Network origin in James A. S. Wallace first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
22
| Subsidiary | Industrial Specialties | 22 |
CryptoLogic Ltd.
 CryptoLogic Ltd. Packaged SoftwareTechnology Services CryptoLogic Ltd. operates as a software application solution. It offers software licensing, e-cash management, and customer support services. The company was founded on April 13, 2007 and is headquartered in Dublin, Ireland.
14
| Subsidiary | Packaged Software | 14 |
Holidaybreak Ltd.
 Holidaybreak Ltd. Other Consumer ServicesConsumer Services Holidaybreak Ltd. operates as camping holidays travel group. The firm operates through four divisions: education, adventure, hotel breaks and camping. The education division provides residential outdoor education and adventure trips for school children through PGL brand and educational travel tours for secondary schools. The adventure division offers worldwide adventure tours through explore and djoser brands. The hotel breaks division provides domestic short beak trips through Superbreak and Bookit brands. The camping division provides outdoor family holidays on third party owned camp-sites in Europe through Eurocamp and Keycamp brands. The company was founded by Alan Goulding in 1973 and is headquartered in Northwich, the United Kingdom.
12
| Subsidiary | Other Consumer Services | 12 |
10
| Public Company | Aerospace & Defense | 10 |
Threadneedle Curtis Ltd.
 Threadneedle Curtis Ltd. Real Estate DevelopmentFinance Threadneedle Curtis Ltd. owns and operates airports. Its services include aviation, airport security, fire fighting, engineering, property development; pre-book parking, fast track security and book escape lounge and car rentals. The company was founded on November 28, 2001 and is headquartered in Manchester, the United Kingdom.
9
| Subsidiary | Real Estate Development | 9 |
Cryptologic Exchange Corp.
 Cryptologic Exchange Corp. Packaged SoftwareTechnology Services Cryptologic Exchange Corp. develops and licenses online casino and gaming software. It offers puzzle-style games and casino games. The company was founded on March 30, 2007 and is headquartered in Toronto, Canada.
7
| Subsidiary | Packaged Software | 7 |
| Public Company | Information Technology Services | 6 | |
Universal SRG Group Ltd.
 Universal SRG Group Ltd. Miscellaneous Commercial ServicesCommercial Services Universal SRG Group Ltd. provides artist management services. It provides recording studios, record labels, merchandising, and travel arrangement services. The company was founded in 1976 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Miscellaneous Commercial Services | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to James A. S. Wallace via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| REXAM LTD | Containers/Packaging | Director/Board Member Chairman | |
CryptoLogic, Inc.
 CryptoLogic, Inc. Packaged SoftwareTechnology Services CryptoLogic, Inc. develops and licenses online casino and gambling software. It provides e-Cash management, marketing support, and 24/7 customer care services. The company was founded in 1995 and is headquartered in Toronto, Canada | Packaged Software | Director/Board Member Chairman Chief Tech/Sci/R&D Officer Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SMITHS GROUP PLC | Electrical Products | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| THE STARS GROUP INC. | Casinos/Gaming | Chairman Chief Executive Officer Director of Finance/CFO | |
NCC Services Ltd.
 NCC Services Ltd. Packaged SoftwareTechnology Services NCC Services Ltd. provides independent software information services and information escrow. The company was incorporated on March 22, 1993 and is headquartered in Manchester, the United Kingdom. | Packaged Software | Director/Board Member Director/Board Member Director of Finance/CFO | |
Manchester Airports Holdings Ltd.
 Manchester Airports Holdings Ltd. Other TransportationTransportation Manchester Airports Holdings Ltd. operates as a holding company that operates airports in United Kingdom. It engages in operation of Manchester, London Stansted, East Midlands, and Bournemouth airports. The company was founded on January 9, 2013 and is headquartered in Manchester, the United Kingdom. | Other Transportation | Chairman Director/Board Member Director/Board Member | |
| The University of Nottingham | College/University | Undergraduate Degree Undergraduate Degree | |
Manchester Airport Plc
 Manchester Airport Plc AirlinesTransportation Manchester Airport Plc operates and manages airports. The company was founded on November 18, 1985 and is headquartered in Manchester, the United Kingdom. | Airlines | Chief Executive Officer Chief Executive Officer | |
MAG Airport Ltd.
 MAG Airport Ltd. Other TransportationTransportation MAG Airport Ltd. engages with the UK airport group. It owns & operates three UK airports: Manchester, London Stansted & East Midlands. The firm's ownership structure is unique and comprises an effective blend of public and private shareholders, including Manchester City Council (35.5%), IFM Global Infrastructure Fund (35.5%) & the nine other Greater Manchester local authorities (29%). The company was founded in the year 1938 & is headquartered in Greater Manchester, the United Kingdom. | Other Transportation | Chairman Director/Board Member | |
Manchester Airport Group Funding Plc
 Manchester Airport Group Funding Plc Finance/Rental/LeasingFinance Manchester Airport Group Funding Plc operates as a special purpose financing entity, formed for issuing bonds. It engages in acquiring, holding, and managing its rights and assets. The company was founded on December 27, 2013 and is headquartered in Manchester, the United Kingdom. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| University of Leeds | College/University | Graduate Degree Undergraduate Degree | |
Hallé Concerts Society
 Hallé Concerts Society Movies/EntertainmentConsumer Services The Hallé Concerts Society is a music organization based in Manchester, UK. The organization offers a range of concerts, including classical summer concerts, and provides opportunities for young people, adults, and communities to engage with music-making. The Hallé has a family of musicians that includes strings, woodwind, brass, horns, percussion, and conductors. The organization has three venues in Manchester, including the Bridgewater Hall, Hallé St Peter's, and Hallé at St Michael's. The Hallé Concerts Society is supported by a family of sponsors, including Siemens, Brother, CMS, and PZ Cussons. It was founded in 1858 by Charles Hallé and is currently led by CEO John Heath Summers. | Movies/Entertainment | Chairman Director/Board Member | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree | |
| JOHNSON MATTHEY PLC | Chemicals: Major Diversified | Director/Board Member Director/Board Member | |
Pilkington Group Ltd.
 Pilkington Group Ltd. Industrial SpecialtiesProcess Industries Pilkington Group Ltd. manufactures and sells glass. It produces a range of glass solutions, from the manufacture of float, rolled and coated glass to glass processing and merchanting, automotive original equipment OE and automotive glass replacement AGR manufacture. The company was founded by John William Bell in 1826 and is headquartered in St. Helens, the United Kingdom. | Industrial Specialties | President Director of Finance/CFO | |
| CRODA INTERNATIONAL PLC | Chemicals: Specialty | Director/Board Member Human Resources Officer | |
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 | |
| ISIGN MEDIA SOLUTIONS INC. | Packaged Software | Director/Board Member Director/Board Member | |
| RENOLD PLC | Industrial Machinery | Chairman Director of Finance/CFO | |
| GENUIT GROUP PLC | Miscellaneous Manufacturing | Chairman Human Resources Officer | |
| SYSGROUP PLC | Data Processing Services | Chairman Director/Board Member | |
Unisys Ltd.
 Unisys Ltd. Miscellaneous Commercial ServicesCommercial Services Unisys Ltd. provides infrastructure, outsourcing, and technology services. The company's clients include the communications, financial services, media, and transportation sectors. The firm has offices in Birmingham, Bristol, Glasgow, Leeds, London, Manchester, and Milton Keynes. It is headquartered in Uxbridge, UK. | Miscellaneous Commercial Services | Director/Board Member President | |
Amaya Holdings Canada, Inc.
 Amaya Holdings Canada, Inc. Financial ConglomeratesFinance Amaya Holdings Canada, Inc. operates as investment holding company. The company was incorporated on September 21, 2012 and is headquartered in Montreal, Canada. | Financial Conglomerates | Chairman Director/Board Member | |
Midaxo Oy
 Midaxo Oy Packaged SoftwareTechnology Services Midaxo Oy provides a cloud-based platform for M&A and other complex management processes. The firm enables M&A professionals to manage activities from deal sourcing and valuation through transaction and integration. It solves a significant problem for managing M&A transactions from target identification through post-merger integration. The company was founded in 2011 by Kaija Katariina Erkkilä and Kalle Anselmi Kilpi and is headquartered in Helsinki, Finland. | Packaged Software | Director/Board Member | |
Sentric Music Ltd.
 Sentric Music Ltd. Commercial Printing/FormsCommercial Services Sentric Music Ltd. provides music publishing services. It operates an online music royalty management and licensing services. The firm enables the customers to register music with performance rights organizations and ensure that customers are set up to earn money, manage all correspondence, royalty claims and account. The company was founded by Christopher Meehan, Andy Davidson and Phillip Cooper in 2006 and is headquartered in Liverpool, the United Kingdom. | Commercial Printing/Forms | Chairman | |
| JD SPORTS FASHION PLC | Apparel/Footwear Retail | Director/Board Member | |
PGL Travel Ltd.
 PGL Travel Ltd. Other Consumer ServicesConsumer Services PGL Travel Ltd. provides holiday activity services. It offers outdoor adventure and subject specific courses, overseas tours, and ski trips. The firm also operates summer camps, children's adventure holidays, and family activity holidays. The company was founded by Peter Gordon Lawrence in 1957 and is headquartered in Ross-on-Wye, the United Kingdom. | Other Consumer Services | President | |
Internet Computer Bureau Ltd.
 Internet Computer Bureau Ltd. Data Processing ServicesTechnology Services Founded in 1996, Internet Computer Bureau Ltd. is a subsidiary of Identity Digital, Inc. that provides data processing and hosting services. The company is based in Kent, UK. | Data Processing Services | Director/Board Member | |
Domain Registry Services Ltd.
 Domain Registry Services Ltd. Information Technology ServicesTechnology Services Part of Identity Digital, Inc., Domain Registry Services Ltd. provides domain registry services. The company is based in Orpington, UK. | Information Technology Services | Director/Board Member | |
| NANOCO GROUP PLC | Semiconductors | Chief Executive Officer | |
Afilias, Inc.
 Afilias, Inc. Internet Software/ServicesTechnology Services Afilias, Inc. provides internet domain name registry services. The company was founded by Henry Lubsen in July, 2001 and is headquartered in Horsham, PA. | Internet Software/Services | Director/Board Member | |
Nanoco Technologies Ltd.
 Nanoco Technologies Ltd. SemiconductorsElectronic Technology Nanoco Technologies Ltd. researches and develops metal-free quantum dots and other nanomaterials. The company is headquartered in Manchester, the United Kingdom. | Semiconductors | Director of Finance/CFO | |
Accumuli Ltd.
 Accumuli Ltd. Financial ConglomeratesFinance Part of NCC Group Plc, Accumuli Ltd. is an investment holding British company. The company is based in Spinningfields, UK. Accumuli was founded in 2001. | Financial Conglomerates | Director/Board Member | |
RandomStorm Ltd.
 RandomStorm Ltd. Miscellaneous Commercial ServicesCommercial Services RandomStorm is a UK-based network security, vulnerability management and compliance company, focused on providing enterprise-level, proactive security management products and services to commercial and public sector organizations. RandomStorm’s experienced and certified security experts are able to offer customers a wide range of integrated world-class security vulnerability assessment and professional security services. Covering initial consultancy and gap analysis through to network and application testing, as well as managing client’s business compliance accreditation process, RandomStorm aims to work with organizations to ensure that their security investment is fully optimized on a 24x7x365 basis. RandomStorm’s award winning products are supported by a range of complementary monitoring, alerting and remediation tools and services. RandomStorm is a CESG CHECK security consultancy, as well as a Qualified Security Assessor (QSA) and an Approved Scanning Vendor (ASV) for the Payment Card Industry Data Security Standard (PCI DSS). | Miscellaneous Commercial Services | Director/Board Member | |
Payment Software Co., Inc.
 Payment Software Co., Inc. Information Technology ServicesTechnology Services Payment Software Co., Inc. provides consulting support in the areas of payments, security and compliance. The firm also provides merchant advisory, financial institutions & processors, technology and service providing software solutions. It has offices in the U.S., Canada, UK and Australia. The company was founded by Paul Guthrie and Tom Arnold and is headquartered in California, CA. | Information Technology Services | Director/Board Member | |
| University of Birmingham | College/University | Undergraduate Degree | |
| Eurocamp Independent Ltd. | President | ||
Svenska Shell AB
 Svenska Shell AB Specialty StoresRetail Trade Svenska Shell AB manufacturers plastic products. Its products and services are sold to private and corporate customers in Sweden and for export abroad. The company was founded in 1912 and is headquartered in Gothenburg, Sweden. | Specialty Stores | President | |
NCC Group Security Services Ltd.
 NCC Group Security Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of NCC Group Plc, NCC Group Security Services Ltd. provides ethical security testing services. The company is based in Manchester, UK. NCC Group Security Services was acquired by NCC Group Plc on August 01, 2007 for $8.13 million. | Miscellaneous Commercial Services | Director/Board Member | |
Sentric Music Group Ltd.
 Sentric Music Group Ltd. Commercial Printing/FormsCommercial Services Part of Believe SA, Sentric Music Group Ltd. is a British music publishing company. The company is based in Liverpool, UK. The company was founded in 2020 by Christopher John Meehan, Andrew John Davidson. Christopher John Meehan has been the CEO since 2020. | Commercial Printing/Forms | Chairman | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| United Kingdom | 35 |
| Canada | 6 |
| United States | 4 |
| Australia | 2 |
| Finland | 2 |
Sectoral
| Technology Services | 12 |
| Commercial Services | 10 |
| Consumer Services | 8 |
| Process Industries | 5 |
| Producer Manufacturing | 4 |
Operational
| Director/Board Member | 323 |
| Chairman | 96 |
| Corporate Officer/Principal | 80 |
| Director of Finance/CFO | 64 |
| Independent Dir/Board Member | 58 |
Most connected contacts
| Insiders | |
|---|---|
| Richard Pike | 49 |
| Adrian Alastair Montague | 42 |
| Brian Tenner | 30 |
| Alison Hewitt | 26 |
| Dave Gadhia | 19 |
| Alan Mathew T. Thomson | 19 |
| Geoffrey John Finlay | 18 |
| John Anthony Biles | 18 |
| Stuart Chambers | 17 |
| Rob Ayling | 16 |
| Paul Edwards | 15 |
| James Brett Greenbury | 15 |
| Huw Spiers | 13 |
| David Landless | 13 |
| Hee Jae Chae | 12 |
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