William Leo McShane
Director of Finance/CFO at ORCHARD FUNDING GROUP PLC
Network origin in William Leo McShane first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Bank of England
46
| Government | General Government | 46 |
| Public Company | Finance/Rental/Leasing | 10 | |
Bexhill UK Ltd.
 Bexhill UK Ltd. Finance/Rental/LeasingFinance Bexhill UK Ltd. is a financial services company that provides finance solutions to insurance brokers. Bexhill UK is part of Orchard Funding Group Plc and has funded over 150 insurance brokers across the UK with its unique in-house finance and direct offering. Bexhill UK is based in Luton, UK and is authorized and regulated by the Financial Conduct Authority. The British company offers in-house premium finance, direct premium finance, 0% PI finance, and LendXP finance management system. The private company has received positive testimonials from its clients, who appreciate the company's professionalism and easy-to-deal-with attitude. The company was launched in 2000 by Rabinder Singh Takhar, who has been the CEO since then.
3
| Private Company | Finance/Rental/Leasing | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to William Leo McShane via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| DIAGEO PLC | Beverages: Alcoholic | General Counsel General Counsel | |
| LEGAL & GENERAL PLC | Multi-Line Insurance | Chairman Director/Board Member | |
Goldman Sachs International
 Goldman Sachs International Investment Banks/BrokersFinance Goldman Sachs International (GSI) is the Great Britain-based, wholly-owned brokerage subsidiary of Goldman Sachs Group UK Ltd., ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. The firm was founded in 1988 and formerly known as Trushelfco Ltd. Headquartered in London, GSI provides prime brokerage, securities lending, futures services and financing services for a range of clients such as corporations, financial institutions, governments and high-net worth individuals. | Investment Banks/Brokers | Market Strategist | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Financial Services Authority | General Government | Director/Board Member Chairman Director/Board Member | |
Lloyd's of London Ltd.
 Lloyd's of London Ltd. Insurance Brokers/ServicesFinance Lloyd's of London Ltd. engages in the provision of commercial, corporate, and specialty risk solutions. It also offers resources, capability, and insight to develop new and innovative products for customers. The company was founded on April 22, 1996 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Chief Executive Officer Chief Executive Officer | |
Brit Insurance Holdings BV
 Brit Insurance Holdings BV Multi-Line InsuranceFinance Brit Insurance Holdings BV provides commercial insurance products. It engages in general insurance and reinsurance business activities. The firm's products include accident and health, aerospace, bloodstock, contingency, marine, liability, professional risks, specialty lines, trucking, personal lines, property and packages, liability, commercial motor, small business, and war and terrorism insurance policies. It underwrite across all major classes of commercial insurance with a focus on property, casualty and energy business. The company was founded in 2009 and is headquartered in Amsterdam, the Netherlands. | Multi-Line Insurance | Chairman Chairman | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree | |
Stessa Holdings Ltd.
 Stessa Holdings Ltd. Financial ConglomeratesFinance Stessa Holdings Ltd. engages in buying and selling real estate. The company was founded on January 8, 2001 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Investec Bank Plc
 Investec Bank Plc Regional BanksFinance Investec Bank Plc provides investment banking services. It also offers foreign exchange services, structured products and investment funds, property finance, mortgages and lending, and investment management services. The company was founded on December 20, 1950 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member 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 Corporate Officer/Principal | |
Stessa Ltd
 Stessa Ltd Financial ConglomeratesFinance Founded in 2001, Stessa Ltd is a British company formed for the purpose of making an acquisition. The company is based in London, UK and is part of Stessa Holdings Ltd. | Financial Conglomerates | Director/Board Member | |
Sun Bank Plc
 Sun Bank Plc Investment ManagersFinance Part of Nationwide Building Society, Sun Bank Plc provides financial and other monetary services. The company is based in Stevenage, UK. Sun Bank was acquired by Portman Building Society from Sun Life Financial, Inc. on November 30, 2001 for $139.81 million. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree | |
| University of Leeds | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| The University of Stirling | College/University | Doctorate Degree Graduate Degree | |
Gerald Eve LLP
 Gerald Eve LLP Real Estate DevelopmentFinance Gerald Eve LLP provides survey and property consulting services. Its services include, agency, building consultancy, business rates, compensation and compulsory purchase, corporate property management, corporate recovery, fund management, investment agency, lease consultancy, planning and development, property taxation, residential leasehold reform, structured finance, and valuation. The company was founded by Charles Gerald Eve in 1930 and is headquartered in London, the United Kingdom. | Real Estate Development | Corporate Officer/Principal | |
Brit Syndicates Ltd.
 Brit Syndicates Ltd. Insurance Brokers/ServicesFinance Brit Syndicates Ltd. provides insurance services. The company was founded on October 26, 1964 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Chairman Chairman | |
Moorfield Investment Management Ltd.
 Moorfield Investment Management Ltd. Investment ManagersFinance Part of Stessa Holdings Ltd., Moorfield Investment Management Ltd. is an alternative investment manager. The company is based in London, UK. Founded in 2000. | Investment Managers | Director/Board Member | |
IHS Markit Group Holdings
 IHS Markit Group Holdings Investment Banks/BrokersFinance IHS Markit Group Holdings Ltd. operates as an investment holding company. The company was founded on May 9, 2007 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
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 | |
| Heritable Capital Partners Ltd. | Director/Board Member Director/Board Member | ||
| Investment Property Forum | Corporate Officer/Principal | ||
Preqin Ltd.
 Preqin Ltd. Data Processing ServicesTechnology Services Preqin Ltd. provides online database services, publications, and research reports for the alternative assets industry. The firm provides data and information on the private equity, real estate, hedge fund, infrastructure, private debt, and natural resources asset classes encompassing the following areas: funds and fundraising, performance, fund managers, institutional investors, deals, and fund terms. The company was founded by Alfred Louis Mark O'Hare in 2003 and is headquartered in London, the United Kingdom. | Data Processing Services | Chairman | |
| House of Lords | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
The London Bullion Market Association
 The London Bullion Market Association Miscellaneous Commercial ServicesCommercial Services The London Bullion Market Association operates a business association that represents the precious metals industry. The non-profit company is based in London, UK. The British company was founded in 1987. The CEO is Ruth Crowell. | Miscellaneous Commercial Services | Chairman | |
Howard de Walden Estates Ltd.
 Howard de Walden Estates Ltd. Real Estate DevelopmentFinance Howard de Walden Estates Ltd. provides real estate services. The company was founded in 1879 and is headquartered in London, the United Kingdom. | Real Estate Development | Director/Board Member | |
Grovepoint Capital LLP
 Grovepoint Capital LLP Investment ManagersFinance Grovepoint Capital LLP (Grovepoint) is an independent private equity firm headquartered in London. The firm is founded in 2010 by Bradley Fried and Leon Saul Blitz. | Investment Managers | Founder Private Equity Analyst | |
Foundation for Credit Counselling
 Foundation for Credit Counselling Investment Trusts/Mutual FundsMiscellaneous Foundation for Credit Counselling, also known as StepChange Debt Charity, provides free expert debt advice and solutions to individuals struggling with debt. The private company is based in Leeds, UK, and has subsidiaries in the United Kingdom. The British company offers a range of services, including debt management plans, individual voluntary arrangements, debt relief orders, bankruptcy advice, equity release advice, and mortgage advice. The company also provides online tools such as benefits calculators, card repayment calculators, and debt consolidation calculators. The company was founded in 1992 by Malcolm Hurlston, Vic Ware, and Vikki Brownridge has been the CEO of the company since 2023. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Royal Institution of Chartered Surveyors (Australia) | Corporate Officer/Principal | ||
Preqin Holding Ltd.
 Preqin Holding Ltd. Internet Software/ServicesTechnology Services Preqin Holding Ltd. operates as a holding company that provides financial information and workflow tools to the alternative assets industry. The company was founded on May 31, 2011 and is headquartered in London, the United Kingdom. | Internet Software/Services | Director/Board Member | |
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Orchard Funding Ltd.
 Orchard Funding Ltd. Finance/Rental/LeasingFinance Orchard Funding Ltd. provides professional fee funding solutions to accounting firms, professionals, and small businesses. It offers orchard professional fee funding, a financial solution that enables firms to provide extended credit to their business clients. The company was founded in 2010 and is headquartered in Luton, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Howard de Walden Estates Holdings Ltd.
 Howard de Walden Estates Holdings Ltd. Real Estate DevelopmentFinance Howard de Walden Estates Holdings Ltd. provides real estate services. The private company is based in London, UK and has subsidiaries in United Kingdom. | Real Estate Development | Director/Board Member | |
Newta Ltd.
 Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Yourban AB | Chairman | ||
| Litigation Funding Ltd. | Miscellaneous | Director/Board Member Director/Board Member | |
| Nesate Consultants Ltd. | Director/Board Member | ||
| Key Business Finance Ltd. | Director/Board Member Director/Board Member | ||
The Financial Conduct Authority
 The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
Hampshire Trust Nominees Ltd.
 Hampshire Trust Nominees Ltd. Regional BanksFinance Hampshire Trust 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 | |
| Nationwide Compensation Service Ltd. | Director/Board Member Director/Board Member | ||
| Hampshire Bank Ltd. | Director/Board Member Director/Board Member | ||
| Abbey View Radlett Residents Association Ltd. | Director/Board Member | ||
| Green Park Climate Change LLP | Director/Board Member |
Statistics
International
| United Kingdom | 46 |
| Netherlands | 2 |
| Bermuda | 2 |
| United States | 2 |
| Australia | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Government | 4 |
| Technology Services | 4 |
Operational
| Director/Board Member | 291 |
| Corporate Officer/Principal | 83 |
| Chairman | 59 |
| Independent Dir/Board Member | 53 |
| Chief Executive Officer | 23 |
Most connected contacts
| Insiders | |
|---|---|
| Rohinton Kalifa | 35 |
| Nick Prettejohn | 30 |
| Malcolm McCarthy | 29 |
| Mark Sismey-Durrant | 27 |
| Rabinder Singh Takhar | 26 |
| Richard Ward | 25 |
| Marc Edward Charles Gilbard | 21 |
| Hagai Stadler | 18 |
| Jitesh Kishorekumar Gadhia | 17 |
| Sabine Chalmers | 17 |
| Ketan Jayantilal Malde | 16 |
| Elisabeth Stheeman | 14 |
| Dido Harding | 13 |
| Nigel Terrington | 13 |
| Gary Jennison | 13 |
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