Colin Wharfe
Director/Board Member at FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED
Network origin in Colin Wharfe first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 23 | |
University Of The West Indies
14
| College/University | Other Consumer Services | 14 |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago.
13
| Non-Profit Organization | Investment Trusts/Mutual Funds | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Colin Wharfe via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago. | Major Banks | Director of Finance/CFO Sales & Marketing Director/Board Member Compliance Officer Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Treasurer Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Administrative Officer Corporate Officer/Principal Director/Board Member Human Resources Officer | |
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| First Citizens Investment Services Ltd. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| First Citizens Bank (Barbados) Ltd. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
FCCR First Citizens Costa Rica SA
 FCCR First Citizens Costa Rica SA Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., FCCR First Citizens Costa Rica SA provides commercial banking services. The company is based in Heredia, Costa Rica. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Securities Trading Ltd.
 First Citizens Securities Trading Ltd. Regional BanksFinance First Citizens Securities Trading Ltd. provides banking and financial services. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| First Citizens Investment Services (Barbados) Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Chairman Director/Board Member | ||
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Director/Board Member Corporate Officer/Principal Chairman | |
| Arthur Lok Jack Graduate School of Business | College/University | Director/Board Member Masters Business Admin Chairman | |
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Law Association of Trinidad & Tobago
 Law Association of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services Law Association of Trinidad & Tobago operates as a body corporate firm. Its membership consists of practitioner and non- practitioner members as well as honorary members. The company is headquartered in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | 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 | |
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
St. Lucia Electricity Services Ltd.
 St. Lucia Electricity Services Ltd. Electric UtilitiesUtilities St. Lucia Electricity Services Ltd. engages in the provision of energy and services. It generates, transmits, distributes, and sells electrical energy. The company was founded in 1964 and is headquartered in Castries, St. Lucia. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| University of Western Ontario | College/University | Masters Business Admin Undergraduate Degree | |
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Director/Board Member Chairman | |
| The Energy Chamber of Trinidad & Tobago | Corporate Secretary Director/Board Member | ||
American Chamber of Commerce of Trinidad & Tobago
 American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree Graduate Degree | |
| GRACEKENNEDY LIMITED | Food Distributors | Director/Board Member Director/Board Member | |
| BNB Finance & Trust Corp. | Director/Board Member Corporate Officer/Principal | ||
| Trinidad & Tobago Chamber of Industry & Commerce | Director/Board Member Corporate Officer/Principal | ||
| Citibank (Trinidad & Tobago) Ltd. | Director/Board Member Corporate Officer/Principal | ||
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| GUARDIAN MEDIA LIMITED | Broadcasting | Director/Board Member Director/Board Member | |
| The University of the West Indies | College/University | Graduate Degree Undergraduate Degree | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal | ||
| JAMAICA PRODUCERS GROUP LIMITED | Food: Major Diversified | Director/Board Member Director/Board Member | |
| Mona School of Business & Management | College/University | Corporate Officer/Principal Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree Masters Business Admin | |
| NCB Capital Markets (Cayman) Ltd. | Director/Board Member | ||
Trinidad Distillers Ltd.
 Trinidad Distillers Ltd. Beverages: AlcoholicConsumer Non-Durables Trinidad Distillers Ltd. produces rum. | Beverages: Alcoholic | Director/Board Member | |
Angostura Ltd.
 Angostura Ltd. Food DistributorsDistribution Services Angostura Ltd. is a holding company with interest in manufacturing and distributing beverage and distilled alcohol products. The company through its subsidiary, engaged in the manufacture and sale of rum, aromatic bitters and other spirits, including the bottling of beverage alcohol and other beverages on a contract basis and also production and sale of food products. The company was founded by Johann Gottlieb Benjamin Siegert in 1824 and is headquartered in Laventille, Trinidad and Tobago. | Food Distributors | Director/Board Member | |
| InvesTT Ltd. | Chairman | ||
| The Heroes Foundation | Director/Board Member | ||
| University of Bradford | College/University | Graduate Degree | |
| University of Kent | College/University | Undergraduate Degree | |
| Industrial Estates Tenants Association | Corporate Officer/Principal | ||
The Trinidad & Tobago Manufacturers' Association
 The Trinidad & Tobago Manufacturers' Association Miscellaneous Commercial ServicesCommercial Services The Trinidad & Tobago Manufacturers' Association functions as a trade association. The private company is based in Trinidad and Tobago. | Miscellaneous Commercial Services | Director/Board Member | |
Lifetime Roofing Ltd.
 Lifetime Roofing Ltd. Metal FabricationProducer Manufacturing Lifetime Roofing Ltd. manufactures and wholesales steel metal products and provides installation of roofing services. The private company is based in Arima, Trinidad and Tobago. | Metal Fabrication | Director/Board Member | |
| 3 Champs Elysees Ltd. | Chairman | ||
| Ngc Bocas Literary Festival | Director/Board Member | ||
| Public Service Commission | Corporate Officer/Principal | ||
| Pet Life North Ltd. | Director/Board Member |
Statistics
International
| Trinidad and Tobago | 28 |
| Jamaica | 6 |
| Barbados | 5 |
| United States | 4 |
| United Kingdom | 4 |
Sectoral
| Finance | 11 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Consumer Non-Durables | 4 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 244 |
| Corporate Officer/Principal | 87 |
| Chairman | 81 |
| Undergraduate Degree | 21 |
| Chief Executive Officer | 20 |
Most connected contacts
| Insiders | |
|---|---|
| Parris Lyew-Ayee | 31 |
| David Inglefield | 30 |
| Ryan Proudfoot | 23 |
| Aubyn Hill | 22 |
| Karen Darbasie | 21 |
| Alvin George Wint | 21 |
| Richard Owen Byles | 21 |
| Courtenay Williams | 19 |
| Franka Costelloe | 19 |
| Archibald Campbell | 18 |
| Elliot Gervase Warner | 18 |
| Vincent Anthony Pereira | 16 |
| Ian L. Benjamin | 15 |
| Anthony Isidore Smart | 14 |
| Marshall McGowan Hall | 13 |
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