SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

PHOENIX LIFE ASSURANCE LIMITED

Direct relationships & discovery leads

10 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
10
Source-attributed rows
10
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · companies_house_basic · companies_house_psc. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
PHOENIX LIFE ASSURANCE LIMITEDReported significant control ofSource-attributed relationshipPEARL TRUSTEES LIMITEDCurrent in source snapshotcompanies_house_psc
PEARL GROUP HOLDINGS (NO. 2) LIMITEDReported significant control ofSource-attributed relationshipPHOENIX LIFE ASSURANCE LIMITEDCurrent in source snapshotcompanies_house_psc
PHOENIX LIFE ASSURANCE LIMITEDReported significant control ofSource-attributed relationshipPHOENIX ER2 LIMITEDNot current in sourcecompanies_house_psc
PHOENIX LIFE ASSURANCE LIMITEDReported significant control ofSource-attributed relationshipTHE LONDON LIFE ASSOCIATION LIMITEDCurrent in source snapshotcompanies_house_psc
PHOENIX LIFE ASSURANCE LIMITEDReported significant control ofSource-attributed relationshipNP LIFE HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
PHOENIX LIFE ASSURANCE LIMITEDReported significant control ofSource-attributed relationshipLONDON LIFE TRUSTEES LIMITEDCurrent in source snapshotcompanies_house_psc
PHOENIX LIFE ASSURANCE LIMITEDReported significant control ofSource-attributed relationshipPEARL PRIVATE EQUITY LPNot current in sourcecompanies_house_psc
PHOENIX LIFE ASSURANCE LIMITEDReported significant control ofSource-attributed relationshipNPI (WESTGATE) LIMITEDCurrent in source snapshotcompanies_house_psc
PHOENIX LIFE ASSURANCE LIMITEDReported significant control ofSource-attributed relationshipPEARL CUSTOMER CARE LIMITEDNot current in sourcecompanies_house_psc
PHOENIX LIFE ASSURANCE LIMITEDPublished identifier cross-referenceSource-attributed relationshipPHOENIX LIFE ASSURANCE LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
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Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence37 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
36
32 visible
Loaded links
37
10 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
PHOENIX LIFE ASSURANCE…ORGPEARL TRUSTEES LIMITEDORGPEARL GROUP HOLDINGS (…ORGPHOENIX ER2 LIMITEDORGTHE LONDON LIFE ASSOCI…ORGNP LIFE HOLDINGS LIMITEDORGLONDON LIFE TRUSTEES L…ORGPEARL PRIVATE EQUITY LPORGNPI (WESTGATE) LIMITEDORGPEARL CUSTOMER CARE LI…ORGPHOENIX LIFE ASSURANCE…ORGPEARL TRUSTEES LIMITEDORGPhoenix Life Holdings …ORGSL (NO.1) LIMITEDORGPEARL ASSURANCE GROUP …ORGPEARL (COVENT GARDEN) …ORGPHOENIX GROUP MANAGEME…ORGPEARL (MOOR HOUSE) LIM…ORGPGS 2 LIMITEDORGPEARL MP BIRMINGHAM LI…ORGPEARL GROUP HOLDINGS (…ORGPhoenix Life LimitedORGPHOENIX ER2 LIMITEDORGTHE LONDON LIFE ASSOCI…ORGNational Provident Lif…ORGNP LIFE HOLDINGS LIMITEDORGLONDON LIFE TRUSTEES L…ORGPhoenix Life LimitedORGGpms Pearl Private Equ…ORGPatria Capital Partner…ORGPEARL PRIVATE EQUITY LPORGNational Provident Lif…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.