Dennis F. Holt
Director/Board Member at AA Insurance Services Ltd.
Network origin in Dennis F. Holt first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
IFS School of Finance
231
| College/University | Other Consumer Services | 231 |
The Governor & Company of the Bank of Ireland
 The Governor & Company of the Bank of Ireland Major BanksFinance Bank of Ireland provides banking and financial services. It operates through the following segments: Retail Ireland, Bank of Ireland Life, Retail UK, Corporate & Treasury and Group Centre and Other. The Retail Ireland segment offers a comprehensive range of banking products and related financial services to the personal and business markets including deposits, mortgages, consumer and business lending, credit cards, current accounts, money transmission services, commercial finance, asset finance and general insurance. It serves customers through a distribution network of branches, central support teams, ATMs and through direct channels. The Bank of Ireland Life segment includes the wholly owned subsidiary, New Ireland Assurance Co., through which the group offers a wide range of pension and life products, including life assurance, life protection, pensions and investment products to the Irish market. The Retail UK segment comprises consumer and business banking via a branch network in Northern Ireland, its UK residential mortgage business, and the business partnerships with the UK Post Office. The Corporate & Treasury segment comprises the group's corporate banking and global markets activities across the Republic of Ireland, UK and international jurisdictions. The Group Centre and Other segment is responsible for delivering services to each division and includes group manufacturing, group finance, group credit and market risk, group governance risk, and group human resources. The company was founded in 1783 and is headquartered in Dublin, Ireland.
25
| Subsidiary | Major Banks | 25 |
| Subsidiary | Major Banks | 20 | |
Sun Life & Provincial Holdings Plc
 Sun Life & Provincial Holdings Plc Insurance Brokers/ServicesFinance AXA UK Plc provides insurance and asset management services. It offers travel, pet, home, motor, life cover, property, casualty, and health care insurance, pension, and healthcare products. The company is headquartered in London, UK.
7
| Subsidiary | Insurance Brokers/Services | 7 |
The Co-operative Bank Holdings Ltd.
 The Co-operative Bank Holdings Ltd. Regional BanksFinance The Co-operative Bank Holdings Ltd. engages in the financial services business. It operates as the holding company of The Co-operative Bank Plc which provides banking products and services to retail and small and medium-sized enterprises customers. The company was founded on November 8, 1872 and is headquartered in Manchester, the United Kingdom.
5
| Holding Company | Regional Banks | 5 |
AA Insurance Services Ltd.
 AA Insurance Services Ltd. Insurance Brokers/ServicesFinance AA Insurance Services Ltd. provides insurance brokerage services. The private company is based in Windsor, UK.
1
| Private Company | Insurance Brokers/Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dennis F. Holt via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | ||
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| City University London | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Chairman Director/Board Member Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Compliance Officer Human Resources Officer Corporate Officer/Principal | |
| The Institute of Financial Services | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Chartered Management Institute
 Chartered Management Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Management Institute provides management and leadership development training, qualifications, membership, and research skill services. The non-profit company is based in Corby, UK. The CEO of the British company is Ann Francke. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HAIKE CHEMICAL GROUP LIMITED | Miscellaneous | Director/Board Member Director/Board Member | |
| The London Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
The Royal Bank of Scotland International Ltd.
 The Royal Bank of Scotland International Ltd. Major BanksFinance The Royal Bank of Scotland International Ltd. provides personal and corporate banking services. It offers offshore banking, personal banking, and corporate banking. The company was founded in 1966 and is headquartered in St. Helier, Jersey. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
| Forever Rise Group Ltd. | Director/Board Member Director/Board Member | ||
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
| SECURE TRUST BANK PLC | Major Banks | Chief Executive Officer Director/Board Member | |
| The Institution of Engineering & Technology | Corporate Officer/Principal Corporate Officer/Principal | ||
JCB Credit Ltd.
 JCB Credit Ltd. Investment ManagersFinance JCB Credit Ltd. provides asset management and financial services. It offers hire purchase and leasing products. The firm has three divisions: JCB Finance Asset Management, JCB Insurances Services, and JCB Farm Finance. The company was founded in 1970 and is headquartered in Rocester, UK. | Investment Managers | Chief Executive Officer Chairman | |
| The British Chinese Law Association | Corporate Officer/Principal Director/Board Member | ||
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director/Board Member | |
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 | |
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 | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Brunel University | College/University | Masters Business Admin Masters Business Admin | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Yorkshire Bank Plc
 Yorkshire Bank Plc Regional BanksFinance Yorkshire Bank PLC provides commercial banking services. The company's services include deposit accounts, credit cards, mortgages, personal, auto loans, financial planning, investment management, and online banking services. The company was founded in 1859 and is headquartered in Glasgow, the United Kingdom. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| University of Glasgow | College/University | Undergraduate Degree Graduate Degree | |
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Corporate Officer/Principal Director/Board Member | |
Clydesdale Bank Plc
 Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom.. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| University of Malaya | College/University | Graduate Degree Undergraduate Degree | |
| SANTANDER UK PLC | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member | |
| PARAGON BANKING GROUP PLC | Regional Banks | Director/Board Member Director/Board Member | |
| Bayes Business School | College/University | Graduate Degree Masters Business Admin | |
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 | |
UK Finance
 UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Data Processing Services | Director/Board Member Director/Board Member | |
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 | |
China-Britain Business Council
 China-Britain Business Council General GovernmentGovernment China-Britain Business Council helps its members to grow trade and investment between China and the UK. The private company is based in London, UK. The British company provides valuable opportunities to businesses. The company was founded in 1954. The CEO is Matthew Rous. | General Government | Director/Board Member Director/Board Member | |
| The Institute of Credit Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| KCB GROUP PLC | Regional Banks | Corporate Officer/Principal Corporate Secretary | |
The Co-Operative Bank Finance Plc
 The Co-Operative Bank Finance Plc Regional BanksFinance Part of The Co-Operative Bank Holdings Ltd., The Co-Operative Bank Finance Plc is a British company that provides personal banking services including current accounts, credit cards, online and mobile banking, personal loans, savings, and more. The company is based in Manchester, UK. Checking eligibility for a loan does not affect credit score. Founded in 2018, The Co-Operative Bank Finance offers commercial banking services and allows customers to apply for credit cards and loans online, with options for everyday purchases, balance transfers, and rewards. | Regional Banks | Director/Board Member Director/Board Member |
Statistics
International
| United Kingdom | 38 |
| Hong Kong | 5 |
| China | 3 |
| United Arab Emirates | 2 |
| Malta | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 15 |
| Commercial Services | 8 |
| Miscellaneous | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 504 |
| Corporate Officer/Principal | 304 |
| Chairman | 106 |
| Independent Dir/Board Member | 103 |
| Chief Executive Officer | 42 |
Most connected contacts
| Insiders | |
|---|---|
| Bhaskara Mandavilli Nageswara Rao | 48 |
| Ranjit Fernando | 36 |
| Andrew Philip Bainbridge | 33 |
| Patrick Hylton | 31 |
| Patrick Kennedy | 30 |
| Mark Naylor Huntley | 28 |
| Tracy Clarke | 28 |
| Kwee Bee Chok | 26 |
| Idris Kamarudin | 26 |
| Ying Hung Lam | 25 |
| Paul Lynam | 22 |
| Peter Hill | 21 |
| Peter Haig Williams | 20 |
| Keith Higley | 19 |
| H. Powell | 18 |
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