Jonathan Moulds
Chairman at LITIGATION CAPITAL MGMT.
Net worth: 8 M $ as of 2024-03-30
Network origin in Jonathan Moulds first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Merrill Lynch International
 Merrill Lynch International Investment Banks/BrokersFinance Merrill Lynch International (MLI-UK) is a brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of ML UK Capital Holdings Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. MLI-UK provides brokerage services to individual and retail clients.
345
| Subsidiary | Investment Banks/Brokers | 345 |
| Public Company | Investment Banks/Brokers | 31 | |
29
| Public Company | Investment Banks/Brokers | 29 |
Banc of America Securities Ltd.
19
| Extinct | Investment Banks/Brokers | 19 |
London Symphony Orchestra Ltd.
 London Symphony Orchestra Ltd. Movies/EntertainmentConsumer Services London Symphony Orchestra Ltd. provides entertainment services. The company is headquartered in London, the United Kingdom.
17
| Private Company | Movies/Entertainment | 17 |
| Public Company | Miscellaneous Commercial Services | 15 | |
International Swaps & Derivatives Association, Inc.
 International Swaps & Derivatives Association, Inc. Miscellaneous Commercial ServicesCommercial Services International Swaps & Derivatives Association, Inc. is a global organization with over 1,000 member institutions from 79 countries. The private company is based in New York, NY and has subsidiaries in Hong Kong, Singapore, Canada, and United Kingdom. The members include a diverse range of derivatives market participants, such as corporations, investment managers, government and supranational entities, insurance companies, energy and commodities firms, and international and regional banks. The organization also includes key components of the derivatives market infrastructure, such as exchanges, intermediaries, clearing houses, and repositories, as well as law firms, accounting firms, and other service providers. The company was founded in 1985 by Patrick de Saint-Aignan, Thomas W. Jasper. Scott D. O'Malia has been the CEO of the company since 2014.
7
| Private Company | Miscellaneous Commercial Services | 7 |
Financial Markets Standards Board Ltd.
3
| Private Company | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jonathan Moulds via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BT GROUP PLC | Major Telecommunications | Corporate Officer/Principal Chairman | |
| ING Bank NV (United Kingdom) | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
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 | Director/Board Member Chief Executive Officer Chairman Investor Relations Contact Director/Board Member Investor Relations Contact | |
| ABSA GROUP LIMITED | Major Banks | Director/Board Member Director/Board Member | |
British Telecommunications Plc
 British Telecommunications Plc Finance/Rental/LeasingFinance British Telecom Plc provides telecommunication services. It offers broadband, phone lines, mobile phones, and IT services. The company offers telecom products and services for commercial purpose. British telecom is headquartered in London, UK | Finance/Rental/Leasing | Director/Board Member Chairman | |
| United Kingdom Office of Communications | General Government | Director/Board Member Director/Board Member | |
| RSA INSURANCE GROUP | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
JPMorgan Securities Plc
 JPMorgan Securities Plc Financial ConglomeratesFinance JPMorgan Securities Plc is a brokerage firm headquartered in London, UK. The firm was founded in 1992 and is a wholly-owned subsidiary of JP Morgan Capital Holdings Ltd., ultimately owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Securities provides market research, proprietary pricing data and analytics, and trade execution across multiple asset classes such as credit, equities and FX. They help institutional investors, traditional and alternative asset and fund managers, broker dealers and equity issuers meet the demands of changing markets. | Financial Conglomerates | Institutional Sales Analyst-Equity | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree | |
| BETFAIR GROUP LTD | Internet Software/Services | Director/Board Member Chief Executive Officer Chief Executive Officer | |
Business in the Community
 Business in the Community Miscellaneous Commercial ServicesCommercial Services Business in the Community provides business development and training support services. It offers support services covering research and resource development, benchmarking and recognition, network building and partnerships, and training support and consulting. The firm also organizes and implements donation programs, sponsorship projects, and corporate social responsibility events. The company was founded in 1982 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chairman Chairman | |
IG Index Ltd.
 IG Index Ltd. Investment Banks/BrokersFinance IG Index Ltd. operates financial and sporting spread betting businesses. The company offers prices in huge range of indices, currencies, commodities, options and individual shares. It was founded in 1974 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
IG Group Ltd.
 IG Group Ltd. Casinos/GamingConsumer Services Part of IG Group Holdings plc, IG Group Ltd. is a world leader in derivatives trading and an established member of the FTSE 250. Founded in 2000, the private company is based in London, UK. Discover more about IG, their brands, and current vacancies on their website. | Casinos/Gaming | Director/Board Member Director/Board Member Compliance Officer Director/Board Member | |
Market Data Ltd.
 Market Data Ltd. Investment Banks/BrokersFinance Part of IG Group Holdings plc, Market Data Ltd. provides online trading services. The private company is based in 25 Dowgate Hill, UK. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Credit Suisse Securities (Europe) Ltd.
 Credit Suisse Securities (Europe) Ltd. Investment ManagersFinance Credit Suisse Securities (Europe) Ltd. (Credit Suisse Europe) is the Great Britain-based brokerage subsidiary of Credit Suisse Investment Holdings (UK), itself a subsidiary of Credit Suisse Group AG (SWX: CSGN) in Switzerland. The firm was founded in 1966 and formerly known as Credit Suisse First Boston (Europe) Ltd. Headquartered in London, Credit Suisse Europe arranges financing in international capital markets, provides financial advisory services and acts as a dealer in securities, derivatives and foreign exchange on a principal and agency basis for corporate and institutional investors. | Investment Managers | Analyst-Equity Analyst-Equity Analyst-Equity | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Confederation of British Industry
 Confederation of British Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of British Industry (CBI) is an organization that develops economic evidence for businesses, policymakers, and thought leaders. The CBI is redefining business as usual and changing their ways of working to develop the future UK economy on their own terms. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company offers services to evaluate economic benefit, advocate policy change, gauge the impact of businesses, assess risk, and explore future scenarios. The company is advocates for businesses and can help them thrive. The organization shares their reaction to daily issues and the latest political and economic news on their website. | Miscellaneous Commercial Services | Director/Board Member President | |
IG Markets Ltd.
 IG Markets Ltd. Investment ManagersFinance IG Markets Ltd. (IG Markets) is the research subsidiary of IG Group Holdings plc (LSE: IGG) in Great Britain. Launched in 1999, IG Markets provides Contracts for Difference services and trading technology. The firm provides resources to CFD traders. Recent innovations include multi-venue technology which finds the best prices from primary exchanges, alongside a charting package that caters to sophisticated analysts. | Investment Managers | Director/Board Member Chief Executive Officer | |
| The University of Sydney | College/University | Undergraduate Degree Undergraduate Degree | |
Hannam & Partners (Advisory) LLP
 Hannam & Partners (Advisory) LLP Investment Banks/BrokersFinance Hannam & Partners (Advisory) LLP is a brokerage firm that was founded in 2014. The private company is based in London, UK. The British company provides brokerage services. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Morgan Stanley & Co. International Plc
 Morgan Stanley & Co. International Plc Regional BanksFinance Morgan Stanley & Co. International Plc (MSCI) is a brokerage firm headquartered in London, UK. The firm was founded in 1986 and is a subsidiary of Morgan Stanley Investments (UK), ultimately held by Morgan Stanley (NYSE: MS) in the US. MSCI provides a range of brokerage services to corporations, governments and financial institutions. | Regional Banks | Analyst-Equity Corporate Officer/Principal | |
| London Business School | College/University | Graduate Degree Masters Business Admin | |
IG Markets South Africa Ltd. (United Kingdom)
 IG Markets South Africa Ltd. (United Kingdom) Investment Banks/BrokersFinance Part of IG Group Holdings plc, IG Markets South Africa Ltd. is a trading platform based in London, UK. Additionally, users can develop their trading skills through the IG Academy. Founded in 2009, the British company offers a range of trading opportunities and provides instant support to its users. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Simon Midco Ltd.
 Simon Midco Ltd. Financial ConglomeratesFinance Part of Garfunkelux SARL, Simon Midco Ltd. is an investment holding British company. The private company is based in Leeds, UK and was founded in 2015. | Financial Conglomerates | Chairman Director/Board Member | |
IG US Holdings, Inc.
 IG US Holdings, Inc. Financial ConglomeratesFinance Part of IG Group Holdings plc, IG US Holdings, Inc. is a private company that functions as an investment holding company. IG US Holdings, Inc. is based in Chicago, DE. | Financial Conglomerates | Chairman Director/Board Member | |
| Wellington College | College/University | Chief Executive Officer Director/Board Member | |
| Macquarie University | College/University | Graduate Degree Graduate Degree | |
| ABSA BANK LIMITED | Major Banks | Director/Board Member 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 | Director/Board Member Corporate Officer/Principal | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| Barclays Capital Services Ltd. | Director/Board Member | ||
Barclays Capital Finance Ltd.
 Barclays Capital Finance Ltd. Financial ConglomeratesFinance Part of Barclays PLC, Barclays Capital Finance Ltd. is a British company that provides investment services. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member |
Statistics
International
| United Kingdom | 31 |
| United States | 4 |
| South Africa | 3 |
| Australia | 3 |
| France | 3 |
Sectoral
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Communications | 2 |
| Government | 2 |
Operational
| Director/Board Member | 376 |
| Chairman | 125 |
| Corporate Officer/Principal | 106 |
| Independent Dir/Board Member | 90 |
| Chief Executive Officer | 57 |
Most connected contacts
| Insiders | |
|---|---|
| Peter Hetherington | 49 |
| Robert McTighe | 43 |
| Michael D. Vaughan Rake | 42 |
| Andy Green | 37 |
| David King | 34 |
| Malcolm Le May | 29 |
| Antony Jenkins | 25 |
| Paul Mainwaring | 25 |
| David Walker | 24 |
| Susan Skerritt | 22 |
| George Handjinicolaou | 22 |
| Mark Merson | 19 |
| Anthony Herbert Bloom | 19 |
| Helen Stevenson | 17 |
| Stephen Guy Hill | 17 |
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