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

HSBC BANK PLC

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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
HSBC BANK PLCReported significant control ofSource-attributed relationshipCHARTERHOUSE MANAGEMENT SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
Hsbc Uk Holdings LimitedReported significant control ofSource-attributed relationshipHSBC BANK PLCNot current in sourcecompanies_house_psc
HSBC BANK PLCReported significant control ofSource-attributed relationshipHSBC INVOICE FINANCE (UK) LIMITEDNot current in sourcecompanies_house_psc
Hsbc Holdings PlcReported significant control ofSource-attributed relationshipHSBC BANK PLCNot current in sourcecompanies_house_psc
HSBC BANK PLCReported significant control ofSource-attributed relationshipHSBC INVESTMENT BANK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
HSBC BANK PLCReported significant control ofSource-attributed relationshipHSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITEDCurrent in source snapshotcompanies_house_psc
HSBC BANK PLCReported significant control ofSource-attributed relationshipMARKS AND SPENCER FINANCIAL SERVICES LIMITEDNot current in sourcecompanies_house_psc
Hsbc Holdings PlcReported significant control ofSource-attributed relationshipHSBC BANK PLCCurrent in source snapshotcompanies_house_psc
HSBC BANK PLCReported significant control ofSource-attributed relationshipCCF & PARTNERS ASSET MANAGEMENT LIMITEDCurrent in source snapshotcompanies_house_psc
HSBC BANK PLCReported significant control ofSource-attributed relationshipMARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDNot current in sourcecompanies_house_psc
HSBC BANK PLCPublished identifier cross-referenceSource-attributed relationshipHSBC 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 intelligence61 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
59
32 visible
Loaded links
61
11 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
HSBC BANK PLCORGCHARTERHOUSE MANAGEMEN…ORGHsbc Uk Holdings LimitedORGHSBC INVOICE FINANCE (…ORGHsbc Holdings PlcORGHSBC INVESTMENT BANK H…ORGHSBC PRIVATE EQUITY IN…ORGMARKS AND SPENCER FINA…ORGHsbc Holdings PlcORGCCF & PARTNERS ASSET M…ORGMARKS AND SPENCER UNIT…ORGHSBC BANK PLCORGHSBC UK BANK PLCORGHSBC HOLDINGS PLCORGHsbc Asset Finance Hol…ORGHSIL INVESTMENTS LIMITEDORGHSBC GLOBAL ASSET MANA…ORGHSBC SPECIALIST INVEST…ORGHsbc Equity (Uk) LimitedORGMarks And Spencer Reta…ORGHsbc Uk Bank PlcORGHsbc Uk Bank PlcORGBIC MIDLGB2129UORGBIC MIDLGB22SBLORGBIC MIDLGB2106SORGBIC MIDLGB2133MORGBIC MIDLGB2195VORGBIC MIDLGB2175YORGBIC MIDLGB2135UORGBIC MIDLGB2126LORGHSBC CONTINENTAL EUROPEORGHSBC BANK ANONIM ŞIRKETIORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. 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. Discovery leads were included.