H. Lockhart
Director/Board Member presso CCF HOLDINGS LLC
Patrimonio netto: 3 M $ in data 31/03/2024
Provenienza dei contatti di primo grado di H. Lockhart
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Miscellaneous Commercial Services | 137 | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.
113
| Non-Profit Organization | Miscellaneous Commercial Services | 113 |
RS Legacy Corp.
 RS Legacy Corp. Electronics/Appliance StoresRetail Trade RS Legacy Corp. is a national retailer of innovative mobile technology products and services, as well as products related to personal, home technology and power supply needs. It offers the technology products and services which are related to personal, home technology and power supply needs. The company's U.S. RadioShack retail stores operate under the RadioShack brand name in the United States, Puerto Rico, and the U.S. Virgin Islands. The kiosks consist of its network located throughout the United States. These kiosks, which are not RadioShack-branded, are primarily located in Target and Sam's Club store locations and kiosk locations offer a wide selection of mobile phones, accessories and related services. The company was founded in 1919 and is headquartered in Fort Worth, TX.
68
| Extinct | Electronics/Appliance Stores | 68 |
| Public Company | Major Banks | 61 | |
| Subsidiary | Data Processing Services | 55 | |
Mission Engine LLC
 Mission Engine LLC Investment ManagersFinance Mission Engine LLC (MissionOG) is a venture capital firm founded in 2012 by Kevin O’nell, Eugene Lockhart, George Krautzel, Andrew Kese and Andy Newcomb. The firm is headquartered in Philadelphia, Pennsylvania.
41
| Holding Company | Investment Managers | 41 |
37
| Subsidiary | Regional Banks | 37 |
Diamond Castle Holdings LLC
 Diamond Castle Holdings LLC Investment ManagersFinance Diamond Castle Holdings LLC (Diamond Castle Holdings) is a private equity firm founded in 2004 by Lawrence Schloss, Benacerraf Ari, Ranger Michael, Rush Andrew, and David Wittels. The firm is headquartered in New York.
28
| Private Company | Investment Managers | 28 |
Asset Acceptance Capital Corp.
 Asset Acceptance Capital Corp. Finance/Rental/LeasingFinance Asset Acceptance Capital Corp. engages in provision of debt collection and management services. It offers purchasing and collecting charged-off accounts receivable portfolios from consumer credit originators. It provides credit originators such as credit card issuers, consumer finance companies, retail merchants, utilities and others an efficient alternative in recovering defaulted consumer debt. The company was founded by Rufus H. Reitzel, Jr. in 1962 and is headquartered in Troy, MI.
24
| Subsidiary | Finance/Rental/Leasing | 24 |
22
| Public Company | Wireless Telecommunications | 22 |
| Private Company | Finance/Rental/Leasing | 16 | |
Bonds.com Group, Inc.
 Bonds.com Group, Inc. Investment Banks/BrokersFinance Bonds.com Group, Inc. operates through its indirect, wholly-owned subsidiary Bonds.com, Inc. The company operates an electronic trading platform under the name BondsPRO. This platform offers large institutional investors an alternative trading system to trade odd-lot fixed-income securities. It provides fixed income trading platform that allows traders to access liquidity and improve prices in the highly-fragmented, inefficient fixed income markets. The company also offers live, executable bids and offers in corporate, agencies, municipals, U.S. treasuries, CDs, mortgage backed securities, emerging market debt and structured products and brokerage and investment advisory services. It also provides news, financial, and other content services to assist the clients in their investment decisions and offers general market information. The company was founded on October 18, 2005 and is headquartered in New York, NY.
15
| Extinct | Investment Banks/Brokers | 15 |
Mastercard International, Inc.
 Mastercard International, Inc. Regional BanksFinance Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY.
15
| Subsidiary | Regional Banks | 15 |
Ingo Money, Inc.
 Ingo Money, Inc. Miscellaneous Commercial ServicesCommercial Services Ingo Money, Inc. provides financial risk management solutions. The firm offers direct-to-consumer remote deposit capture network delivered through a mobile application and white-label commercial solutions that power bank and AFS delivery across branch, ATM, kiosk, and mobile. It serves banks, non-bank financial services companies, AFS providers, consumers, and payment networks. The company was founded by Drew W. Edwards in 2001 and is headquartered in Alpharetta, GA.
13
| Holding Company | Miscellaneous Commercial Services | 13 |
| Public Company | Packaged Software | 12 | |
Aaron's LLC
 Aaron's LLC Finance/Rental/LeasingFinance Aaron's LLC retails consumer electronics, computers, residential furniture, household appliances, and accessories. It engages in the lease ownership, lease and retail sale of products such as widescreen and liquid crystal display televisions, computers, living room, dining room and bedroom furniture, washers, dryers, and refrigerators. The company operates through the following business segments: Progressive Leasing, Aaron’s Business and Vive. The Progressive Leasing segment provides lease-purchase solutions on a variety of products, including furniture and appliance, jewelry, mobile phones and accessories, mattress, and automobile electronics and accessories. The Aaron’s Business segment offers furniture, home appliances, consumer electronics and accessories to consumers with a lease-to-own agreement. The Vive segment offers a variety of second-look financing programs originated through third-party federally insured banks to customers of participating merchants and, together with Progressive Leasing, allows the Company to provide retail partners. The company was founded by R. Charles Loudermilk, Sr. in 1955 and is headquartered in Atlanta, GA.
10
| Subsidiary | Finance/Rental/Leasing | 10 |
INTTRA, Inc.
 INTTRA, Inc. Catalog/Specialty DistributionRetail Trade INTTRA, Inc. provides software solutions and services for shippers and carriers. It offers the Ocean Trade Platform, which enables the users to plan, book and track shipments from one software system. The company was founded in October 2000 and is headquartered in Parsippany, NJ.
9
| Subsidiary | Catalog/Specialty Distribution | 9 |
PayCargo LLC
 PayCargo LLC Miscellaneous Commercial ServicesCommercial Services PayCargo LLC develops financial platform for moving money and vital remittance information between payers and vendors. It offers payer and vendor platform, API integration, and financing products. The company was founded by Juan C. Dieppa in 2007 and is headquartered in Coral Gables, FL.
9
| Holding Company | Miscellaneous Commercial Services | 9 |
State Council of Higher Education for Virginia
8
| Government | State Agency | 8 |
Thredd (UK) Ltd.
 Thredd (UK) Ltd. Internet Software/ServicesTechnology Services Thredd (UK) Ltd. operates as a payment gateway site. The firm offers hot favorites, eCheck processing, online credit card payment processing, website payment processing, merchant processing services, online payment processing services, card processing center and card processing solutions. The company is headquartered in London, the United Kingdom.
8
| Holding Company | Internet Software/Services | 8 |
| Public Company | Finance/Rental/Leasing | 7 | |
BharCap Acquisition Corp.
 BharCap Acquisition Corp. Financial ConglomeratesFinance BharCap Acquisition Corp. is a blank check company, which was formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses. The company was founded on February 24, 2021 and is headquartered in Stamford, CT.
7
| Private Company | Financial Conglomerates | 7 |
Global Processing Services Group Ltd.
 Global Processing Services Group Ltd. Regional BanksFinance Global Processing Services Group Ltd. operates as a holding British company whose subsidiaries provide payment processing services. The private company is based in London, UK. The company was founded in 2018. The CEO is Joanne Dewar.
7
| Private Company | Regional Banks | 7 |
Tygris Commercial Finance Group, Inc.
 Tygris Commercial Finance Group, Inc. Finance/Rental/LeasingFinance Tygris Commercial Finance Group Inc. provides liquidity and growth capital to middle market companies. It operates through the following commercial finance businesses: Middle Market Corporate Finance, Middle Market Equipment Leasing and Asset Finance, and Small Ticket Leasing. The company was founded in 2008 and is headquartered in Parsippany, NJ.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Behalf, Inc.
 Behalf, Inc. Internet Software/ServicesTechnology Services Behalf, Inc. provides an online loan service for SMBs. The company was founded by Benjy Feinberg, Jeremy Esekow and Shai Feinberg and is headquartered in New York, NY.
6
| Private Company | Internet Software/Services | 6 |
Oak Investment Partners
 Oak Investment Partners Investment ManagersFinance Oak Investment Partners (Oak Investment Partners) is a venture capital firm founded in 1978 by Ed F Glassmeyer and Stewart H Greenfield. The firm is headquartered in Wilton, Connecticut.
5
| Private Company | Investment Managers | 5 |
Acculynk, Inc.
 Acculynk, Inc. Packaged SoftwareTechnology Services Acculynk, Inc. provides payment processing and authentication software solutions for online and mobile commerce markets. It offers PaySecure, a payment gateway that leverages EFT networks to reduce cost, accelerate settlement and increase security for enterprise merchants, small, mid-sized merchants. The firm provides person-to-person mobile and web-initiated payments for financial institutions and direct-to-debit payments solutions. The company also provides municipal solutions, including a bill payment solution that enables consumers to pay fees, fines, taxes and electronic bill presentment for local and state governments. It serves merchants, banks, payment networks, and governments. Acculynk was founded by Ashish Bahl and Nandan Sheth in 1999 and is headquartered in Atlanta, GA.
5
| Subsidiary | Packaged Software | 5 |
New Power Co.
 New Power Co. Electric UtilitiesUtilities New Power Co. engages in the provision of electricity and natural gas. The company is headquartered in New Canaan, CT.
5
| Subsidiary | Electric Utilities | 5 |
Katapult Group, Inc.
 Katapult Group, Inc. Finance/Rental/LeasingFinance Katapult provides support for on line shopping. It provide the financing option for underbanked and nonprime consumers to acquire electronics, appliances, furniture, and other durable goods online. The company was founded by Andrew Hancox, Chinedu Eleanya and Brandon Wright in 2012 and is headquartered in New York, NY.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
UK Payments Administration Ltd.
 UK Payments Administration Ltd. Miscellaneous Commercial ServicesCommercial Services UK Payments Administration Ltd. engages in financial services. It offers risk, resilience, and compliance; communications and marketing; information management; internal audit; and security. The company was founded on July 31, 1985 and is headquartered in London, the United Kingdom.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Electronic Clearing House, Inc.
 Electronic Clearing House, Inc. Regional BanksFinance Electronic Clearing House, Inc. provides electronic payment processing and financial services. The company was founded in 1986 and is headquartered Woodland Hills, CA.
4
| Subsidiary | Regional Banks | 4 |
NewPower Holdings, Inc.
 NewPower Holdings, Inc. Electric UtilitiesUtilities NewPower Holdings, Inc. is currently in the process of reviewing its strategic alternatives. It is engaged in providing electricity and natural gas to residential and small business customers. The company provides its services through its subsidiaries. It was founded in November 1999 and is headquartered in Purchase, NY.
4
| Private Company | Electric Utilities | 4 |
Midland Bank Plc
4
| Extinct | Regional Banks | 4 |
Pay4later Ltd.
 Pay4later Ltd. Packaged SoftwareTechnology Services Pay4later Ltd. provides a software platform designed to make finance simple for lenders, retailers, and consumers. It enables retailers to offer point of sale finance solutions to the customer’s online, in-store, and by email. The firm redefines point of sale finance for the digital age and retailers can offer credit across all of its sales channels using existing payment infrastructure. The company was founded by Scott Law on December 6, 2007 and is headquartered in London, the United Kingdom.
2
| Holding Company | Packaged Software | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a H. Lockhart tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
| IBM | Information Technology Services | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
Stephens, Inc.
 Stephens, Inc. Investment Banks/BrokersFinance Stephens, Inc. is a full-service investment bank and brokerage firm headquartered in Little Rock, Arkansas. The firm was founded in 1933 and is a subsidiary of Susi Holdings, Inc., which is owned by Stephens Financial Services LLC. Stephens provides comprehensive securities sales and trading services, including customized solutions for clients in North America and abroad. | Investment Banks/Brokers | Corporate Officer/Principal Private Equity Investor | |
| TTEC HOLDINGS, INC. | Information Technology Services | Sales & Marketing Director/Board Member | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Chief Executive Officer Comptroller/Controller/Auditor | |
| ENCORE CAPITAL GROUP, INC. | Finance/Rental/Leasing | Chief Executive Officer Chief Administrative Officer | |
| DUN & BRADSTREET CORP | Data Processing Services | Director of Finance/CFO Director/Board Member | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| MASTERCARD, INC. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Private Equity Investor | |
| University of Notre Dame | College/University | Undergraduate Degree Graduate Degree | |
FactorTrust, Inc.
 FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | Financial Publishing/Services | Director/Board Member President Director/Board Member | |
Carelon Behavioral Health Holdings LLC
 Carelon Behavioral Health Holdings LLC Hospital/Nursing ManagementHealth Services BVO Holdings LLC engages in provision of behavioral health services. It offers mental health and addiction services. The company was founded in 2014 and is headquartered in Boston, MA. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Michigan State University | College/University | Undergraduate Degree Undergraduate Degree | |
aPriori Capital Partners LP
 aPriori Capital Partners LP Investment ManagersFinance aPriori Capital Partners LP (aPriori Capital Partners) is a private equity firm founded in 1985 by Susan C. Schnabel and Colin Taylor. The firm is headquartered in Los Angeles, California. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Analyst Private Equity Investor | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Huron Consulting Services LLC
 Huron Consulting Services LLC Miscellaneous Commercial ServicesCommercial Services Part of Huron Consulting Group, Inc., Huron Consulting Services LLC is a private company that emphasizes the importance of businesses being adaptable in their understanding of their customers. The company is based in Chicago, IL. The company focuses on meeting current demands while also anticipating future needs. James H. Roth has been the CEO of the company since 2009. | Miscellaneous Commercial Services | Chief Operating Officer Chief Executive Officer Director of Finance/CFO Chief Executive Officer President | |
| METRO BANK HOLDINGS PLC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Boston College | College/University | Chairman Undergraduate Degree Undergraduate Degree | |
The Ohio University
 The Ohio University Other Consumer ServicesConsumer Services Central Hockey League operates a professional minor league hockey teams playing in small to medium-sized markets primarily in central and southwestern US states. The league, which was started in 1992, is managed and operated by WPHL, a subsidiary of Global Entertainment Corporation. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Citi Prepaid Services
 Citi Prepaid Services Finance/Rental/LeasingFinance Citi Prepaid Services provides corporate prepaid solutions. It provides a platform to replace traditional payments such as paychecks, coupons and rebate programs with paperless electronic ones. The firm's offers special-purpose debit cards and virtual accounts. The company was founded by Matthew J. Gillin and Paul Raden in 1997 and is headquartered in Conshohocken, PA. | Finance/Rental/Leasing | Founder Corporate Officer/Principal Corporate Officer/Principal | |
Relay Network LLC
 Relay Network LLC Packaged SoftwareTechnology Services Relay Network LLC develops and operates messaging application. The firm provides mobile communications services which deliver service alerts to customers. It sends messages on behalf of businesses and lets the customers opt in to receive messages on behalf of their service providers. The company was founded by Andrew L. Newcomb, Steve Gillin, Paul Raden, Matt Gillin and Peter Flick in 2009 and is headquartered in Radnor, PA. | Packaged Software | Director/Board Member Founder Founder | |
| State University of New York at Albany | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Suture Express, Inc.
 Suture Express, Inc. Medical/Nursing ServicesHealth Services Suture Express, Inc. engages in the distribution of wound closure products. It offers suture and wound closure, endomechanical, mesh, energy, and other surgical products. The company was founded by Dennis Jordan and Jim Vaughn in 1998 and is headquartered in Overland Park, KS. | Medical/Nursing Services | Director/Board Member Director/Board Member Director/Board Member | |
| Texas Christian University | College/University | Undergraduate Degree Director/Board Member | |
| World Presidents' Organization | Corporate Officer/Principal Corporate Officer/Principal | ||
| Babson College | College/University | Masters Business Admin Masters Business Admin | |
| AFFINION GROUP HOLDINGS, INC. | Internet Software/Services | Director/Board Member Corporate Officer/Principal | |
Cxloyalty Group, Inc.
 Cxloyalty Group, Inc. Miscellaneous Commercial ServicesCommercial Services Cxloyalty Group, Inc. develops and manages loyalty and customer engagement programs and solutions. It provides programs and solutions that enable companies to connect and engage with customers and strengthen and expand the value of customer relationships. The company was founded in 1973 and is headquartered in Stamford, CT. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| BarclayCard UK | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| REALPAGE, INC. | Packaged Software | Director/Board Member Director of Finance/CFO | |
Managed Health Care Associates, Inc.
 Managed Health Care Associates, Inc. Miscellaneous Commercial ServicesCommercial Services Managed Health Care Associates, Inc. provides management and information technology support services to the healthcare industry. It operates as a health care services and technology company that offers a portfolio of services and solutions to support the diverse and complex needs of the alternate site health care providers. The firm specializes in group purchasing, managed care and payer contracting, reimbursement management, specialty pharmacy solutions, pharmaceutical data analytics, consultant pharmacy software and legislative advocacy services. The company was founded in 1989 and is headquartered in Florham Park, NJ. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Five Arrows Managers (USA) LLC
 Five Arrows Managers (USA) LLC Investment ManagersFinance Five Arrows Managers (USA) LLC (Five Arrows Managers) is a private equity/venture capital subsidiary of Rothschild Merchant Banking founded in 2017. The firm is headquartered in New York with an office in Los Angeles. | Investment Managers | Private Equity Investor Private Equity Investor | |
Cabot Financial Holdings Group Ltd.
 Cabot Financial Holdings Group Ltd. Miscellaneous Commercial ServicesCommercial Services Cabot Financial Holdings Group Ltd. engages in the provision of debt and credit management services. It offers debt purchasing, contingency collections, litigation and customer tracing services. The company was founded in 1998 is headquartered in West Malling, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
MPower Financing, Public Benefit Corp.
 MPower Financing, Public Benefit Corp. Finance/Rental/LeasingFinance MPower Financing Public Benefit Corp. engages in the provision of educational loans. The company was founded by Emmanuel Manu Smadja and Michael Davis on 2014 and is headquartered in Washington, DC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Georgia Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree | |
| Arizona State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Stanford Law School | College/University | Graduate Degree Graduate Degree | |
Shorelight Education LLC
 Shorelight Education LLC Miscellaneous Commercial ServicesCommercial Services Shorelight Education LLC operates as an education firm that funds and manages the global universities to drive institutional growth, create new revenue streams, and expand options for students. The company was founded by Basil Cleveland and Thomas D. Dretler in 2013 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Washington & Lee University | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree |
Statistiche
Distribuzione geografica
| Stati Uniti | 44 |
| Regno Unito | 5 |
| Canada | 2 |
Settori
| Finance | 16 |
| Consumer Services | 16 |
| Commercial Services | 10 |
| Technology Services | 7 |
| Health Services | 3 |
Posizioni
| Director/Board Member | 532 |
| Corporate Officer/Principal | 207 |
| Independent Dir/Board Member | 121 |
| President | 108 |
| Chief Executive Officer | 99 |
Contatti più connessi
| Insiders | |
|---|---|
| Phillip Riese | 40 |
| Barbara Yastine | 34 |
| Charles Kane | 32 |
| Ellen Alemany | 30 |
| Daniel Osnoss | 27 |
| Hugh Sawyer | 26 |
| Ari J. Benacerraf | 26 |
| William Jacobs | 24 |
| Michael Snyder | 24 |
| Kenneth Vecchione | 23 |
| Ekta Singh-Bushell | 21 |
| Vernon Hill | 20 |
| John McCartney | 19 |
| Catherine Brown | 19 |
| Marla Blow | 19 |
- Borsa valori
- Insiders
- H. Lockhart
- Connessioni Società
