Network origin in Ali Raissi first degree

EntityEntity typeIndustry
Public Company Financial Conglomerates 6

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Ali Raissi via their personal network

CompanySectorRelated peopleMain position
Investment Managers

Everard Simmons

Director/Board Member

ABSA GROUP LIMITED Major Banks

Mark Merson

Naguib Kheraj

Director/Board Member

Director/Board Member

STANDARD CHARTERED PLC Major Banks

Naguib Kheraj

Annemarie Durbin

Director/Board Member

Corporate Secretary

Investment Managers

Naguib Kheraj

Chairman

Electric Utilities

Everard Simmons

Chairman

SANTANDER UK PLC Regional Banks

Annemarie Durbin

Director/Board Member

BARCLAYS PLC Investment Banks/Brokers

Mark Merson

Naguib Kheraj

Public Communications Contact

Director of Finance/CFO

PERSIMMON PLC Homebuilding

Annemarie Durbin

Director/Board Member

Insurance Brokers/Services

Everard Simmons

Director/Board Member

WH SMITH PLC Food Retail

Annemarie Durbin

Director/Board Member

THE BANK OF N.T. BUTTERFIELD & SON LIMITED Regional Banks

Everard Simmons

Chairman

University of Oxford College/University

Mark Merson

Robert Kelly

Undergraduate Degree

Graduate Degree

YORKSHIRE BUILDING SOCIETY Finance/Rental/Leasing

Annemarie Durbin

Chairman

Investment Managers

Annemarie Durbin

Director/Board Member

Multi-Line Insurance

Everard Simmons

Director/Board Member

Investment Banks/Brokers

Everard Simmons

Director/Board Member

The University of Exeter College/University

Erica Handling

Graduate Degree

Ashridge Business School College/University

Annemarie Durbin

Graduate Degree

ARGUS GROUP HOLDINGS LIMITED Multi-Line Insurance

Everard Simmons

Director/Board Member

Miscellaneous Commercial Services

Everard Simmons

Corporate Officer/Principal

Bermuda Monetary Authority General Government

Everard Simmons

Director/Board Member

Investment Managers

Everard Simmons

Director/Board Member

Financial Conglomerates

Mark Merson

Director/Board Member

Barclays Global Investors Finance Ltd.

Mark Merson

Director/Board Member

Investment Banks/Brokers

Everard Simmons

Chief Executive Officer

Miscellaneous Commercial Services

Annemarie Durbin

Chairman

Miscellaneous Commercial Services

Everard Simmons

Corporate Officer/Principal

University of Kent College/University

Everard Simmons

Graduate Degree

Insurance Brokers/Services

Everard Simmons

Chairman

Services to the Health Industry

Erica Handling

Director/Board Member

AFL Investments Ltd.

Everard Simmons

Chairman

Insurance Brokers/Services

Everard Simmons

Director/Board Member

Investment Managers

Everard Simmons

Director/Board Member

Information Technology Services

Erica Handling

Corporate Officer/Principal

Harvard Business School College/University

Everard Simmons

Masters Business Admin

HAMILTON INSURANCE GROUP, LTD. Multi-Line Insurance

Everard Simmons

Director/Board Member

Miscellaneous Commercial Services

Everard Simmons

Chief Executive Officer

Finance/Rental/Leasing

Annemarie Durbin

Director/Board Member

LADBROKES CORAL Media Conglomerates

Annemarie Durbin

Director/Board Member

Investment Managers

Everard Simmons

Consultant / Advisor

Barclays Directors Ltd.

Mark Merson

Director/Board Member

Barclays Capital Services Ltd.

Mark Merson

Director/Board Member

Iyimv

Erica Handling

Director/Board Member

Spark Inside

Erica Handling

Chairman

Uk Government Legal Department

Erica Handling

Director/Board Member

Working Chance

Erica Handling

Director/Board Member

Barclays Investment Bank

Erica Handling

Corporate Officer/Principal

Ivy UK Co-Invest Vehicle II Ltd

Everard Simmons

Director/Board Member

Statistics

International

United Kingdom 28
Bermuda 15
United States 5
South Africa 3
India 2

Sectoral

Finance 24
Consumer Services 7
Commercial Services 5
Utilities 2
Consumer Durables 2

Operational

Director/Board Member 55
Independent Dir/Board Member 18
Corporate Officer/Principal 12
Chairman 12
Undergraduate Degree 5