Carlos Halgraves
Private Equity Analyst at Balandra Capital Operadora, S.A. de C.V
Network origin in Carlos Halgraves first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 74 | |
Universidad Iberoamericana
7
| College/University | Other Consumer Services | 7 |
Balandra Capital Operadora, S.A. de C.V
 Balandra Capital Operadora, S.A. de C.V Investment ManagersFinance Balandra Capital Operadora SA de CV (Balandra Capital) is an independent private capital firm founded in 2020. It is headquartered in Mexico City.
4
| Private Company | Investment Managers | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlos Halgraves via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Director/Board Member Chairman Chief Executive Officer Chief Operating Officer | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Director of Finance/CFO Director of Finance/CFO Chairman Chairman Corporate Officer/Principal Director/Board Member | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Public Communications Contact Chief Executive Officer | |
| HSBC USA INC (NEW) | Major Banks | Director/Board Member Director of Finance/CFO Director/Board Member Chairman Chief Executive Officer | |
| HSBC BANK CANADA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | Chairman President Chairman Director/Board Member | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Director/Board Member Director of Finance/CFO Comptroller/Controller/Auditor | |
HSBC Global Services Ltd.
 HSBC Global Services Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Global Services Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2005. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Administradora Nazca Ventures SA
 Administradora Nazca Ventures SA Investment ManagersFinance Administradora Nazca Ventures SA (Nazca) is a venture capital subsidiary of Mountain Partners AG founded in 2012. It is headquartered in Coral Gables, Florida, the United States with additional offices in Mexico and Santiago, Chile. | Investment Managers | Private Equity Analyst Private Equity Analyst General Counsel | |
| University of Bristol | College/University | Undergraduate Degree Masters Business Admin Graduate Degree | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
HSBC Private Banking Holdings (Suisse) SA
 HSBC Private Banking Holdings (Suisse) SA Regional BanksFinance Part of HSBC Holdings Plc, HSBC Private Banking Holdings (Suisse) SA is a company based in Geneva, Switzerland. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
HSBC Global Asset Management Ltd.
 HSBC Global Asset Management Ltd. Investment ManagersFinance Part of HSBC Holdings Plc, HSBC Global Asset Management Ltd. is a British company that provides asset management services. The company is based in London, UK. The company was founded in 1982. Nicolas Jean-Marie Denis Moreau has been the CEO of the company since 2019. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal President | |
HSBC Finance Corp.
 HSBC Finance Corp. Finance/Rental/LeasingFinance HSBC Finance Corp. operates as a holding company with interests in providing lending products. The company was founded in 1878 and is headquartered in Arlington Heights, IL. | Finance/Rental/Leasing | Chairman Director/Board Member Director of Finance/CFO | |
The Institute of Chartered Accountants of Scotland
 The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
McKinsey & Co., Inc. (United Kingdom)
 McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| SAUDI AWWAL BANK | Regional Banks | Director/Board Member Director/Board Member | |
Hsbc Global Services (China) Holdings Ltd.
 Hsbc Global Services (China) Holdings Ltd. Finance/Rental/LeasingFinance Part of HSBC Holdings Plc, HSBC Global Services (China) Holdings Ltd. engages in banking services. The company is based in London, UK. Founded in 2001. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
HSBC Asia Holdings BV
 HSBC Asia Holdings BV Financial ConglomeratesFinance HSBC Asia Holdings BV engages in investment holding activities. The company was founded on October 19, 2001 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| GSK PLC | Pharmaceuticals: Major | Director of Finance/CFO Chairman | |
HSBC Bank USA, NA
 HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Director/Board Member Chief Executive Officer | |
| Accounting Standards Board | Director/Board Member Director/Board Member | ||
| HSBC Asia Holdings Ltd. | Chairman Director/Board Member | ||
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
The 100 Group
 The 100 Group Miscellaneous Commercial ServicesCommercial Services The 100 Group is an organization that represents the views of finance directors from FTSE 100 and several large UK private companies. The private company is based in London, UK. The group is structured through committees that meet quarterly to discuss emerging topics on the agenda of finance directors. The main objective of the 100 Group is to promote the competitiveness of businesses. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman | |
HSBC Holdings PLC (Hong Kong)
 HSBC Holdings PLC (Hong Kong) Regional BanksFinance HSBC Holdings Plc engages in the provisions of various financial services. It offers different kinds of investments and private banking, trade services, cash management, treasury and capital market services, insurance, consumer and business finance, pension and investment fund management, trustee services, and securities and custody services. The company was founded on September 6, 1990 and is headquartered in Hong Kong. | Regional Banks | Chairman Director of Finance/CFO | |
| University of Aberdeen | College/University | Corporate Officer/Principal Graduate Degree | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BP PLC | Integrated Oil | Director/Board Member Corporate Secretary | |
| BARCLAYS PLC | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| MORGAN STANLEY | Investment Managers | Chief Operating Officer Chief Executive Officer | |
HSBC Bank (Turkey) AS
 HSBC Bank (Turkey) AS Regional BanksFinance HSBC Bank (Turkey) AS provides international banking services. It provides personal financial services, corporate, commercial, investment banking, treasury and capital markets services. The company was founded in 1990 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Director/Board Member | |
| University of Birmingham | College/University | Undergraduate Degree Doctorate Degree | |
HSBC Group Management Services Ltd.
 HSBC Group Management Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of HSBC Holdings Plc, HSBC Group Management Services Ltd. provides business support services. The company is based in London, UK. | Miscellaneous Commercial Services | Chief Operating Officer Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin | |
HSBC Private Bank (UK) Ltd.
 HSBC Private Bank (UK) Ltd. Investment ManagersFinance HSBC Private Bank (UK) Ltd. (HSBC Private Bank-UK) is the private banking subsidiary of HSBC Bank Plc., ultimately held by HSBC Holdings Plc (LON: HSBA) in Great Britain. The HSBC group can trace their history in London back to 1865 when the Hongkong and Shanghai Banking Corporation office opened, and through later acquisitions are linked to Samuel Montagu & Co. Limited, founded in 1853. Headquartered in London, HSBC Private Bank-UK offers a full range of wealth management advice and services to wealthy individuals and their families worldwide. | Investment Managers | Director/Board Member Chief Executive Officer | |
Peter G. Peterson Institute for International Economics
 Peter G. Peterson Institute for International Economics Miscellaneous Commercial ServicesCommercial Services Peter G. Peterson Institute for International Economics operates as a research institution which engages in an international economic policy. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
HSBC Overseas Holdings (UK) Ltd.
 HSBC Overseas Holdings (UK) Ltd. Financial ConglomeratesFinance Founded in 1982, HSBC Overseas Holdings (UK) Ltd. is a subsidiary of HSBC Holdings Plc and functions as an investment holding British company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
Scottish Power Energy Networks Holdings Ltd.
 Scottish Power Energy Networks Holdings Ltd. MiscellaneousMiscellaneous Scottish Power Energy Networks Holdings Ltd. operates as a holding company. The company was incorporated on November 26, 2010 and is headquartered in Blantyre, the United Kingdom. | Miscellaneous | Director/Board Member Director/Board Member | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Graduate Degree Undergraduate Degree | |
The Maggie Keswick Jencks Cancer Caring Centres Trust
 The Maggie Keswick Jencks Cancer Caring Centres Trust Miscellaneous Commercial ServicesCommercial Services The Maggie Keswick Jencks Cancer Caring Centres Trust provides free practical, emotional, and social support services to people with cancer. The non-profit company is based in Edinburgh, UK. The British company was founded in 1996 by Maggie Keswick Jencks and Charles Jencks. Dame Laura Lee has been the CEO of the company since 1998. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| London Business School | College/University | Masters Business Admin Graduate Degree | |
| HUANENG POWER INTERNATIONAL, INC. | Electric Utilities | Chief Executive Officer Director/Board Member | |
Financial Accounting Foundation
 Financial Accounting Foundation Investment Trusts/Mutual FundsMiscellaneous The Financial Accounting Foundation is a non-profit organization that administers, finances, and appoints financial and governmental accounting standards boards. The non-profit company is based in Norwalk, CT. | Investment Trusts/Mutual Funds | Director/Board Member Chairman |
Statistics
International
| United Kingdom | 25 |
| United States | 14 |
| Hong Kong | 4 |
| Saudi Arabia | 3 |
| Canada | 2 |
Sectoral
| Finance | 29 |
| Consumer Services | 9 |
| Commercial Services | 8 |
| Miscellaneous | 3 |
| Health Technology | 2 |
Operational
| Director/Board Member | 352 |
| Corporate Officer/Principal | 130 |
| Chairman | 81 |
| Independent Dir/Board Member | 57 |
| Chief Executive Officer | 46 |
Most connected contacts
| Insiders | |
|---|---|
| José Antonio Meade Kuribeña | 92 |
| Stuart Gulliver | 32 |
| Joachim Faber | 31 |
| Douglas Flint | 28 |
| Iain Mackay | 25 |
| Mark Tucker | 25 |
| Jonathan Symonds | 24 |
| Samir Assaf | 20 |
| Eileen Murray | 19 |
| Antonio Pedro Dos Santos Simoes | 17 |
| Kathleen Casey | 16 |
| Chieh Huey Gan | 16 |
| Jamie Forese | 15 |
| John Hinshaw | 15 |
| Benedict Mathews | 15 |
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