Thiru Pillay
Compliance Officer at LIBERTY HOLDINGS LIMITED
Network origin in Thiru Pillay first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Financial Conglomerates | 59 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Thiru Pillay via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
OM Residual UK Ltd.
 OM Residual UK Ltd. Financial ConglomeratesFinance OM Residual UK Ltd. is a holding company which engages in the international investment, savings, insurance, and banking businesses. It focuses on emerging markets such as life insurance, property and casualty, asset management, and banking. The company was founded in 1845 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Chief Executive Officer Human Resources Officer Chief Executive Officer | |
| ABSA GROUP LIMITED | Major Banks | Director/Board Member Director of Finance/CFO Sales & Marketing | |
| NEDBANK GROUP LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| TELKOM SA SOC LTD | Major Telecommunications | Director/Board Member Director of Finance/CFO Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of KwaZulu-Natal | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| STANDARD BANK GROUP LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Chief Executive Officer Chief Operating Officer Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SANLAM LIMITED | Property/Casualty Insurance | Director/Board Member Corporate Officer/Principal | |
| MTN GROUP LIMITED | Wireless Telecommunications | Director/Board Member Chairman Director/Board Member | |
Liberty Group Ltd.
 Liberty Group Ltd. Insurance Brokers/ServicesFinance Liberty Group Ltd. provides financial services. It offers solutions to individual, family, and business. The company was founded by Donald Gordon in 1957 and is headquartered in Johannesburg, South Africa. | Insurance Brokers/Services | Director/Board Member Director/Board Member Chairman Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member Public Communications Contact Chief Executive Officer Chief Executive Officer Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| TIGER BRANDS LIMITED | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
| IMPERIAL LOGISTICS LIMITED | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| NAMPAK LIMITED | Containers/Packaging | Director/Board Member Director/Board Member Director/Board Member | |
Alexander Forbes Ltd.
 Alexander Forbes Ltd. Investment ManagersFinance Alexander Forbes Ltd. provides insurance, financial and risk management services. Its services include retirement funds consulting and administration provider and corporate health consulting business that provides insurance, financial and risk management services. The company is headquartered in Sandown, South Africa. | Investment Managers | Director of Finance/CFO Chief Executive Officer | |
| PPC LTD | Construction Materials | Chairman Director/Board Member | |
| MURRAY & ROBERTS HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| FAMOUS BRANDS LIMITED | Air Freight/Couriers | Director/Board Member Chairman | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
Denel SOC Ltd.
 Denel SOC Ltd. Aerospace & DefenseElectronic Technology Denel SOC Ltd. manufactures defense equipment. Its products include aircraft MRO, artillery Systems, pyrotechnics, turrets for armored vehicles, and energetic materials. The company was founded on April 1, 1992 and is headquartered in Pretoria, South Africa. | Aerospace & Defense | Chairman Chairman | |
Transnet SOC Ltd.
 Transnet SOC Ltd. Air Freight/CouriersTransportation Transnet SOC Ltd. engages in the provision of freight transportation services. The company operates through the following segments: Freight Rail, Engineering, National Ports Authority, Port Terminals, and Pipelines. It serves customers in coal and iron ore export mining, manufacturing, agriculture, forestry, containers, and automotive industries . The company was founded in 1850 and is headquartered in Johannesburg, South Africa. | Air Freight/Couriers | Director/Board Member Chief Executive Officer | |
Industrial Development Corp. of South Africa Ltd.
 Industrial Development Corp. of South Africa Ltd. Financial ConglomeratesFinance Industrial Development Corp. of South Africa Ltd. (IDC) is the Government of South Africa's financial management subsidiary, which was founded in 1940 as a self-financing, national development finance institution to promote industrial development and economic growth in South Africa. Headquartered in Johannesburg, IDC provides funds to entrepreneurs starting new enterprises. They are a socially responsible investor and BBBEE supporter which seek to contribute towards improving the quality of life of communities through driving Corporate Social Investment initiatives, trends and solutions that are aligned with their development mandate. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
| NEDBANK LIMITED | Major Banks | Director/Board Member Director/Board Member Sales & Marketing | |
| University of Cambridge | College/University | Doctorate Degree Graduate Degree | |
STANLIB Ltd.
 STANLIB Ltd. Investment ManagersFinance STANLIB Ltd. provides asset management and investment services. It offers services to individuals, institutional and advisors. The firm invests in the public equity, fixed income and alternative asset markets. The company was founded in 2002 and is headquartered in Melrose Arch, South Africa. | Investment Managers | 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 Chief Executive Officer Director/Board Member Chief Executive Officer | |
Stanbic Africa Holdings Ltd.
 Stanbic Africa Holdings Ltd. Financial ConglomeratesFinance Founded in 1965, Stanbic Africa Holdings Ltd. is a investment holding British company. Part of Standard Bank Group Ltd., the private company is based in London, UK. | Financial Conglomerates | Director/Board Member Chief Executive Officer Chairman Director/Board Member | |
The Standard Bank of South Africa Ltd.
 The Standard Bank of South Africa Ltd. Regional BanksFinance The Standard Bank of South Africa Ltd. engages in the provision of personal and commercial banking products and services. It operates through two business segments: Consumer and High Net Worth; Business and Commercial; Corporate and investment Banking; and Central and Other. The Consumer and High Net Worth segment offers banking, investment, insurance, and financial solutions. The Business and Commercial segment provides client solutions for small, medium-sized, and large commercial enterprises. The Corporate and Investment Banking segment provides commercial and investment banking services to corporate, financial institutions, international counterparties, and governments. The company was founded in 1962 and is headquartered in Johannesburg, South Africa. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| ABSA BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director of Finance/CFO Sales & Marketing | |
| University of Cape Town | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the Witwatersrand | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Liberty Group Ltd. (Investment Portfolio)
 Liberty Group Ltd. (Investment Portfolio) Investment ManagersFinance Liberty Group Ltd. (Investment Portfolio) (Liberty IP) is the life insurance investment portfolio division of Liberty Group Ltd, ultimately owned by Standard Bank Group Ltd. (JSE: SBK, ADR: SGBLY) in South Africa. Founded in 1957 by life insurance and property development entrepreneur Sir Donald Gordon, the firm is located in Johannesburg and offers a comprehensive range of long-term insurance products and services to individual and corporate clients. | Investment Managers | Chief Executive Officer Director of Finance/CFO Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Deloitte & Touche (South Africa)
 Deloitte & Touche (South Africa) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche provides accounting services. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KPMG, Inc. (South Africa)
 KPMG, Inc. (South Africa) Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG, Inc. (South Africa) is a South African company that provides auditing services. The private company is based in South Africa, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Stanbic IBTC Bank Plc
 Stanbic IBTC Bank Plc Major BanksFinance Stanbic IBTC Bank Plc provides banking services. It operates through the following Personal and Business Banking; and Corporate and Transactional Banking segments. The Personal and Business Banking segment focuses on individual customers and small-to-medium-sized enterprises. The Corporate and Transactional Banking segment provides services and products to the corporates, financial institutions and international counterparties. The company was founded on February 2, 1989, and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| Rhodes University | College/University | Graduate Degree Undergraduate Degree | |
Industrial & Commercial Bank of China (Argentina) SA
 Industrial & Commercial Bank of China (Argentina) SA Major BanksFinance Industrial & Commercial Bank of China (Argentina) SA engages in the provision of corporate and investment banking services. Its services include savings and checking accounts, term deposits, structured debt financing, and risk management. It also operates a network of 90 branches throughout Argentina. The company was founded on December 5, 2005 and is headquartered in Buenos Aires, Argentina. | Major Banks | Director/Board Member Director/Board Member | |
| VODACOM GROUP LIMITED | Wireless Telecommunications | Chairman Chairman | |
Business Leadership South Africa
 Business Leadership South Africa Miscellaneous Commercial ServicesCommercial Services Business Leadership South Africa operates as a business association. The private company is based in Killarney, South Africa. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| Liberty Life Holdings Ltd. | Chairman Director/Board Member | ||
Old Mutual Emerging Markets (Pty) Ltd.
 Old Mutual Emerging Markets (Pty) Ltd. Financial ConglomeratesFinance Part of Old Mutual Ltd., Old Mutual Emerging Markets (Pty) Ltd. is an investment holding South African company. The private company is based in Cape Town, South Africa. Mthandazo Peter Moyo has been the CEO of the company since 2017. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
| Tutuwa Community Holdings (Pty) Ltd. | Director/Board Member Director/Board Member | ||
| Wits Business School | College/University | Undergraduate Degree Director/Board Member | |
| ILAM FAHARI I-REIT | Real Estate Investment Trusts | Director/Board Member Investor Relations Contact Director/Board Member | |
Stanlib Reit Fund Managers Pty Ltd.
 Stanlib Reit Fund Managers Pty Ltd. Real Estate Investment TrustsFinance Stanlib Reit Fund Managers Pty Ltd. is a South African company that acts as a Real Estate Investment Trust/REIT. The private company is based in Johannesburg, South Africa. Amelia Beattie has been the CEO of the company since 2016. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Corporate Secretary | |
| OLD MUTUAL LIMITED | Life/Health Insurance | Chief Executive Officer Director of Finance/CFO | |
| MOTUS HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member Comptroller/Controller/Auditor | |
| LIBERTY TWO DEGREES LIMITED | Real Estate Investment Trusts | Chairman Chairman Corporate Secretary Director/Board Member Public Communications Contact | |
| University of Johannesburg | College/University | Corporate Officer/Principal Undergraduate Degree |
Statistics
International
| South Africa | 44 |
| United Kingdom | 5 |
| Nigeria | 2 |
| Argentina | 2 |
| Kenya | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Communications | 4 |
| Transportation | 4 |
Operational
| Director/Board Member | 336 |
| Independent Dir/Board Member | 137 |
| Chairman | 85 |
| Corporate Officer/Principal | 75 |
| Chief Executive Officer | 49 |
Most connected contacts
| Insiders | |
|---|---|
| Saki Macozoma | 32 |
| Thembisa Skweyiya | 31 |
| James Sutcliffe | 26 |
| Mthandazo Moyo | 26 |
| Rex Tomlinson | 21 |
| Sibusiso Sibisi | 19 |
| Audrey Mothupi | 17 |
| Santie Botha | 17 |
| Nick Criticos | 17 |
| Thabo Dloti | 17 |
| Hylton I. Appelbaum | 16 |
| Yunus Suleman | 16 |
| Monhla Hlahla | 16 |
| Bruce Hemphill | 16 |
| Jacko Maree | 16 |
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