Provenance du réseau au premier degré de Thomas Mackay
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
10
| Subsidiary | Other Consumer Services | 10 |
PRET Holding 1 Ltd.
 PRET Holding 1 Ltd. Financial ConglomeratesFinance PRET Holding 1 Ltd. is an investment holding British company founded in 2018. The private company functions as an investment holding company.
8
| Private Company | Financial Conglomerates | 8 |
The Automobile Association Ltd.
 The Automobile Association Ltd. Insurance Brokers/ServicesFinance The Automobile Association Ltd. provides car insurance and breakdown cover services. The company was founded on March 31, 1999 and is headquartered in Jersey, the United Kingdom.
2
| Subsidiary | Insurance Brokers/Services | 2 |
Pret Holding 2 Ltd.
 Pret Holding 2 Ltd. Financial ConglomeratesFinance Part of PRET Holding 1 Ltd., Pret Holding 2 Ltd. functions as an investment holding British company. The company is based in London, UK. It was founded in 2018.
1
| Subsidiary | Financial Conglomerates | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Thomas Mackay via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Pret A Manger (Europe) Ltd.
 Pret A Manger (Europe) Ltd. RestaurantsConsumer Services Pret A Manger (Europe) Ltd. operates restaurants and provides food delivery services. The firm offers brewed coffee, espresso, salads, sandwiches, fruits, soups, wraps, and treats and snacks. The company was founded by Julian Metcalfe and Sinclair Beecham in 1986 and is headquartered in London, the United Kingdom. | Restaurants | Director/Board Member Chairman Director/Board Member Director/Board Member | |
PAM Group Ltd.
 PAM Group Ltd. Financial ConglomeratesFinance PAM Group Ltd. is a holding company, which engages in the retailing of food and drink. The company was founded on December 21, 2007 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JDE PEET'S N.V. | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member | |
Koninklijke Douwe Egberts BV
 Koninklijke Douwe Egberts BV Food: Specialty/CandyConsumer Non-Durables Koninklijke Douwe Egberts BV produces and distributes coffee products. It offers retail products and professional solutions, coffee machines, ingredients, and professional services for customers ranging from restaurants, theatres, hospitals and universities. The company was founded in 2015 and is headquartered in Amsterdam, the Netherlands. | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member | |
| Warburg Pincus International LLC | Investment Managers | Private Equity Investor Private Equity Investor | |
Mars, Inc.
 Mars, Inc. Food: Specialty/CandyConsumer Non-Durables Mars, Inc. engages in the production of confectionery and animal food products. Its brands include M&M?s, Snickers, Twix, Milky Way, Dove, Pedigree, Whiskas, Extra, Skittles, Uncle Ben's, and Cocoavia. The company was founded by Franklin Clarence Mars in 1911 and is headquartered in McLean, VA. | Food: Specialty/Candy | Director of Finance/CFO Human Resources Officer | |
Warburg Pincus LLC
 Warburg Pincus LLC Investment ManagersFinance Warburg Pincus LLC (Warburg Pincus) is a private equity subsidiary of Warburg Pincus & Company US LLC founded in 1966. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Private Equity Investor | |
Equitix Solar Project (2) Ltd.
 Equitix Solar Project (2) Ltd. Alternative Power GenerationUtilities Equitix Solar Project (2) Ltd. is a holding British company founded in 2014. The private company is based in London, UK. Its subsidiaries generate solar power. | Alternative Power Generation | Director/Board Member | |
| Yeshiva University | College/University | Undergraduate Degree | |
| Ingleby (1827) Ltd. | Director/Board Member | ||
| Ingleby (1928) Ltd. | Director/Board Member | ||
Equitix Solar (1) Ltd.
 Equitix Solar (1) Ltd. Engineering & ConstructionIndustrial Services Equitix Solar (1) Ltd. constructs solar projects. The private company is based in London, UK. and has subsidiaries in United Kingdom. Equitix Solar (1 was founded in 2012. | Engineering & Construction | Director/Board Member | |
Equitix Solar (2) Ltd.
 Equitix Solar (2) Ltd. Alternative Power GenerationUtilities Equitix Solar (2) Ltd. is a leading international investor, developer, and fund manager in infrastructure. The private company is based in London, UK. Equitix's team of investment professionals and support staff are passionate about fulfilling the British company's mission. The company was founded in 2012 and is committed to responsible investing while actively developing and managing funds to sustain consistent delivery of market-leading results. | Alternative Power Generation | Director/Board Member | |
Equitix Solar (3) Ltd.
 Equitix Solar (3) Ltd. Alternative Power GenerationUtilities Part of Tetragon Financial Group Ltd., Equitix Solar (3) Ltd. generates and supplies solar power. The company is based in London, UK and was founded in 2012. | Alternative Power Generation | Director/Board Member | |
Equitix Solar (4) Ltd.
 Equitix Solar (4) Ltd. Electric UtilitiesUtilities Part of Equitix Solar (4) Ltd., Equitix Solar operates solar farms and generates and sells electricity. The company is based in London, UK and was founded in 2012. | Electric Utilities | Director/Board Member | |
Quadrangle Group LLC
 Quadrangle Group LLC Investment ManagersFinance Quadrangle Group LLC (Quadrangle Group) is a private equity firm founded in 2000. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
| Shoebill Real Estate Farnborough Gp Ltd. | Director/Board Member | ||
| BRAAS MONIER BUILDING GROUP SA | Homebuilding | Director/Board Member | |
| Shoebill Real Estate Elstree Gp Ltd. | Director/Board Member | ||
Shoebill Limited Partner Real Estate Ltd.
 Shoebill Limited Partner Real Estate Ltd. Real Estate DevelopmentFinance Shoebill Limited Partner Real Estate Ltd. is a holding British company that provides property development services through its subsidiaries. The private company is based in London, UK. The company was founded in 2014. | Real Estate Development | Director/Board Member | |
YOA Holdco Ltd.
 YOA Holdco Ltd. RestaurantsConsumer Services YOA Holdco Ltd. is an investment holding British company founded in 2014. The private company operates through its subsidiaries, which run restaurants. | Restaurants | Director/Board Member | |
City Year UK
 City Year UK Miscellaneous Commercial ServicesCommercial Services City Year UK is a charity organization that aims to address educational inequality by empowering 18 to 25-year-olds from diverse backgrounds to volunteer full-time in schools. The organization is based in London, UK. The British company's mission is to provide opportunities for young people to make a positive impact in their communities by dedicating a year of service to support students in need. The non-profit company was founded in 1988 by Michael Brown, Alan Khazei. Kevin David Munday has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Director/Board Member | |
Aernnova Aerospace SA
 Aernnova Aerospace SA Aerospace & DefenseElectronic Technology Aernnova Aerospace SA designs and manufactures aircraft components and accessories. The firm offers wings, fuselage sections, empennages, movables and secondary structures, composite components, and metallic parts. The company was founded in 1986 and is headquartered in Alava, Spain. | Aerospace & Defense | Director/Board Member | |
Precede Capital Partners Ltd.
 Precede Capital Partners Ltd. Internet Software/ServicesTechnology Services Precede Capital Partners Ltd. is a specialist real estate lending platform founded in 2020. The company is based in London, UK and provides finance for large-scale property development projects, including commercial and residential living assets. The British company offers whole loans for such developments and take pride in their ability to simplify the complex worlds of capital and real estate for their clients. Precede Capital is committed to responsible lending, impact investing, and ESG, and is B-Corp backed. The company's insights hub provides news and insights on real estate and related matters. | Internet Software/Services | Director/Board Member | |
TowerBrook Capital Partners LP
 TowerBrook Capital Partners LP Investment ManagersFinance TowerBrook Capital Partners LP (TowerBrook Capital Partners) is a private equity firm founded in 1988 by Neal Moszkowski and Anthony O'Carroll. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
McGill & Partners Group Ltd.
 McGill & Partners Group Ltd. Financial ConglomeratesFinance McGill & Partners Group Ltd. operates as an investment holding company. The company was founded on March 11, 2019 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Mcgill & Partners Ltd.
 Mcgill & Partners Ltd. Miscellaneous Commercial ServicesCommercial Services McGill & Partners Ltd. provides strategic planning and business execution services. The company was founded by Stephen Phillip McGill, Denise Garland, Oliver Roebling Panton Corbett and Stephen Cross on March 12, 2019 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| London Business School | College/University | Masters Business Admin | |
| Shoebill Real Estate Reading Gp Ltd. | Director/Board Member | ||
| Château Troplong Mondot | Director/Board Member | ||
Barclays Capital /Zurich Branch/
 Barclays Capital /Zurich Branch/ Major BanksFinance Part of Barclays PLC, Barclays Capital /Zurich Branch/ provides commercial banking services. The company is based in Zurich, Switzerland. | Major Banks | Chief Executive Officer | |
SCOR Global Life USA Reinsurance Co.
 SCOR Global Life USA Reinsurance Co. Life/Health InsuranceFinance SCOR Global Life USA Reinsurance Co. provides life insurance services. The company is headquartered in Leawood, KS. | Life/Health Insurance | Director/Board Member | |
| SCOR SE | Property/Casualty Insurance | Director/Board Member | |
SCOR Global Life Americas Reinsurance Co.
 SCOR Global Life Americas Reinsurance Co. Life/Health InsuranceFinance SCOR Global Life Americas Reinsurance Co. provides life reinsurance services. The company was founded in Charlotte, NC. | Life/Health Insurance | Director/Board Member | |
SCOR Reinsurance Co.
 SCOR Reinsurance Co. Property/Casualty InsuranceFinance SCOR Reinsurance Co. provides fire, marine, and casualty insurance services. It provides insurance such as accident, burglary and theft, health, aircraft liability, fire, forgery, hail, ocean marine and auto liability. The company is headquartered in Itasca, IL. | Property/Casualty Insurance | Director/Board Member | |
| Sciences Po | College/University | Graduate Degree | |
| Université Paris Dauphine-PSL | College/University | Graduate Degree | |
| American University | College/University | Undergraduate Degree | |
PGH (Cayman)
 PGH (Cayman) Life/Health InsuranceFinance PGH (Cayman) is a closed life and pension fund consolidator, which engages in management and acquisition of closed life and pension funds. Its activities include investment in and loans to and from its subsidiaries. The company was founded in 1857 and is headquartered in London, the United Kingdom. | Life/Health Insurance | Director/Board Member | |
| UNIQA INSURANCE GROUP AG | Multi-Line Insurance | Director/Board Member | |
Institut Français Des Administrateurs
 Institut Français Des Administrateurs Miscellaneous Commercial ServicesCommercial Services Institut Français Des Administrateurs is a private company based in Paris, France. The French company promotes governance and develops leadership skills. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institut Pasteur
 Institut Pasteur Investment Trusts/Mutual FundsMiscellaneous The Institut Pasteur is a private non-profit foundation which contributes to the prevention and treatment of disease, through research, education, and public health activities. The firm was founded in 1887, and is based in Paris. | Investment Trusts/Mutual Funds | Director/Board Member | |
Château Mondot SASU`
 Château Mondot SASU` Agricultural Commodities/MillingProcess Industries Château Mondot SAS engages in growing vineyards and producing wine. It also offers the vineyard house, the art studio, edouard and the bell tower bedroom and restaurant services. The company is headquartered in Saint-Émilion, France. | Agricultural Commodities/Milling | Director/Board Member | |
| PERNOD RICARD | Beverages: Alcoholic | Director/Board Member | |
Premium Credit Ltd.
 Premium Credit Ltd. Financial ConglomeratesFinance Premium Credit Ltd. provides payment facilitation and financing services. The firm's insurance premium finance business provides consumer and business policyholders with the ability to pay insurance premia by periodic monthly installments instead of a single annual payment. It also provides financing services for individuals to pay for other annual fees or services by monthly installments, including accountancy fees, golf club subscriptions, holiday, home pitch fees and school fees. The company was founded in 1988 is headquartered in Leatherhead, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Aviva Insurance Ltd.
 Aviva Insurance Ltd. Multi-Line InsuranceFinance Aviva Insurance Ltd. provides property and other insurance services. It also offers travel, motor, and livestock insurance services. The company has offices in the UK, India, Philippines, and other countries. Aviva Insurance was founded in 1891 and is located in Perth, UK | Multi-Line Insurance | Director/Board Member | |
Lordes Capital Ltd.
 Lordes Capital Ltd. Investment Banks/BrokersFinance Lordes Capital Ltd. offers fund management activities. The company was founded on September 20, 2005 and is headquartered in Kent, the United Kingdom. | Investment Banks/Brokers | Chief Executive Officer | |
| LIMINAL BIOSCIENCES INC. | Biotechnology | Director/Board Member | |
| PHOENIX GROUP HOLDINGS PLC | Life/Health Insurance | Director/Board Member |
Statistiques
Internationale
| Royaume-Uni | 27 |
| Etats-Unis | 10 |
| France | 8 |
| Pays-Bas | 3 |
| Canada | 3 |
Sectorielle
| Finance | 19 |
| Consumer Services | 8 |
| Consumer Non-Durables | 5 |
| Utilities | 5 |
| Commercial Services | 5 |
Opérationnelle
| Director/Board Member | 159 |
| Chairman | 36 |
| Independent Dir/Board Member | 23 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 14 |
Relations les plus connectées
| Insiders | |
|---|---|
| Olivier Goudet | 47 |
| Rick Haythornthwaite | 41 |
| Denis Hennequin | 29 |
| Kory Sorenson | 28 |
| Adarsh Sarma | 20 |
| Joseph Knoll | 19 |
| Gordon Holmes | 17 |
| Aileen Richards | 13 |
| James O'Gara | 7 |
| Jakob Pfaudler | 5 |
| Panayioti Michael Andrew Christou | 5 |
| Marianne Neville | 4 |
| Konrad Meyer | 3 |
| Timothy John Smith | 2 |
| Louise Benford | 2 |
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