Paul William Ormrod
Founder at Cashfac Plc
Network origin in Paul William Ormrod first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom.
275
| Non-Profit Organization | General Government | 275 |
Cashfac Plc
 Cashfac Plc Packaged SoftwareTechnology Services Cashfac Plc provides cash management solutions. Its services include cashfac cloud, consulting services, education, implementation, managed, and support services. The firm provides solutions for accounts receivable management, balance and transaction reporting, bank platform, care accounts, cashfac analytics, cash flow forecasting, client money and corporate virtual bank. The company was founded by Paul William Ormrod on June 02, 1999 and is headquartered in London, the United Kingdom.
6
| Holding Company | Packaged Software | 6 |
Cashfac Initiative Ltd.
 Cashfac Initiative Ltd. Packaged SoftwareTechnology Services Cashfac Initiative Ltd. was founded in 1990. The private company is based in London, UK. The British company develops and sells cash management and client money systems.
5
| Private Company | Packaged Software | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Paul William Ormrod via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Imperial College London | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree | |
| The University of Exeter | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| University of Sri Jayewardenepura | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Notesco Financial Services Ltd.
 Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
Nukkleus, Inc. (New Jersey)
 Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The Quoted Cos. Alliance | Director/Board Member Director/Board Member | ||
| The University of Hull | College/University | Corporate Officer/Principal Undergraduate Degree | |
| VELA TECHNOLOGIES PLC | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
| ECORA RESOURCES PLC | Other Metals/Minerals | Director/Board Member Chief Investment Officer | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
Agua Terra Ltd.
 Agua Terra Ltd. Real Estate DevelopmentFinance Agua Terra Ltd. develops and operates mixed-use leisure real estate projects in Greece and Cyprus. It focuses on development opportunities within Greece and intends to expand into Cyprus within the next two years. The company was founded by Markos Kashiouris, Peter Economides and Yiannis Panayi on July 3, 2008 and is headquartered in Road Town, British Virgin Islands. | Real Estate Development | Founder Founder | |
| Securities & Exchange Commission of Sri Lanka | General Government | Corporate Officer/Principal President | |
| PRAXIS GROUP LIMITED | Regional Banks | Compliance Officer Comptroller/Controller/Auditor | |
| Newcastle University | College/University | Undergraduate Degree Undergraduate Degree | |
Asset Risk Consultants Ltd.
 Asset Risk Consultants Ltd. Investment ManagersFinance Asset Risk Consultants Ltd. provides investment advice and consultancy services. It offers investment consulting, manager research and performance reporting to private clients, charities, family offices, professional trustees and their trusted advisers. The company was founded by Graham Harrison in 1995 and is headquartered in St. Peter Port, the United Kingdom. | Investment Managers | Chief Executive Officer Director/Board Member | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree | |
Handelsbanken Wealth & Asset Management Ltd.
 Handelsbanken Wealth & Asset Management Ltd. Investment ManagersFinance Handelsbanken Wealth & Asset Management Ltd. (Handelsbanken) is a wealth management firm headquartered in London, UK. The firm was founded in 1988 and rebranded as Heartwood Wealth Management Ltd. in 2020. They became a direct wholly owned subsidiary of Handelsbanken Plc in 2013, which is ultimately owned by of Svenska Handelsbanken AB (STO: SHB.A, SHB.B) in Sweden. Handelsbanken manages portfolios for private clients and offers investment management services directly to charities, institutions and individuals through professional intermediaries. | Investment Managers | Chief Investment Officer Chairman | |
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 Director/Board Member | |
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 | |
| University of Colombo | College/University | Corporate Officer/Principal Graduate Degree | |
| Brunel University | College/University | Undergraduate Degree Undergraduate Degree | |
| ARDEN PARTNERS PLC | Investment Banks/Brokers | Director of Finance/CFO Compliance Officer | |
Saltus Partners LLP
 Saltus Partners LLP Investment ManagersFinance Saltus Partners LLP is a hedge fund manager and holding firm headquartered in London, UK. The firm was founded in 2004 by Simon Armstrong and Jonathan Macintosh. Saltus Partners provides investment management services to private clients. | Investment Managers | Chief Operating Officer Portfolio Manager-Equities | |
| University of Bristol | College/University | Undergraduate Degree Doctorate Degree | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Tellworth British Recovery & Growth Trust Plc
 Tellworth British Recovery & Growth Trust Plc Investment Trusts/Mutual FundsMiscellaneous Tellworth British Recovery & Growth Trust Plc engages in the investment in securities listed on any regulated market in the United Kingdom. The company was founded on August 14, 2020 and is headquartered in London, the United Kingdom. | Investment Trusts/Mutual Funds | Chairman 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 | |
| PRIME FINANCE PLC | Finance/Rental/Leasing | Chief Executive Officer Compliance Officer | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
| Petroleum Exploration Society of Great Britain | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of London | College/University | Graduate Degree Masters Business Admin | |
| REAL ESTATE CREDIT INVESTMENTS LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Tpl Reit Management Co. Ltd.
 Tpl Reit Management Co. Ltd. Real Estate Investment TrustsFinance TPL REIT Management Co. Ltd. engages in the provision of real estate investment trust management services. The company was founded on October 12, 2018 and is headquartered in Karachi, Pakistan. | Real Estate Investment Trusts | Director/Board Member | |
| UNITED ARAB BANK | Regional Banks | Director/Board Member | |
Wates Construction Services Ltd.
 Wates Construction Services Ltd. Financial ConglomeratesFinance Part of Wates Group Ltd., Wates Construction Services Ltd. is a British dormant company. The company is based in Leatherhead, UK. Wates Construction Services was founded in 2001. | Financial Conglomerates | Director/Board Member | |
| Venture Capital Lanka (Pvt) Ltd. | Director/Board Member | ||
Delmege Forsyth & Co. Ltd.
 Delmege Forsyth & Co. Ltd. Marine ShippingTransportation Delmege Forsyth & Co. Ltd. operates as an investment holding company with interests in shipping, tourism, insurance and trading. The company was founded by Alexander Reid in 1850 and is headquartered in Colombo, Sri Lanka. | Marine Shipping | Chief Executive Officer | |
| Chartered Institute of Management Accountants (Sri Lanka) | Corporate Officer/Principal | ||
| Association of Chartered Certified Accountants (Sri Lanka) | Corporate Officer/Principal | ||
| Eagle Insurance Co. Ltd. | Corporate Officer/Principal |
Statistics
International
| United Kingdom | 32 |
| Sri Lanka | 10 |
| Cyprus | 3 |
| Hong Kong | 3 |
| India | 2 |
Sectoral
| Consumer Services | 17 |
| Finance | 15 |
| Commercial Services | 8 |
| Miscellaneous | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 449 |
| Corporate Officer/Principal | 278 |
| Independent Dir/Board Member | 100 |
| Chairman | 58 |
| Chief Executive Officer | 48 |
Most connected contacts
| Insiders | |
|---|---|
| Pritesh Ramesh Desai | 38 |
| Wing Kuen Wong | 37 |
| Sarah Broughton | 35 |
| Hin Wing Wong | 35 |
| Asela Indrajith Fernando | 32 |
| Abdul Wahab Al-Halabi | 30 |
| William Scott | 28 |
| Stephen Charles Chandler | 22 |
| Ginige Channa Ajith de Silva | 21 |
| Martin Angle | 21 |
| Andrew Smith | 20 |
| John Standen | 20 |
| Robert Milroy | 19 |
| Clive Garston | 18 |
| Richard Day | 18 |
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