Matthew Baxby
Director/Board Member at Revolut Payments India Pvt Ltd.
Network origin in Matthew Baxby first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 42 | |
| Subsidiary | Miscellaneous | 5 | |
Arvog Forex Pvt Ltd.
 Arvog Forex Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Revolut Ltd., Arvog Forex Pvt Ltd. provides money transfer services. The company is based in Mumbai, India. The company was founded in 1996. Arvog Forex was acquired by Revolut Payments India Pvt Ltd. from Finkurve Financial Services Ltd. on February 11, 2022 for $4.54 million.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Revolut Payments India Pvt Ltd.
 Revolut Payments India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Revolut Ltd., Revolut Payments India Pvt Ltd. is an Indian company that provides payments processing services. The company is based in Mumbai, India. Paroma Chatterjee has been the CEO of the company since 2021.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Matthew Baxby via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CIT GROUP INC. | Major Banks | Corporate Officer/Principal | |
| NATIONAL AUSTRALIA BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| EZCORP, INC. | Finance/Rental/Leasing | Chief Executive Officer Public Communications Contact | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Compliance Officer | |
Australia & New Zealand Banking Group Ltd.
 Australia & New Zealand Banking Group Ltd. Major BanksFinance Australia & New Zealand Banking Group Ltd. provides banking, financial products and services to retail, small business, corporate and institutional clients. It operates its business through the following segments: Australia Retail and Commercial; Institutional; New Zealand; Pacific; and Technology, Services and Operations and Group Centre. The Australia segment comprises the retail and corporate and commercial business units which provides products and services to consumer and private banking customers in Australia via the branch network, mortgage specialists, the contact centres, a variety of self-service channels and and third party brokers; and banking services including traditional relationship banking and financial solutions through managers focusing on privately owned small, medium, and large enterprises as well as the agricultural businesses. The Institutional segment refers to the transaction banking, loans and specialised finance and markets solutions. The New Zealand segment refers to the retail and commercial business units. The Pacific segment offers products and services to retail customers, small to medium-sized enterprises, institutional customers and governments located in the Pacific Islands. The Technology, Services and Operations, and Group Centre segment provides support to the operating divisions including technology, operations, shared services, property, risk management, financial management, strategy, marketing, human resources and corporate affairs; as well as group treasury, shareholder functions, enablement functions and minority investments in Asia. The company was founded in 1835 and is headquartered in Docklands, Australia. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| CASH CONVERTERS INTERNATIONAL LIMITED | Specialty Stores | Chairman Chief Executive Officer | |
| WESTPAC BANKING CORPORATION | Major Banks | Director/Board Member Corporate Officer/Principal | |
| COMMONWEALTH BANK OF AUSTRALIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary | |
| AMP LIMITED | Investment Managers | Chief Executive Officer Public Communications Contact Director/Board Member | |
St. George Bank Ltd.
 St. George Bank Ltd. Major BanksFinance St. George Bank Ltd. provides a range of banking and financial products and services to business and corporate customers. The company offers specialist advice for cash flow finance, trade finance, automotive and equipment finance, property finance, transaction banking, and treasury services. Its relationship managers also conduct sales and service activities for its clients via business banking centres, Internet and telephone banking channels. St. George Bank was founded in 1937. Its headquarters are located in Kogarah, Australia. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| SUNCORP GROUP LIMITED | Multi-Line Insurance | Director/Board Member Chief Tech/Sci/R&D Officer Public Communications Contact Corporate Officer/Principal | |
| RAMSAY HEALTH CARE LIMITED | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Australian National University | College/University | Undergraduate Degree | |
Members Equity Pty Ltd.
 Members Equity Pty Ltd. Major BanksFinance Members Equity Bank Ltd. provides banking services. It offers home loans, credit cards, personal loans, asset finance solutions, deposit products and financial planning services. The company was founded in 1994 and is headquartered in Melbourne, Australia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| The University of New South Wales | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
| Macquarie University | College/University | Undergraduate Degree Masters Business Admin | |
| The University of Sydney | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Technology Sydney | College/University | Undergraduate Degree Undergraduate Degree | |
Virgin Money Personal Financial Service Ltd.
 Virgin Money Personal Financial Service Ltd. Regional BanksFinance Virgin Money Personal Financial Service Ltd. provides banking services. It offers savings and investment vehicles, individual savings accounts, personal equity plan rollovers, and basic unit trusts. The firm also offers credit cards. The company was founded by Richard Branson and is located in Norwich, the United Kingdom. | Regional Banks | Chief Executive Officer Public Communications Contact | |
| LaTrobe University | College/University | Undergraduate Degree Masters Business Admin | |
NatWest Markets Plc
 NatWest Markets Plc Regional BanksFinance NatWest Markets Plc engages in the provision of banking and financial services. It operates through the NatWest Markets and Central Items and Other segments. The NatWest Markets segment offers trading, risk management, and financing solutions. The Central Items and Other segment includes corporate functions and other activity of the firm. The company was founded on October 31, 1984 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
EY Port Jackson Partners
 EY Port Jackson Partners Real Estate DevelopmentFinance Part of Ernst & Young Global Ltd., EY Port Jackson Partners is an Australian company that provides real estate, precinct and project management services. The company is based in Sydney, Australia. David Joseph Larocca has been the CEO of the company since 2006. | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BNK BANKING CORPORATION LIMITED | Regional Banks | Chairman | |
| DEXUS | Real Estate Investment Trusts | Chairman Director/Board Member | |
Citibank Ltd.
 Citibank Ltd. Major BanksFinance Part of Citigroup, Inc., Citibank Ltd. operates a bank and provides financial services. The company is based in Sydney, Australia. The Australian company was founded by Fidelis A. Ayebae. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| Australian Pacific Holdings Pty Ltd. | Director/Board Member | ||
Territory Insurance Office
 Territory Insurance Office Insurance Brokers/ServicesFinance Territory Insurance Office provides insurance services for individuals and businesses in the Northern Territory. The company is based in Darwin, Australia. Established in 1979, TIO offers a range of insurance options including car, home, business, travel, and boat insurance. The Australian company also provides worker's compensation insurance for businesses that employ or hire workers in the Northern Territory. TIO is ultimately controlled by the State of Northern Territory. | Insurance Brokers/Services | Director/Board Member Chairman | |
| Australian Public Service Commission | General Government | Corporate Officer/Principal | |
St. Andrew's Insurance (Australia) Pty Ltd.
 St. Andrew's Insurance (Australia) Pty Ltd. Insurance Brokers/ServicesFinance St. Andrew's Insurance (Australia) Pty Ltd. provides general insurance issuance services. Its products include consumer credit protection, protectmyhomeloan, life insurance, motor gap insurance, and general insurance. The company is headquartered in Perth, Australia. | Insurance Brokers/Services | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO | |
St. Andrew's Life Insurance Pty Ltd.
 St. Andrew's Life Insurance Pty Ltd. Insurance Brokers/ServicesFinance St. Andrew's Life Insurance Pty Ltd. provides life insurance issuance services. its services include consumer credit, motor vehicle gap, and life insurance. The company is headquartered in Perth, Australia. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
| Chief Executive Women, Inc. | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
New South Wales Rugby Union Ltd.
 New South Wales Rugby Union Ltd. Miscellaneous Commercial ServicesCommercial Services New South Wales Rugby Union Ltd. operates as a governing body for the sport of rugby union within New South Wales in Australia. The company was founded in 1874 and is headquartered in Daceyville, Australia. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| Australian Equipment Lessors Association | Chairman | ||
AIG Australia Ltd.
 AIG Australia Ltd. Multi-Line InsuranceFinance AIG Australia Ltd. is engaged in the provision of commercial and general insurance services. Its core activities are Personal and Business insurance and other financial solutions. Personal Insurance includes accident and health, travel insurance, life and high net worth solutions for individuals and families. Business Insurance includes casualty and property, energy, marine, political risk, environmental, aviation, crisis, mergers and acquisition, extended warranty and other package insurance offerings for small and medium businesses. The company was founded in 1957 and is headquartered in Sydney, Australia. | Multi-Line Insurance | Chairman Chairman | |
Scottish Pacific Debtor Finance Pty Ltd.
 Scottish Pacific Debtor Finance Pty Ltd. Finance/Rental/LeasingFinance Scottish Pacific Debtor Finance Pty Ltd. provides working capital solutions to small and medium enterprises. The company was founded in 1988 and is headquartered in Sydney, Australia. | Finance/Rental/Leasing | Chief Executive Officer | |
RE1 Ltd.
 RE1 Ltd. Finance/Rental/LeasingFinance RE1 Ltd. operates as a financing subsidiary/Special purpose entity. The company engages financial activities. RE1 was headquartered in Sydney, Australia. | Finance/Rental/Leasing | Director/Board Member | |
RE2 Ltd.
 RE2 Ltd. Real Estate DevelopmentFinance RE2 Ltd. is engaged to investment in real estate sector. The company is headquartered in Sydney, Australia. | Real Estate Development | Director/Board Member | |
DEXUS Funds Management Ltd.
 DEXUS Funds Management Ltd. Investment ManagersFinance DEXUS Funds Management Ltd. operates as an Australian real estate investment trust. It offers property management, development, and investment services. The company was founded in 1984 and is headquartered in Sydney, Australia. | Investment Managers | Chairman Director/Board Member | |
Virgin Money Ltd.
 Virgin Money Ltd. Regional BanksFinance Virgin Money Plc operates as a retail bank. It offers savings, investments, mortgages, credit and prepaid cards, travel insurance, home insurance and life insurance. The company was founded by Richard Branson in 1995 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Regional Banks | Chief Executive Officer Director of Finance/CFO Director/Board Member | |
Penguin Random House Australia Pty Ltd.
 Penguin Random House Australia Pty Ltd. Publishing: Books/MagazinesConsumer Services Penguin Random House Australia Pty Ltd. is a private company headquartered in Melbourne, Australia. The firm operates as a book publishing company. | Publishing: Books/Magazines | Chairman | |
Suncorp Bank
 Suncorp Bank Regional BanksFinance Suncorp Bank is a banking institution that provides banking services. The company is based in Brisbane, Australia. The Australian company was founded in 1902. | Regional Banks | Director of Finance/CFO | |
Assetsecure Pty Ltd.
 Assetsecure Pty Ltd. Investment ManagersFinance Assetsecure Pty Ltd. engages in the provision of asset management services. It specializes in receivables finance, intelligence, and securitization. The company was founded in 2005 and is headquartered in Sydney, Australia. | Investment Managers | Director/Board Member | |
Augmont Enterprises Pvt Ltd.
 Augmont Enterprises Pvt Ltd. Investment Banks/BrokersFinance Part of Riddisiddhi Bullions Ltd., Augmont Enterprises Pvt Ltd. is a company that engages in trading of gold and silver coins through online, gold refining, and manufacturing of tamper-proof packaged jewelry. The company is based in Mumbai, India. The company was founded in 2012 by Ketan Bhawarlal Kothari. Bishon Bihari Shivji Singh has been the CEO of the Indian company since 2023. | Investment Banks/Brokers | Founder Director/Board Member | |
Series 2018-1 REDS Trust
 Series 2018-1 REDS Trust Finance/Rental/LeasingFinance Series 2018-1 REDS Trust is a trust fund which owns ten capital units and one income unit. It funds the purchase of the housing loans pool by issuing notes. The company was founded May 16, 2018 and is headquartered in Brisbane, Australia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| The Macquarie Dictionary & Lansdowne Publishing | Chief Executive Officer | ||
255 Finance Pty Ltd.
 255 Finance Pty Ltd. Investment ManagersFinance 255 Finance Pty Ltd. is a finance company. It provides asset-backed finance to its customers. The firm offers finance and asset management services. The company was founded by Keith Rodwell in 2013 and is headquartered in Sydney, Australia. | Investment Managers | Founder | |
JITO Angel Network
 JITO Angel Network Investment ManagersFinance JITO Angel Network (JITO) is a Angel subsidiary of JITO Incubation & Innovation Foundation founded in 2007 by Dharmesh Gathani and Varun Bhandhari. The firm is headquartered in Mumbai, India. | Investment Managers | Private Equity Investor Private Equity Investor |
Statistics
International
| Australia | 42 |
| United States | 4 |
| United Kingdom | 4 |
| India | 3 |
Sectoral
| Finance | 34 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Retail Trade | 2 |
| Health Services | 2 |
Operational
| Director/Board Member | 242 |
| Corporate Officer/Principal | 87 |
| Chairman | 71 |
| Independent Dir/Board Member | 70 |
| Chief Executive Officer | 46 |
Most connected contacts
| Insiders | |
|---|---|
| Bruce Carter | 39 |
| Roger Davis | 33 |
| Steve Crane Crane | 33 |
| Karen Penrose | 32 |
| Jayne-Anne Gadhia | 30 |
| Margie Seale | 30 |
| Warwick Negus | 29 |
| Patrick Allaway | 24 |
| Stuart Grimshaw | 21 |
| Neil Anthony Berkett | 18 |
| Neil Summerson | 17 |
| John Lorimer | 14 |
| Kathleen Bailey-Lord | 13 |
| Marian Macdonald Martin | 12 |
| James Johnstone | 12 |
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