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

BARCLAYS INVESTMENT SOLUTIONS LIMITED

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
BARCLAYS INVESTMENT SOLUTIONS LIMITEDReported significant control ofSource-attributed relationshipBARCLAYSHARE NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
BARCLAYS INVESTMENT SOLUTIONS LIMITEDReported significant control ofSource-attributed relationshipBarclays Global Shareplans Nominee LimitedCurrent in source snapshotcompanies_house_psc
Barclays Bank PlcReported significant control ofSource-attributed relationshipBARCLAYS INVESTMENT SOLUTIONS LIMITEDCurrent in source snapshotcompanies_house_psc
BARCLAYS INVESTMENT SOLUTIONS LIMITEDReported significant control ofSource-attributed relationshipBarclays Singapore Global Shareplans Nominee LimitedCurrent in source snapshotcompanies_house_psc
Barclays Bank Uk PlcReported significant control ofSource-attributed relationshipBARCLAYS INVESTMENT SOLUTIONS LIMITEDNot current in sourcecompanies_house_psc
BARCLAYS INVESTMENT SOLUTIONS LIMITEDReported significant control ofSource-attributed relationshipBARCLAYS DIRECT INVESTING NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
BARCLAYS INVESTMENT SOLUTIONS LIMITEDReported significant control ofSource-attributed relationshipGREIG, MIDDLETON NOMINEES LIMITEDNot current in sourcecompanies_house_psc
Barclays Bank PlcReported significant control ofSource-attributed relationshipBARCLAYS INVESTMENT SOLUTIONS LIMITEDNot current in sourcecompanies_house_psc
BARCLAYS INVESTMENT SOLUTIONS LIMITEDReported significant control ofSource-attributed relationshipGERRARD NOMINEES LIMITEDNot current in sourcecompanies_house_psc
Gerrard Management Services LimitedReported significant control ofSource-attributed relationshipBARCLAYS INVESTMENT SOLUTIONS LIMITEDNot current in sourcecompanies_house_psc
BARCLAYS INVESTMENT SOLUTIONS LIMITEDPublished identifier cross-referenceSource-attributed relationshipBARCLAYS INVESTMENT SOLUTIONS 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.

Network intelligence31 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
32
32 visible
Loaded links
31
11 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
BARCLAYS INVESTMENT SO…ORGBARCLAYSHARE NOMINEES …ORGBarclays Global Sharep…ORGBarclays Bank PlcORGBarclays Singapore Glo…ORGBarclays Bank Uk PlcORGBARCLAYS DIRECT INVEST…ORGGREIG, MIDDLETON NOMIN…ORGBarclays Bank PlcORGGERRARD NOMINEES LIMITEDORGGerrard Management Ser…ORGBARCLAYS INVESTMENT SO…ORGBarclays Stockbrokers …ORGBarclays Bank PlcORGBARCLAYSHARE NOMINEES …ORGBarclays Bank PlcORGBarclays Global Sharep…ORGBarclays Bank PlcORGBarclays Singapore Glo…ORGBarclays Bank PlcORGBARCLAYS DIRECT INVEST…ORGGerrard Management Ser…ORGGREIG, MIDDLETON NOMIN…ORGGerrard Management Ser…ORGGERRARD NOMINEES LIMITEDORGBIC BWUKGB22XXXORGBIC GERRGB21XXXORGBIC BWUKGB2VXXXORGBIC BWUKGB22CMAORGBIC BWUKGB22BSLORGBARCLAYS BANK PLCORGBarclays PlcORG
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.