David Gagie
Chairman at ClearBank Ltd.
Network origin in David Gagie first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Holding Company | Major Banks | 12 | |
Simon Midco Ltd.
 Simon Midco Ltd. Financial ConglomeratesFinance Part of Garfunkelux SARL, Simon Midco Ltd. is an investment holding British company. The company is based in Leeds, UK and was founded in 2015.
10
| Subsidiary | Financial Conglomerates | 10 |
ClearBank Ltd.
 ClearBank Ltd. Packaged SoftwareTechnology Services ClearBank Ltd. provides information technology services. Its services include, agency banking services, transaction banking and UK payment schemes. The company was founded by Nick Ogden and is headquartered in London, the United Kingdom.
8
| Holding Company | Packaged Software | 8 |
Lowell Financial Ltd.
 Lowell Financial Ltd. Financial ConglomeratesFinance Lowell Financial Ltd. provides debt purchasing services. It buys consumer debt from a range of blue-chip organizations and then manages the recovery of those debts, working closely with debtors. The company was founded in 2004 and is headquartered in Leeds, the United Kingdom.
6
| Subsidiary | Financial Conglomerates | 6 |
Lowell Portfolio I Ltd.
 Lowell Portfolio I Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Garfunkelux SARL, Lowell Portfolio I Ltd. is a British company that provides debt recovery services. The company is based in Leeds, UK.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Fredrickson International Ltd.
 Fredrickson International Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 1992, Fredrickson International Ltd. is a debt collecting British company that provides debt collecting services. The company is based in Leeds, UK and is part of Cross Medical Services (Group) Ltd.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Metis Bidco Ltd.
 Metis Bidco Ltd. Financial ConglomeratesFinance Metis Bidco Ltd. functions as an investment holding British company. The private company is based in Leeds, UK.
4
| Private Company | Financial Conglomerates | 4 |
SW Topco Ltd.
 SW Topco Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2018, SW Topco Ltd. is a British company that provides cross-border payment services to consumers and businesses. Part of Equistone Partners Europe Ltd., the company is based in London, UK.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to David Gagie via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member | |
Here Holding Corp.
 Here Holding Corp. Data Processing ServicesTechnology Services Here Holding Corp. provides digital maps and map content processing services. It provides technical services, including strategic program management, technical customer support, system assessment testing, and customer engineering services. The company was founded in 1985 and is headquartered in Chicago, IL. | Data Processing Services | Director/Board Member | |
Santander Financial Services Plc
 Santander Financial Services Plc Regional BanksFinance Santander Financial Services Plc engages in the provision of treasury, corporate, and wholesale banking services. It offers liquidity, funding, capital and balance sheet management requirements. The company was founded on January 24, 1989 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
The Derbyshire Building Society
 The Derbyshire Building Society Finance/Rental/LeasingFinance The Derbyshire Building Society provides financial services relating to savings and investment needs for customers. The company is headquartered in Belper, the United Kingdom. | Finance/Rental/Leasing | Director of Finance/CFO | |
| IG GROUP HOLDINGS PLC | Investment Banks/Brokers | Chairman Director/Board Member | |
| QINETIQ GROUP PLC | Aerospace & Defense | Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member | |
| AVIVA PLC | Multi-Line Insurance | Director/Board Member | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
| CO-OPERATIVE BANK PLC | Major Banks | Director of Finance/CFO Director/Board Member | |
| WH IRELAND GROUP PLC | Investment Managers | Director/Board Member | |
Permira Advisers LLP
 Permira Advisers LLP Investment ManagersFinance Permira Advisers LLP (Permira Advisers) is a private equity subsidiary of Permira Holdings Ltd founded in 1985 by Peter M. Smitham. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor Private Equity Investor | |
Skipton Building Society
 Skipton Building Society Finance/Rental/LeasingFinance Skipton Building Society engages in the provision of mortgages, retirement planning, personal savings, and insurance services. The company was founded in 1853 and is headquartered in Skipton, the United Kingdom. | Finance/Rental/Leasing | Director of Finance/CFO | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| University of Glasgow | College/University | Graduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
Tilney Group Ltd.
 Tilney Group Ltd. Financial ConglomeratesFinance Tilney Group Ltd. provides wealth management services. It also provides investment services and solutions, mutual, opal, and commercial property funds through its asset, pension management, and managed portfolio services. The company was founded in1836 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Equistone Partners Europe Ltd.
 Equistone Partners Europe Ltd. Investment ManagersFinance Equistone Partners Europe Ltd. (Equistone Partners Europe) is an independent private equity firm founded in 1982. The firm is headquartered in London, United Kingdom with additional offices in Zurich, Paris and Munich. | Investment Managers | Private Equity Investor Private Equity Analyst | |
Lindorff A/S
 Lindorff A/S Miscellaneous Commercial ServicesCommercial Services Lindorff A/S provides debt-related administrative services. Its services range from customer selection to credit evaluation, invoicing, reminders, debt collection, portfolio management, and customer services. The firm provides customer relations management and payment monitoring solutions, as well. It also provides business solutions for banking, finance and insurance, trade, power, telecom, public sector, and small medium enterprises industry. The company was founded on December 1, 1993 and is headquartered in Horsens, Denmark. | Miscellaneous Commercial Services | Director/Board Member | |
KPMG Japan
 KPMG Japan Investment Banks/BrokersFinance Part of KPMG International Cooperative, KPMG Japan provides financial and corporate advisory services. | Investment Banks/Brokers | Corporate Officer/Principal | |
Shawbrook Bank Ltd.
 Shawbrook Bank Ltd. Major BanksFinance Shawbrook Bank Ltd. operates as a commercial bank. It provides savings account, asset finance, commercial mortgage, consumer lending, secured lending, and business credit services. The company was founded in 1994 and is headquartered in Brentwood, the United Kingdom. | Major Banks | Chairman Director of Finance/CFO Chief Executive Officer Chairman Chief Executive Officer Director/Board Member Chief Executive Officer | |
Santander Lending Ltd.
 Santander Lending Ltd. Finance/Rental/LeasingFinance Santander Lending Ltd. provides property finance services. The company is headquartered in Wilmslow, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
Alter Domus Luxembourg SARL
 Alter Domus Luxembourg SARL Packaged SoftwareTechnology Services Alter Domus Luxembourg SARL operates as a integrated fund and corporate services provider. It offers fund, depositary services, consolidation, regulatory, liquidation, middle office, transfer pricing, and training services. The company was founded in 2003 and is headquartered in Luxembourg. | Packaged Software | Director/Board Member Director/Board Member | |
Liquidity Ltd. (United Kingdom)
 Liquidity Ltd. (United Kingdom) Finance/Rental/LeasingFinance Part of Banco Santander SA, Liquidity Ltd. (United Kingdom) is a British company that provides invoice finance, trade finance, and credit control services. The company is based in Birmingham, UK. Liquidity Ltd. (United Kingdom was acquired by Banco Santander SA on October 30, 2009. | Finance/Rental/Leasing | Director/Board Member | |
Lindorff AS (Norway)
 Lindorff AS (Norway) Miscellaneous Commercial ServicesCommercial Services Part of Intrum AB, Lindorff AS is a company based in Oslo, Norway. The Norwegian company provides credit collection services. | Miscellaneous Commercial Services | Chief Executive Officer | |
Lowell Finance Ltd.
 Lowell Finance Ltd. Financial ConglomeratesFinance Lowell Finance Ltd. engages in the operation of debt collection agency services. The company was founded on March 10, 2004 and is headquartered in Leeds, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Lowell Acquisitions Ltd.
 Lowell Acquisitions Ltd. Financial ConglomeratesFinance Part of Garfunkelux SARL, Lowell Acquisitions Ltd. functions as an investment holding British company. The company is based in Leeds, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Lowell Funding Ltd.
 Lowell Funding Ltd. Financial ConglomeratesFinance Part of Garfunkelux SARL, Lowell Funding Ltd. is an investment holding British company. The company is based in Leeds, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Lowell Group Ltd.
 Lowell Group Ltd. Miscellaneous Commercial ServicesCommercial Services Lowell Group Ltd. provides credit management, debt recovery, data analytics and customer insight services. The firm purchases portfolios from a client base that includes banks, credit card issuers and finance houses, utilities, telecoms and mobile providers, retail credit, and home entertainment providers. The company was founded by Andrew Paul Bartle, Joyce Newman, and James John Cornell in 2004 and is headquartered in Leeds, the United Kingdom. | Miscellaneous Commercial Services | Chairman Chairman Chief Executive Officer Founder Director/Board Member Director/Board Member | |
Centrepoint Soho
 Centrepoint Soho Miscellaneous Commercial ServicesCommercial Services Centrepoint Soho Ltd. provides housing and support services for homeless people. The company was founded by Kenneth Leech in December 1969 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Lowell Group Financing Plc
 Lowell Group Financing Plc Finance/Rental/LeasingFinance Lowell Group Financing Plc provides financial services. The firm issues bonds and notes for lowell group. The company was founded on February 29, 2012 and is headquartered in Leeds, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Lowell Finance Holdings Ltd.
 Lowell Finance Holdings Ltd. Financial ConglomeratesFinance Part of Lowell Group Ltd., Lowell Finance Holdings Ltd. operates as a British non-trading holding company. The company is based in Leeds, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
Violin Equityco Ltd.
 Violin Equityco Ltd. MiscellaneousMiscellaneous Part of Alexlux SARL, Violin Equityco Ltd. is a holding British company. The company is based in London, UK. Founded in 2013, Violin Equityco functions as a holding company. | Miscellaneous | Director/Board Member Director/Board Member | |
Simon Bidco Ltd.
 Simon Bidco Ltd. Financial ConglomeratesFinance Part of Garfunkelux Holdco 2 SA, Simon Bidco Ltd. is an investment holding British company. The company is based in Leeds, UK. Simon Bidco was founded in 2015. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Violin Topco Ltd.
 Violin Topco Ltd. Financial ConglomeratesFinance Part of Alexlux SARL, Violin Topco Ltd. is a British company that provides assurance and accounting services, as well as business outsourcing services. The company was founded in 2013 and is based in London, UK. The company is the leading integrated wealth management and professional services group, offering comprehensive solutions for their clients' combined wealth and tax needs, both personal and business. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member | |
| MS Amlin Insurance SE | Chairman | ||
Overdales Legal Ltd. (West Yorkshire)
 Overdales Legal Ltd. (West Yorkshire) Miscellaneous Commercial ServicesCommercial Services Overdales Legal Ltd. provides debt collection services. The company was founded on October 14, 2010 and is headquartered in Leeds, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Lowell (Norway)
 Lowell (Norway) Finance/Rental/LeasingFinance Lowell (Norway) provides credit management services. The private company is based in Oslo, Norway. | Finance/Rental/Leasing | Director/Board Member | |
Evelyn Partners Group Ltd.
 Evelyn Partners Group Ltd. Investment ManagersFinance Evelyn Partners Group Ltd. engages in the provision of wealth management and professional services. The company was founded on September 1, 2020 and is headquartered in the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
| CORDIANT DIGITAL INFRASTRUCTURE LIMITED | Investment Trusts/Mutual Funds | Chairman | |
The Bank of London Group Ltd.
 The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | Regional Banks | Director/Board Member | |
| Ms Amlin Plc | Director/Board Member | ||
North Atlantic Norway Ltd. (Norway)
 North Atlantic Norway Ltd. (Norway) Contract DrillingIndustrial Services Seadrill is a leading offshore deepwater drilling company, aiming to be the customers' most important partner in making oil and gas available in a safe and cost-effective manner. The company operates a versatile fleet of 50 units that comprises drillships, jack-up rigs, semi-submersible rigs and tender rigs for operations in shallow to ultra-deepwater areas in harsh environment and benign environments. | Contract Drilling | Chief Executive Officer |
Statistics
International
| United Kingdom | 41 |
| Norway | 4 |
| United States | 3 |
| Singapore | 2 |
| Denmark | 2 |
Sectoral
| Finance | 33 |
| Commercial Services | 7 |
| Consumer Services | 5 |
| Technology Services | 3 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 245 |
| Chairman | 67 |
| Independent Dir/Board Member | 39 |
| Corporate Officer/Principal | 31 |
| Chief Executive Officer | 29 |
Most connected contacts
| Insiders | |
|---|---|
| Trond Brandsrud | 46 |
| Andy Green | 37 |
| Mel Carvill | 29 |
| Stan Spavold | 27 |
| Shonaid Jemmett-Page | 22 |
| Stephen Pateman | 22 |
| Philip Muelder | 19 |
| Iain Cornish | 19 |
| Heinz Erwin Friedrich Hilgert | 18 |
| Jack Flaherty | 14 |
| Sally-Ann Hibberd | 14 |
| Christopher Pell | 13 |
| Mark Beith | 12 |
| Thomas Wood | 12 |
| James Cornell | 10 |
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