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

PEARL GROUP HOLDINGS (NO. 2) 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 Holdings LimitedReported significant control ofSource-attributed relationshipPEARL GROUP HOLDINGS (NO. 2) 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
PEARL GROUP HOLDINGS (NO. 2) LIMITEDReported significant control ofSource-attributed relationshipSL (NO.1) LIMITEDCurrent in source snapshotcompanies_house_psc
PEARL GROUP HOLDINGS (NO. 2) LIMITEDReported significant control ofSource-attributed relationshipPEARL ASSURANCE GROUP HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
PEARL GROUP HOLDINGS (NO. 2) LIMITEDReported significant control ofSource-attributed relationshipPEARL (COVENT GARDEN) LIMITEDCurrent in source snapshotcompanies_house_psc
PEARL GROUP HOLDINGS (NO. 2) LIMITEDReported significant control ofSource-attributed relationshipPHOENIX GROUP MANAGEMENT LTDCurrent in source snapshotcompanies_house_psc
PEARL GROUP HOLDINGS (NO. 2) LIMITEDReported significant control ofSource-attributed relationshipPEARL (MOOR HOUSE) LIMITEDCurrent in source snapshotcompanies_house_psc
PEARL GROUP HOLDINGS (NO. 2) LIMITEDReported significant control ofSource-attributed relationshipPGS 2 LIMITEDCurrent in source snapshotcompanies_house_psc
PEARL GROUP HOLDINGS (NO. 2) LIMITEDReported significant control ofSource-attributed relationshipPEARL MP BIRMINGHAM LIMITEDCurrent in source snapshotcompanies_house_psc
PEARL GROUP HOLDINGS (NO. 2) LIMITEDPublished identifier cross-referenceSource-attributed relationshipPEARL GROUP HOLDINGS (NO. 2) LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic

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 intelligence29 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
28
28 visible
Loaded links
29
10 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
PEARL GROUP HOLDINGS (…ORGPhoenix Life Holdings …ORGPHOENIX LIFE ASSURANCE…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 (…ORGPEARL TRUSTEES LIMITEDORGPHOENIX ER2 LIMITEDORGTHE LONDON LIFE ASSOCI…ORGNP LIFE HOLDINGS LIMITEDORGLONDON LIFE TRUSTEES L…ORGPEARL PRIVATE EQUITY LPORGNPI (WESTGATE) LIMITEDORGPEARL CUSTOMER CARE LI…ORGPHOENIX LIFE ASSURANCE…ORGSTANDARD LIFE LIMITEDORGPEARL ASSURANCE GROUP …ORGPEARL (COVENT GARDEN) …ORGPHOENIX GROUP MANAGEME…ORGPEARL (MOOR HOUSE) LIM…ORGPGS 2 LIMITEDORGPEARL MP BIRMINGHAM LI…ORGSTANDARD LIFE 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.

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.