Timothy Francis O'Sullivan
Corporate Officer/Principal at GAIN CAPITAL HOLDINGS, INC.
Network origin in Timothy Francis O'Sullivan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Merrill Lynch & Co., Inc. /Old/
 Merrill Lynch & Co., Inc. /Old/ Investment Banks/BrokersFinance Merrill Lynch & Co., Inc. provided wealth management, securities trading and sales, corporate finance and investment banking services. Merrill Lynch was a global trader and underwriter of securities and derivatives across a range of asset classes and serve as a strategic advisor to governments, institutions and individuals worldwide. The company was founded in 1913 and was headquartered in Charlotte, NC.
294
| Extinct | Investment Banks/Brokers | 294 |
| Subsidiary | Investment Banks/Brokers | 30 | |
GAIN Capital, Inc.
 GAIN Capital, Inc. Regional BanksFinance GAIN Capital, Inc. provides online foreign exchange trading services. It offers direct-access trading and asset management services to the global Foreign Exchange markets. Its management services include customer on-boarding, account funding, transfers, allocations, daily P&L, credits, and commission allocation. The company was founded by Mark Galant in 1999 and is headquartered in Bedminster, NJ.
8
| Subsidiary | Regional Banks | 8 |
Gain Capital UK Ltd.
 Gain Capital UK Ltd. Investment Banks/BrokersFinance Gain Capital UK Ltd. provides derivative trading services to retail and small institutional clients. It offers spread betting, cfd trading, forex, trading platforms and market news and analysis. The company was founded in 1983 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Investment Banks/Brokers | 5 |
GAIN Capital Holdings Ltd.
 GAIN Capital Holdings Ltd. Investment Banks/BrokersFinance Part of StoneX Group, Inc., Gain Capital Holdings Ltd. is a British company that provides derivative trading services to retail and small institutional clients. The private company is based in London, UK. Gain Capital Holdings was founded in 1988. Gain Capital Holdings was acquired by GAIN Capital Holdings, Inc., a subsidiary of StoneX Group, Inc. from IPGL Ltd. on April 01, 2015 for $152.09 million.
3
| Subsidiary | Investment Banks/Brokers | 3 |
GAIN Capital-Forex.com U.K. Ltd.
 GAIN Capital-Forex.com U.K. Ltd. Investment Banks/BrokersFinance Founded in 1999, GAIN Capital-Forex.com U.K. Ltd. is a part of StoneX Group, Inc. that provides online foreign exchange trading services. The private company is based in London, UK.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Timothy Francis O'Sullivan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| STONEX GROUP INC. | Investment Banks/Brokers | General Counsel Corporate Officer/Principal | |
BlackRock Advisors LLC
 BlackRock Advisors LLC Investment ManagersFinance BlackRock Advisors LLC is a SEC-registered investment advisor and mutual fund manager headquartered in New York City. The firm was founded in 1994 and is a subsidiary of BlackRock Capital Holdings, Inc., ultimately held by BlackRock, Inc. (NYSE: BLK). BlackRock Advisors manages assets for US-registered investment companies and 529 Plans. | Investment Managers | Analyst-Equity Director/Board Member | |
| BLACKROCK, INC. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Masters Business Admin Director/Board Member Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Doctorate Degree | |
| New York University | College/University | Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
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 | Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| University of Virginia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Scivantage, Inc.
 Scivantage, Inc. Packaged SoftwareTechnology Services Scivantage, Inc. provides web-based software solutions for the financial services industry. The firm's products include scivantage professional, investor, and maxit. Its services encompass implementation, consulting, custom solutions, and staff augmentation. The company was founded by Adnane Charchour in 2000 and is headquartered in Jersey City, NJ. | Packaged Software | Director/Board Member Director/Board Member Chief Executive Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
National Futures Association
 National Futures Association Miscellaneous Commercial ServicesCommercial Services National Futures Association is a self-regulatory organization for the derivatives industry. The non-profit company is based in Chicago, IL. The company's focus is on providing innovative and effective regulatory programs. The company was founded by Leonid Adolfovich Melamed. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Commodity Futures Trading Commission
 Commodity Futures Trading Commission General GovernmentGovernment Commodity Futures Trading Commission engages in protecting market users and the public from fraud, manipulation related to the sale of commodity and financial futures, and options market. The company was founded in 1974 and is headquartered in Washington, DC. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HOWMET AEROSPACE INC. | Aerospace & Defense | Director/Board Member Director/Board Member | |
Arconic Defense, Inc.
 Arconic Defense, Inc. Metal FabricationProducer Manufacturing Arconic Defense, Inc. is engaged in the provision of land, sea, and air defense solutions for the Armed Forces of the United States. It offers forgings, sheets and plate, aluminum powder, aluminum investment castings, fasteners, hard alloy extrusions, mill products, and engineered products. The company was founded in 2002 and is headquartered in Washington, MO. | Metal Fabrication | Director/Board Member Director/Board Member | |
OptionsCity Software, Inc.
 OptionsCity Software, Inc. Packaged SoftwareTechnology Services OptionsCity Software, Inc. provides electronic trading and analytics software to the options and futures industry. Its products include Metro, City Store, Freeway, CityTrader, City API and City Execution. The firm's solutions include professional trading, market making, risk management, algorithmic trading, hosting services and exchange connectivity. The company was founded by Hazem Dawani, Rudy Fasouliotis, and Victor Glava in October 2006 and is headquartered in Chicago, IL. | Packaged Software | Director/Board Member Director/Board Member | |
| LaSalle University | College/University | Masters Business Admin Undergraduate Degree | |
| New York Institute of Technology | College/University | Chairman Masters Business Admin | |
| St. John's University | College/University | Undergraduate Degree Masters Business Admin | |
| Boston University | College/University | Masters Business Admin Undergraduate Degree | |
| Colorado State University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
Nomura Securities International, Inc.
 Nomura Securities International, Inc. Investment Banks/BrokersFinance Nomura Securities International, Inc. (NSI) is a registered broker/dealer headquartered in New York City and was founded in 1969. The firm is a division of Nomura Holding America, Inc. and their ultimate parent is Nomura Holdings, Inc. (NYSE: NMR, TYO: 8604, AMS: 8604). NSI provides securities brokerage services, as well as asset management, domestic retail, global markets, global investment banking and global merchant banking services. The firm's fixed-income business consists of bond sales and trading, origination and product supply for securitization deals and real estate-focused asset finance operations (in cooperation with Investment Banking). In the equity markets, NSI offers sales and trading of domestic and foreign stocks on a global basis, primarily for institutional investors. | Investment Banks/Brokers | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| FUSN ACQU | Director/Board Member Chief Operating Officer | ||
| MONEYLION INC. | Packaged Software | Director/Board Member Chief Operating Officer | |
Compliance Science, Inc.
 Compliance Science, Inc. Packaged SoftwareTechnology Services Compliance Science, Inc. engages in the provision of technology solutions. Its platform helps compliance organizations identify, monitor, manage and report on conflicts of interest arising from employee activities, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other code of ethics violations. The company was founded by Michael D'Angelo and Mitchel Kraskin in 2003 and is headquartered in New York, NY. | Packaged Software | Director/Board Member Director/Board Member | |
Kroll LLC
 Kroll LLC Investment ManagersFinance Kroll LLC provides global advisory services. It offers valuation advisory; governance, risk, investigation, and disputes; kroll cyber risk, corporates finance, and compliance and regulatory consulting. The company was founded by William Duff and George Phelps in 1932 and is headquartered in New York, NY. | Investment Managers | Director/Board Member Director/Board Member | |
| University of Wisconsin | College/University | Undergraduate Degree Undergraduate Degree | |
Catholic Health Services of Long Island
 Catholic Health Services of Long Island Medical/Nursing ServicesHealth Services Catholic Health Services of Long Island provides health care delivery system. Its services include neurological procedures, cardiovascular treatment, orthopedics, cancer care, and behavioral health. The company was founded in 1997 and is headquartered in Rockville Centre, NY. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
NewYork-Presbyterian Hospital
 NewYork-Presbyterian Hospital Hospital/Nursing ManagementHealth Services NewYork-Presbyterian Hospital offers healthcare services. Its services include surgery, corporate health, nephrology, dermatology, cardiology, hepatology, vascular care, emergency care, and ambulatory care. The company was founded in 1771 and is headquartered in New York, NY. | Hospital/Nursing Management | Corporate Officer/Principal Director/Board Member | |
St. Francis Hospital (Roslyn, NY)
 St. Francis Hospital (Roslyn, NY) Hospital/Nursing ManagementHealth Services St. Francis Hospital provides medical services. It also offers non-cardiac care, such as programs in vascular, prostate, ear-nose-throat, abdominal, oncologic, gastrointestinal, orthopedic and general surgery. The firm also offers healthcare services in the areas of anesthesiology, bariatric surgery, breast surgery, cancer, cardiology, cardiothoracic surgery, clinical laboratory, diabetes care, emergency medicine, endoscopy and gastroenterology. The company was founded in 1922 and is headquartered in Roslyn, NY. | Hospital/Nursing Management | Chairman Director/Board Member | |
National Association of Securities Dealers, Inc.
 National Association of Securities Dealers, Inc. Investment Banks/BrokersFinance National Association of Securities Dealers, Inc. provides financial regulatory services. The non-profit company is based in Washington and has subsidiaries in the United States. The American company was founded by Richard B. Jennings, Vince Means. | Investment Banks/Brokers | Director/Board Member General Counsel | |
| Georgetown University | College/University | Undergraduate Degree Corporate Officer/Principal | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Masters Business Admin Masters Business Admin | |
| Bucknell University | College/University | Undergraduate Degree Undergraduate Degree | |
Cerberus Capital Management LP
 Cerberus Capital Management LP Investment ManagersFinance Cerberus Capital Management LP (Cerberus) is a private equity firm founded in 1992 by Stephen A. Feinberg and William L. Richter. It is headquartered in New York. | Investment Managers | President Compliance Officer |
Statistics
International
| United States | 47 |
Sectoral
| Consumer Services | 21 |
| Finance | 12 |
| Technology Services | 5 |
| Commercial Services | 4 |
| Health Services | 4 |
Operational
| Director/Board Member | 400 |
| Corporate Officer/Principal | 278 |
| President | 126 |
| Undergraduate Degree | 94 |
| Independent Dir/Board Member | 71 |
Most connected contacts
| Insiders | |
|---|---|
| Bob Doll | 81 |
| Donald Christopher Cacciapaglia | 40 |
| Robert Charles Wigley | 39 |
| Peter Quick | 34 |
| Chris Sudgen | 31 |
| William Rogers | 28 |
| Julie Richardson | 28 |
| Ernest O'Neal | 27 |
| Denise Warren | 25 |
| Joseph Arthur Schenk | 24 |
| Lisa Polsky | 23 |
| Willard H. Smith | 22 |
| Thomas A. Bevilacqua | 22 |
| John McKinley | 22 |
| Alexander Goor | 20 |
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