Network origin in Trevor Falle first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
JTC Group Ltd.
 JTC Group Ltd. Investment ManagersFinance JTC Group Ltd. provides institutional and private client support services. It offers corporate team, real estate administration, funds, and accounting services. The firm also serves intermediaries such as lawyers, tax advisors, accountants, and office advisors. The company was founded in 1987 and is headquartered in Saint Helier, Jersey.
39
| Subsidiary | Investment Managers | 39 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Trevor Falle via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AUGEAN | Trucking | Director/Board Member | |
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 | |
Madara Bulgarian Property Fund Ltd.
 Madara Bulgarian Property Fund Ltd. Financial ConglomeratesFinance Madara Bulgarian Property Fund Ltd. operates as a closed-ended investment fund. The private company is based in St. Helier, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Invesco Asset Management Ltd.
 Invesco Asset Management Ltd. Investment ManagersFinance Invesco Asset Management Ltd. (IAML) is the wholly-owned Great Britain-based investment management subsidiary of Invesco UK Ltd., itself a subsidiary of Invesco Ltd. (NYSE: IVZ) in the US. The firm was founded in 1969 as Cavalier Securities Ltd. and became Invesco Asset Management Ltd. in 1993. They are headquartered in Henley-on-Thames, Oxfordshire. IAML provides investment management services on both a discretionary and non-discretionary basis to pension and profit-sharing plans, educational institutions, investment companies, insurance companies, individuals and holding companies. The firm also acts as investment advisor for a number of mutual funds on a sub-advised basis. | Investment Managers | Corporate Officer/Principal | |
J.O. Hambro Capital Management Ltd.
 J.O. Hambro Capital Management Ltd. Investment ManagersFinance J.O. Hambro Capital Management Ltd. (JOHCM) is an investment management firm headquartered in London, UK. The firm was founded by James Hambro in 1993 as an independently managed boutique, and was acquired by Pendal Group Ltd., formerly BT Investment Management Ltd., in 2011. In 2023, Perpetual Limited (ASX: PPT) – an ASX-listed, global diversified financial services company in Sydney, Australia – acquired Pendal Group, including JOHCM. The firm provides discretionary investment advisory services across a diverse range of equity strategies through pooled vehicles (or investment funds) and to clients that establish separately managed accounts. | Investment Managers | Founder | |
| FRENKEL TOPPING GROUP PLC | Investment Managers | Chairman | |
Nationwide Security Group Plc
 Nationwide Security Group Plc Miscellaneous Commercial ServicesCommercial Services Nationwide Security Group Plc provides fire detection and electronic security systems. The private company is based in London, UK and has subsidiaries in the UK. | Miscellaneous Commercial Services | Director/Board Member | |
Rabobank Australia Group
 Rabobank Australia Group Regional BanksFinance Rabobank Australia Group offers rural banking services. The firm offers low cost loans, commercial lending, direct rural loans, agribusiness finance, seasonal finance and equipment leasing. The company was founded in 1898 and is headquartered in Sydney, Australia. | Regional Banks | Corporate Officer/Principal | |
| Sheffield Hallam University | College/University | Masters Business Admin | |
Berkshire Hathaway International Insurance Ltd.
 Berkshire Hathaway International Insurance Ltd. Multi-Line InsuranceFinance Berkshire Hathaway International Insurance Ltd. provides motor insurance services throughout the United Kingdom under the trading names of Holdsure Motor Policies, Enterprise Motor Policies and studentcover.com. Its products include private car insurance throughout England, Wales, Scotland and Northern Ireland, as well as insurance for London Black Cabs and Provincial Taxis. The company was founded on July 26, 1996 and is headquartered in London, United Kingdom. | Multi-Line Insurance | Director/Board Member | |
Kleinwort Benson (Channel Islands) Ltd.
 Kleinwort Benson (Channel Islands) Ltd. Finance/Rental/LeasingFinance Kleinwort Benson (Channel Islands) Ltd. provides financial services and private wealth management. Its services include custody, settlement and execution, fiduciary oversight, employee incentive services and corporate solutions. The company was founded in 1961 and is headquartered in St. Helier, Jersey. | Finance/Rental/Leasing | Director of Finance/CFO | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| London Guildhall University | College/University | Undergraduate Degree | |
TMF Group Services (Jersey) Ltd.
 TMF Group Services (Jersey) Ltd. Investment Banks/BrokersFinance Part of TMF Group BV, TMF Group Services (Jersey) Ltd. is a British company that provides security brokerage services. The company is based in St. Helier, UK. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
UBS Trustees (Jersey) Ltd.
 UBS Trustees (Jersey) Ltd. Financial ConglomeratesFinance Part of UBS Group AG, UBS Trustees (Jersey) Ltd. is a company based in Saint Helier, UK. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer | |
| Securities & Investment Institute | Corporate Officer/Principal | ||
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 Corporate Officer/Principal Corporate Officer/Principal | |
Deloitte LLP (United Kingdom)
 Deloitte LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte LLP (United Kingdom) provides brokerage services. The company is based in London, UK. David Sproul has been the CEO of the British company since 2003. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Jersey Trust Co.
 Jersey Trust Co. Investment ManagersFinance Jersey Trust Co. private wealth, corporate, employee benefit and fund administration advisory services. The company is headquartered in Saint Helier, the United Kingdom. | Investment Managers | Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member | |
Caversham Fiduciary Services Ltd.
 Caversham Fiduciary Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of JTC Plc, Caversham Fiduciary Services Ltd. provides fiscal, fiduciary, private wealth, corporate, employee benefit and fund administration advisory services. The company is based in St.Helier, UK. Caversham Fiduciary Services was acquired by Jersey Trust Co. from The Caversham Group on July 12, 2010. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Financial Services | College/University | Corporate Officer/Principal | |
BHF Group UK Ltd.
 BHF Group UK Ltd. Investment ManagersFinance BHF Group UK Ltd. operates as a holding company with interest in involving corporate finance (corporate, merger and acquisition advice), financing and advisory services (leasing, general corporate advice, public and private debt issues and corporate lending), equities (research, institutional sales and corporate banking), treasury (foreign exchange, specialist fund management, money markets and derivative products) and investment management and private banking (investment trusts, unit trusts, development capital, foreign exchange services, offshore funds, trustee and financial planning advice, and development capital). The company was founded in 1960 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal | |
Octavia Housing
 Octavia Housing Services to the Health IndustryHealth Services Octavia Housing provides housing social services. It offers home search, online rent account and track repair services. The company was founded by Octavia Hill and is headquartered in London, the United Kingdom. | Services to the Health Industry | Director/Board Member | |
J O Hambro Capital Management Holdings Ltd.
 J O Hambro Capital Management Holdings Ltd. Financial ConglomeratesFinance J O Hambro Capital Management Holdings Ltd. provides financial services. The company was founded on June 13, 2011 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Founder | |
Tradewise Insurance Co. Ltd.
 Tradewise Insurance Co. Ltd. Insurance Brokers/ServicesFinance Part of Tradewise Holdings Ltd., Tradewise Insurance Co. Ltd. is a Gibraltar company that provides insurance services. The company is located in Gibraltar. | Insurance Brokers/Services | Director/Board Member | |
| SURESERVE GROUP PLC | Engineering & Construction | Director/Board Member | |
| GABI VALU | Investment Trusts/Mutual Funds | Director/Board Member | |
Castle Trust PCC
 Castle Trust PCC Investment Trusts/Mutual FundsMiscellaneous Castle Trust PCC operates as a closed-ended investment company. The company is headquartered in St. Helier, Jersey. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Castle Trust Growth Housa PC
 Castle Trust Growth Housa PC Investment Trusts/Mutual FundsMiscellaneous Castle Trust Growth Housa PC is a protected cell of Castle Trust PCC, which segregates and protects cellular assets. Its activities include monthly issue of shares and investment of the subscription proceeds from the sale of shares in financial contracts. The company was founded on September 5, 2012 and is headquartered in St. Helier, the United Kingdom. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| BIGBLU BROADBAND PLC | Specialty Telecommunications | Director/Board Member | |
Harwood America, Inc.
 Harwood America, Inc. Investment ManagersFinance Harwood America, Inc. is an investment management firm headquartered in Watertown, Connecticut. The firm is a wholly-owned subsidiary of Harwood Capital Management Ltd. in Great Britain. Harwood America manages a number of funds, both listed public companies and private equity funds. | Investment Managers | Chief Executive Officer | |
| Tradewise Holdings Ltd. | Director/Board Member | ||
| JTC PLC | Investment Managers | Chief Executive Officer Chief Operating Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer Human Resources Officer | |
| RENALYTIX PLC | Packaged Software | Chairman | |
Tradewise Group of Cos. Ltd.
 Tradewise Group of Cos. Ltd. Insurance Brokers/ServicesFinance Tradewise Group of Cos. Ltd. is a holding British company that provides insurance brokerage services through its subsidiaries. The private company was founded in 2013 and is based in Middlesex, UK. | Insurance Brokers/Services | Director/Board Member | |
| SOURCEBIO INTERNATIONAL PLC | Medical/Nursing Services | Director/Board Member | |
Octavia Living Ltd.
 Octavia Living Ltd. Real Estate DevelopmentFinance Part of Octavia House Ltd., Octavia Living Ltd. is a British real estate development company. The company is based in London, UK. Founded in 2010, Octavia Living develops real estate properties. | Real Estate Development | Director/Board Member | |
Hamsard 3468 Ltd.
 Hamsard 3468 Ltd. Financial ConglomeratesFinance Hamsard 3468 Ltd. is a British dormant company that was founded in 2017. | Financial Conglomerates | Director/Board Member | |
| TRELLUS HEALTH PLC | Internet Software/Services | Director/Board Member | |
3BL Media, Inc.
 3BL Media, Inc. Miscellaneous Commercial ServicesCommercial Services 3BL Media, Inc. is a company that promotes the environmental, social, and governance initiatives of leading companies, private equity firms, nonprofits, and NGOs to a wide audience through their distribution platforms and TriplePundit brand studio. The company is based in Northampton, MA and has subsidiaries in the United Kingdom. The company's platforms distribute ESG content from hundreds of purpose-driven brands to stakeholders such as investors, media, policymakers, corporate leaders, consumers, employees, and ratings and rankings agencies. Dave Armon has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Director/Board Member | |
| CURS BANK | Investment Managers | Director/Board Member |
Statistics
International
| United Kingdom | 41 |
| United States | 4 |
| Australia | 2 |
Sectoral
| Finance | 23 |
| Commercial Services | 8 |
| Consumer Services | 4 |
| Miscellaneous | 4 |
| Health Services | 3 |
Operational
| Director/Board Member | 180 |
| Corporate Officer/Principal | 74 |
| Chairman | 12 |
| Chief Executive Officer | 12 |
| Chief Investment Officer | 11 |
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