COMPANY AFFILIATIONS BY EXEC:
Michael Hayford (CEO) – FIS, Metavante, Motive Labs UK Limited
Frank R. Martire III (Chairman of the Board) – FIS, Metavante, Use Infinite Limited*, Motive Capital Management UK Limited, Motive Labs UK Limited*
Owen Sullivan (COO) – IBM, Metavante
Brian Hurdis (EVP) – FIS, Metavante
Don Layden (EVP) – FIS, Metavante
Ismail Amla (EVP) – Capita, IBM, Capco, Accenture
Patrick Gormley (SVP) – Capita, IBM, Capco, Accenture
… also, non-NCR employees:
Paul Luc Robert Heyvaert – FIS, Capco, IBM, Jigsaw XYZ Ltd, Jigsaw Advisory Limited, Ohana Acquisition Limited, Spoke Marketplace Limited (A), Spoke Technologies Limited* (B), Luna Protocol Limited, Use Infinite Limited, Motive Capital Management UK Limited (C), Motive Labs UK Limited* (D)
Andrew Tarver – Jigsaw XYZ Ltd, Jigsaw Advisory Limited, Spoke Marketplace Limited, Spoke Technologies Limited, Luna Protocol Limited*, Form Movement LTD, Flump Enterprises Limited
FACTOID 1: All companies marked with * are registered at: The Columbus Building, 7 Westferry Circus, London, England, E14 4HD
FACTOID 2: “NCR Corporation, a global enterprise technology provider, recently announced the acquisition of FinTech intellectual property for Open Banking from Spoke Technologies Limited.” (March 2022)
NCR Corporation has also acquired Sense from Jigsaw XYZ (date ?)
OVERLAPS:
Hayford served as a director at Motive (D).
Frank R. Martire III was a director at Motive (C, D) and Use Infinite (E).
Motive (C, D) is under the same roof as Spoke (A, B) and Jigsaw XYZ.
Intellectual property was acquired by NCR from both companies, Spoke (C/D?) and Jigsaw XYZ. NCR Corporation regularly contracts services from Jigsaw XYZ/Motive.
Most of the C-level suite came from FIS & Metavante – Frank R Martire III, Michael Hayford, Owen Sullivan and Brian Hurdis.
Paul Luc Robert Heyvaert is a Corp. EVP at FIS (Fidelity National Information Services Inc), a director at Jigsaw XYZ Ltd, Jigsaw Advisory Limited, Ohana Acquisition Limited, Spoke Marketplace Limited (A), Spoke Technologies Limited* (B), Luna Protocol Limited, Use Inifinite Limited, Motive Capital Management UK Limited (C) and Motive Labs UK Limited* (D).
Paul Luc Robert Heyvaert founded Capco (Capital Markets Company), which was then acquired by FIS; FIS also acquired/merged with Metavante
Ismail Amla and Patrick Gormley worked at Capco, and also at Capita, IBM and Accenture.
QUESTIONS:
- As the “Kingpin at Arm’s Length”, does Paul Luc Robert Heyvaert have any interest in NCR, its acquisition or sale?
- Do Michael Hayford and/or Frank R. Martire III obtain (or have obtained) any benefits from the acquisition of intellectual property from companies registered at The Columbus Building, 7 Westferry Circus, London, England, E14 4HD (Spoke/Jigsaw XYZ, etc)? Do Michael Hayford and/or Frank R. Martire III obtain any benefits of NCR’s continued dealings with companies registered at The Columbus Building, 7 Westferry Circus, London, England, E14 4HD?
- Was due diligence executed regarding the hirings of executive from FIS/Metavante, Capita, etc? Is this just about friends helping friends?
- Does Andrew Tarver obtain any undisclosed benefits from NCR’s dealings or has an interest in NCR, its acquisition or sale?