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

SANTANDER UK PLC

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
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
Santander Uk Group Holdings PlcReported significant control ofSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotcompanies_house_psc
SANTANDER UK PLCReported significant control ofSource-attributed relationshipNAVIGATOR GLOBAL LIMITEDCurrent in source snapshotcompanies_house_psc
SANTANDER UK PLCReported significant control ofSource-attributed relationshipSANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDCurrent in source snapshotcompanies_house_psc
SANTANDER UK PLCReported significant control ofSource-attributed relationshipTsb Bank PlcCurrent in source snapshotcompanies_house_psc
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipSANTANDER UK 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.

Network intelligence50 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
49
32 visible
Loaded links
50
5 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
SANTANDER UK PLCORGSantander Uk Group Hol…ORGNAVIGATOR GLOBAL LIMITEDORGSANTANDER UK (STRUCTUR…ORGTsb Bank PlcORGSANTANDER UK PLCORGSantander Asset Financ…ORGNAVIGATOR GLOBAL LIMITEDORGAbbey National Treasur…ORGSANTANDER UK (STRUCTUR…ORGTSB COVERED BONDS LLPORGTsb Banking Group PlcORGBIC ALEIGB22MTGORGBIC ABBYGB3ERTNORGBIC ABBYGB3EXXXORGBIC ANTSGB2LGTBORGBIC ALEIGB22XXXORGBIC ABBYGB2LANBORGBIC ABBYGB2LXXXORGBIC ANTSGB2LTSYORGBIC ANTSGB2LDOCORGBIC ABBYGB2LDOCORGBIC ANTSGB2LCHAORGBIC ALEIGB22DOCORGBIC ANTSGB2LXXXORGBIC ABBYGB2LTSYORGBIC ABBYGB2LGTBORGBIC ABBYGB2LMBPORGBIC ALEIGB22TSYORGBIC ALEIGB22CAFORGBIC ANTSGB2LGBMORGHOLMES FUNDING LIMITEDORG
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. 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.