Malcolm Lewin
Director of Finance/CFO at IOFINA PLC
Net worth: 24 768 $ as of 2024-05-30
Network origin in Malcolm Lewin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
928
| Non-Profit Organization | Miscellaneous Commercial Services | 928 |
| Public Company | Medical Specialties | 14 | |
Hunter Bay Minerals Plc
 Hunter Bay Minerals Plc Precious MetalsNon-Energy Minerals Hunter Bay Minerals PLC engages in the acquisition, exploration, and development of mineral resource properties. Its properties include Sela Creek Project. The company was founded on December 14, 2004 and is headquartered in Vancouver, Canada.
8
| Extinct | Precious Metals | 8 |
| Public Company | Chemicals: Specialty | 7 | |
Belgian Volition SRL
 Belgian Volition SRL Medical SpecialtiesHealth Technology Part of VolitionRX Ltd., Belgian Volition SRL is a company that provides diagnostics services for cancer patients. The company is based in Gosselies, Belgium. The company was founded by Jacob Vincent Micallef. Belgian Volition was acquired by Singapore Volition Pte Ltd., a subsidiary of VolitionRX Ltd. from ValiRx Plc on October 11, 2010 for $0.75 million.
5
| Subsidiary | Medical Specialties | 5 |
Mercer Lewin Ltd.
 Mercer Lewin Ltd. Miscellaneous Commercial ServicesCommercial Services Mercer Lewin Ltd. provides accounting services. Its services include statutory audit, self assessment tax returns, company formation and start-up, research and development tax credits, inheritance tax planning, flat management company accounts and reports, charity audit and independent examination, management accounts and vat return preparation, payroll, audit and independent examination for church of england churches, company secretarial services, corporate tax and capital tax planning. The company was founded by Martin Mercer in 1983 and is headquartered in Oxford, the United Kingdom.
1
| Private Company | Miscellaneous Commercial Services | 1 |
| Public Company | Electronic Equipment/Instruments | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Malcolm Lewin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BG GROUP | Contract Drilling | Chief Executive Officer Corporate Officer/Principal | |
| RENTOKIL INITIAL PLC | Miscellaneous Commercial Services | Chairman Director of Finance/CFO | |
| CLAREN ENERGY CORP. | Integrated Oil | Director/Board Member Director/Board Member | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | 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 Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Manchester | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Corporate Officer/Principal Doctorate Degree Corporate Officer/Principal Undergraduate Degree | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Volition America, Inc.
 Volition America, Inc. Medical/Nursing ServicesHealth Services Volition America, Inc. is a company dedicated to advancing the science of epigenetics to revolutionize the diagnosis and monitoring of life-altering diseases. The company is based in Austin, TX. The company's ground-breaking diagnostic solution, ® nets, detects and monitors netosis. The company is committed to improving health outcomes worldwide through earlier disease diagnosis and monitoring. The CEOs of the company are Cameron John Reynolds and Gaetan Michel. | Medical/Nursing Services | Chief Executive Officer Corporate Secretary Chairman Director/Board Member | |
Singapore Volition Pte Ltd.
 Singapore Volition Pte Ltd. Hospital/Nursing ManagementHealth Services Part of VolitionRX Ltd., Singapore Volition Pte Ltd. provides diagnostic services for cancer patients. Singapore Volition was acquired by Standard Capital Corp. on October 07, 2011 for $0.07 million. | Hospital/Nursing Management | Chief Executive Officer Director/Board Member Chairman Director/Board Member | |
| King's College London | College/University | Doctorate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
| University of Essex | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
| Volition Veterinary Diagnostics Development LLC | Corporate Officer/Principal Corporate Secretary President | ||
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
| Imperial College London | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Salford | College/University | Masters Business Admin Undergraduate Degree | |
| Hong Kong Baptist University | College/University | Graduate Degree Undergraduate Degree | |
Ernst & Young (Hong Kong) Ltd.
 Ernst & Young (Hong Kong) Ltd. Other Consumer ServicesConsumer Services Part of Ernst & Young Global Ltd., Ernst & Young (Hong Kong) Ltd. is a Chinese company that provides accounting, assurance, tax, transaction and advisory services. The company is based in Hong Kong, Hong Kong. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants operates as an institute of chartered accountants. The private company is based in Bruma Lake, South Africa. Sithembiso Nomvalo has been the CEO of the South African company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Amcorp Group Bhd.
 Amcorp Group Bhd. Real Estate DevelopmentFinance Amcorp Group Bhd. operates as an investment holding company. It engages in the provision of financial services, property development, property management, engineering, information technology, and consumer goods and services through its subsidiaries. The company was founded on April 26, 1910 and is headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
| UEM SUNRISE | Real Estate Development | Chief Executive Officer Director/Board Member | |
| The University of Wales | College/University | Graduate Degree Graduate Degree | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
Channel Islands Stock Exchange
 Channel Islands Stock Exchange Investment Banks/BrokersFinance Channel Islands Stock Exchange is a stock exchange based in the Channel Islands. Fiona Le Poidevin has been the CEO of the British company since 2015. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
Rolls-Royce Plc
 Rolls-Royce Plc Aerospace & DefenseElectronic Technology Rolls-Royce Plc manufactures aircraft, marine and generator power systems. Its products include civil large, small aircraft and helicopter engines. The firm provides complex, integrated power systems and services to the aerospace and marine and industrial power systems markets. It also develops and provides comprehensive service packages for managing engines throughout their life-cycle. The company was founded in 1971 and is headquartered in London, the United Kingdom. | Aerospace & Defense | Director/Board Member Comptroller/Controller/Auditor | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Private Equity Analyst | |
| TURQUOISE HILL RESOURCES LTD. | Other Metals/Minerals | Corporate Officer/Principal Corporate Officer/Principal | |
| ARMM INC. | Packaged Software | Director/Board Member Founder | |
| MARKS & SPENCER GROUP PLC | Department Stores | Director/Board Member Director of Finance/CFO | |
| ZURICH INSURANCE GROUP LTD | Multi-Line Insurance | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| GHL SYSTEMS | Internet Software/Services | Chief Executive Officer Director of Finance/CFO | |
| The University of Western Australia | College/University | Undergraduate Degree Graduate Degree | |
| The University of Hull | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Sheffield | College/University | Undergraduate Degree Undergraduate Degree | |
Volition Diagnostics UK Ltd.
 Volition Diagnostics UK Ltd. Hospital/Nursing ManagementHealth Services Part of VolitionRX Ltd., Volition Diagnostics UK Ltd. is a company that provides nursing and personal care services. Volition Diagnostics UK Ltd. is based in London, UK. | Hospital/Nursing Management | Chief Executive Officer Director/Board Member | |
Mining House Ltd.
 Mining House Ltd. CoalEnergy Minerals Mining House Ltd. engages in the development and management of portfolio of diversified mineral assets. The company was founded on November 3, 2004 and is headquartered in London, the United Kingdom. | Coal | Chief Executive Officer Director/Board Member | |
KPMG Hong Kong
 KPMG Hong Kong Miscellaneous Commercial ServicesCommercial Services KPMG Hong Kong provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| United Kingdom | 20 |
| Hong Kong | 11 |
| Canada | 7 |
| Malaysia | 6 |
| United States | 4 |
Sectoral
| Consumer Services | 18 |
| Commercial Services | 12 |
| Finance | 5 |
| Health Services | 4 |
| Non-Energy Minerals | 4 |
Operational
| Director/Board Member | 673 |
| Corporate Officer/Principal | 302 |
| Director of Finance/CFO | 142 |
| Independent Dir/Board Member | 125 |
| Chairman | 77 |
Most connected contacts
| Insiders | |
|---|---|
| Jonathan Moulton | 76 |
| Siân Herbert-Jones | 53 |
| Kiang Young Yong | 47 |
| Maurice Groat | 41 |
| Anthony Michael Dean | 33 |
| Mark Lawson | 32 |
| Anwar Syahrin bin Abdul Ajib | 27 |
| John Falla | 25 |
| Andrew Frederick Gould | 25 |
| Mohammed Redza Shah bin Abdul Wahid | 25 |
| Funke Ighodaro | 24 |
| Haider Zameer Choudrey | 23 |
| Cameron Reynolds | 23 |
| Lance Baller | 23 |
| Jeremy Townsend | 20 |
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