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

LLOYDS BANK PLC

Direct relationships & discovery leads

40 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
40
Source-attributed rows
40
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
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK PENSION ABCS (NO 2) LLPCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK ASSET FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipCHELTENHAM & GLOUCESTER PLCCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipPIPS ASSET INVESTMENTS LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipTHE AGRICULTURAL MORTGAGE CORPORATION PLCCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDNot current in sourcecompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipGRESHAM NOMINEE 2 LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipScottish Widows Group LimitedNot current in sourcecompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipBOLTRO NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK TRUSTEE SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipR.F. SPENCER AND COMPANY LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipRANELAGH NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipWARD NOMINEES (ABINGDON) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK MTCH LIMITEDNot current in sourcecompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipAMBERDATE LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipGRESHAM NOMINEE 1 LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipAQUILUS LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipChiswell Stockbrokers LimitedCurrent in source snapshotcompanies_house_psc
Lloyds Banking Group PlcReported significant control ofSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK (I.D.) NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipHOUSING GROWTH PARTNERSHIP MANAGER LIMITEDNot current in sourcecompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK COMMERCIAL FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipHbos PlcCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipDUNSTAN INVESTMENTS (UK) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipHILL SAMUEL LEASING CO. LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLloyds Bank Properties LimitedCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipCORBIERE ASSET INVESTMENTS LTDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK SUBSIDIARIES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLB HEALTHCARE TRUSTEE LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipPERRY NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipCARDNET MERCHANT SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipHOUSING GROWTH PARTNERSHIP GP LLPNot current in sourcecompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK PENSION ABCS (NO 1) LLPCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipHOUSING GROWTH PARTNERSHIP LIMITEDNot current in sourcecompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCPublished identifier cross-referenceSource-attributed relationshipLLOYDS BANK PLCCurrent 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 intelligence90 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
87
32 visible
Loaded links
90
40 direct
Source datasets
3
in this network
Discovery candidates
0
explicitly marked, not discarded
LLOYDS BANK PLCORGLLOYDS BANK PENSION AB…ORGLLOYDS BANK ASSET FINA…ORGCHELTENHAM & GLOUCESTE…ORGPIPS ASSET INVESTMENTS…ORGTHE AGRICULTURAL MORTG…ORGLLOYDS DEVELOPMENT CAP…ORGGRESHAM NOMINEE 2 LIMI…ORGScottish Widows Group …ORGBOLTRO NOMINEES LIMITEDORGLLOYDS BANK TRUSTEE SE…ORGR.F. SPENCER AND COMPA…ORGRANELAGH NOMINEES LIMI…ORGLLOYDS BANK (COLONIAL …ORGWARD NOMINEES (ABINGDO…ORGLLOYDS BANK MTCH LIMITEDORGAMBERDATE LIMITEDORGGRESHAM NOMINEE 1 LIMI…ORGAQUILUS LIMITEDORGChiswell Stockbrokers …ORGLloyds Banking Group PlcORGLLOYDS BANK FINANCIAL …ORGLLOYDS BANK (I.D.) NOM…ORGHOUSING GROWTH PARTNER…ORGLLOYDS BANK COMMERCIAL…ORGHbos PlcORGDUNSTAN INVESTMENTS (U…ORGHILL SAMUEL LEASING CO…ORGLloyds Bank Properties…ORGCORBIERE ASSET INVESTM…ORGLLOYDS BANKING GROUP P…ORGLLOYDS BANK SUBSIDIARI…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.