdings Ltd.
 MGM Advantage Holdings Ltd. MiscellaneousMiscellaneous Part of Power Corp. of Canada, MGM Advantage Holdings Ltd. is a holding company. The company is based in London, UK. | Miscellaneous | Director/Board Member Director/Board Member | |
| Stanford Graduate School of Business | College/University | Graduate Degree Graduate Degree | |
| NIBC HOLDING N.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 | |
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. | Investment Managers | President Chairman | |
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 | |
| LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
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 | |
| RSA INSURANCE GROUP | Property/Casualty Insurance | Chief Operating Officer 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 | |
Morgan Stanley UK Ltd.
 Morgan Stanley UK Ltd. Investment Banks/BrokersFinance Morgan Stanley UK Ltd. operates as a support services provider. The company as founded on September 8, 2000 and is headquartered in Canary Wharf, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
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. | Investment Managers | Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Doctorate Degree Graduate Degree | |
Pension Insurance Corporation Group Ltd.
 Pension Insurance Corporation Group Ltd. Investment ManagersFinance Pension Insurance Corporation Group Ltd. operates as a holding company with interests in providing annuity products. The company was founded on August 19, 2015 is headquartered in London, the United Kingdom. | Investment Managers | Chairman Director/Board Member | |
| Vaucluse Ltd. | Director/Board Member | ||
Australian Securities & Investments Commission
 Australian Securities & Investments Commission General GovernmentGovernment Australian Securities & Investments Commission operates as an independent commonwealth government body that enforces company and financial services laws to protect consumers, investors and creditors. Its strategic priorities include promoting investor and financial consumer trust and confidence; ensuring fair, orderly and transparent markets and; providing efficient and accessible registration. The firm regulates Australian companies, financial markets, financial services organizations and professionals who deal and advise in investments, superannuation, insurance, deposit taking and credit. It licenses and regulates people and businesses engaging in consumer credit activities. The company assesses how effectively authorized financial markets are complying with their legal obligations to operate fair, orderly and transparent markets. It also licenses and monitors financial services businesses to ensure that they operate efficiently, honestly and fairly in superannuation, managed funds, shares and company securities, derivatives and insurance businesses. The firm operates through its offices located in Adelaide, Brisbane, Canberra, Darwin, Hobart, Melbourne, Perth and Sydney. Australian Securities & Investments Commission was founded in 1991 and is headquartered in Sydney, Australia. | General Government | Corporate Officer/Principal | |
| International Monetary Conference | Corporate Officer/Principal | ||
| Mittagong Ltd. | Director/Board Member | ||
OneLife Co. SA
 OneLife Co. SA Miscellaneous Commercial ServicesCommercial Services OneLife Co. SA provides wealth management financial solutions. It offers cross-border asset and wealth management for HNW, UHNW and high affluent clients. The company is headquartered in Luxembourg. | Miscellaneous Commercial Services | Director/Board Member | |
| J.C. Flowers & Co. (Australia) Pty Ltd. | Chairman | ||
| Australia Department of the Treasury | General Government | Corporate Officer/Principal | |
Deloitte, Haskins & Sells LLP
 Deloitte, Haskins & Sells LLP Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte, Haskins & Sells LLP provides accounting services. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
JCF & Co. UK Holdings Ltd.
 JCF & Co. UK Holdings Ltd. Investment ManagersFinance JCF & Co. UK Holdings Ltd. provides investment advisory services. The private company is based in London, UK. | Investment Managers | Director/Board Member | |
Wesleyan Assurance Society
 Wesleyan Assurance Society Investment ManagersFinance Wesleyan Assurance Society (Wesleyan) is a mutual insurance society headquartered in Birmingham, UK. The firm was founded in 1841 and provides tailored financial advice and solutions to clients in the medical, dental, teaching and other professional markets through their principal distribution brands Wesleyan Medical Sickness and Wesleyan for Teachers. Wesleyan is a socially responsible investor which invests in people, products and services that meet future needs without compromising long-term business, environmental and social sustainability. | Investment Managers | Director/Board Member | |
Harlosh Ltd.
 Harlosh Ltd. Packaged SoftwareTechnology Services Part of Tech Mahindra Ltd., Harlosh Ltd. is a British company that provides computer applications software and related services to the insurance industry. The company is based in Cardiff, UK. Harlosh was founded in 1989. | Packaged Software | Director/Board Member | |
Target Servicing Ltd.
 Target Servicing Ltd. Data Processing ServicesTechnology Services Part of Tech Mahindra Ltd., Target Servicing Ltd. is a lending, investments, and BPO expert trusted by over 50 major financial services providers. Based in Cardiff, UK, Target Group specializes in digital transformation with a mission to enhance customer experiences. The British company promotes a culture of empowerment and inclusivity, allowing colleagues to embrace their personal identities and experiences. Target Group offers legal title management services and FCA permissions, enabling quick and confident market entry for new products. The company was founded in 2005 and has provided award-winning direct debit services for Vehicle Excise Duty payments to DVLA in just 18 weeks. | Data Processing Services | Director/Board Member | |
Target Financial Systems Ltd.
 Target Financial Systems Ltd. Finance/Rental/LeasingFinance Part of Tech Mahindra Ltd., Target Financial Systems Ltd. is a holding British company that provides loan services through its subsidiary. The company is based in South Glamorgan, UK and was founded in 1992. | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| United Kingdom | 35 |
| Australia | 5 |
| United States | 4 |
| Netherlands | 3 |
| Germany | 2 |
Sectoral
| Finance | 29 |
| Technology Services | 5 |
| Commercial Services | 5 |
| Government | 4 |
| Consumer Services | 3 |
Operational
| Director/Board Member | 327 |
| Independent Dir/Board Member | 70 |
| Corporate Officer/Principal | 66 |
| Chairman | 64 |
| Chief Executive Officer | 13 |
Most connected contacts
| Insiders | |
|---|---|
| Elizabeth Harwerth | 42 |
| George Williamson | 38 |
| Malcolm Graham McCaig | 38 |
| Tim Hanford | 37 |
| Stephan Wilcke | 35 |
| Eric Edward Anstee | 32 |
| Malcolm McCarthy | 29 |
| Mike Fairey | 25 |
| David Raymond Morgan | 25 |
| Andrew Spencer Doman | 20 |
| David Weymouth | 19 |
| Nathan Moss | 19 |
| Ian William Ward | 16 |
| Clive Kornitzer | 12 |
| Sarah A. Hedger | 12 |
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