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

CANADA LIFE UK HOLDINGS 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
10
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
Ms Sophie DesmaraisReported significant control ofSource-attributed relationshipCANADA LIFE UK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
CANADA LIFE UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipSTONEHAVEN UK LTDCurrent in source snapshotcompanies_house_psc
CANADA LIFE UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipCANADA LIFE PLATFORM LIMITEDNot current in sourcecompanies_house_psc
THE CANADA LIFE GROUP (U.K.) LIMITEDReported significant control ofSource-attributed relationshipCANADA LIFE UK HOLDINGS LIMITEDNot current in sourcecompanies_house_psc
Mr Gregory FlemingReported significant control ofSource-attributed relationshipCANADA LIFE UK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
CANADA LIFE UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipCANADA LIFE PLATFORM LIMITEDCurrent in source snapshotcompanies_house_psc
Mr André DesmaraisReported significant control ofSource-attributed relationshipCANADA LIFE UK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
Mr Gary DoerReported significant control ofSource-attributed relationshipCANADA LIFE UK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
Mr Paul Desmarais Jr.Reported significant control ofSource-attributed relationshipCANADA LIFE UK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
Tdr Capital Gp LlpReported significant control ofSource-attributed relationshipCANADA LIFE UK HOLDINGS LIMITEDNot current in sourcecompanies_house_psc
CANADA LIFE UK HOLDINGS LIMITEDPublished identifier cross-referenceSource-attributed relationshipCANADA LIFE UK HOLDINGS 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.

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 intelligence44 loaded links · 13 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
37
32 visible
Loaded links
44
11 direct
Source datasets
4
in this network
Discovery candidates
13
explicitly marked, not discarded
CANADA LIFE UK HOLDING…ORGMs Sophie DesmaraisPERSONSTONEHAVEN UK LTDORGCANADA LIFE PLATFORM L…ORGTHE CANADA LIFE GROUP …ORGMr Gregory FlemingPERSONMr André DesmaraisPERSONMr Gary DoerPERSONMr Paul Desmarais Jr.PERSONTdr Capital Gp LlpORGCANADA LIFE UK HOLDING…ORGMs Sophie DesmaraisPERSONMs Sophie DesmaraisPERSONMs Sophie DesmaraisPERSONSTONEHAVEN UK LTDORGCANADA LIFE HOME FINAN…ORGCANADA LIFE PLATFORM L…ORGMr Gary DoerPERSONMr Paul Desmarais, JrPERSONMr Andre DesmaraisPERSONMr Gregory FlemingPERSONCANADA LIFE ASSET MANA…ORGMr Guy FortinPERSONCLFIS (U.K.) LIMITEDORGCANADA LIFE LIMITEDORGMs Jacqueline DesmaraisPERSONMr Michel Plessis-BelairPERSONCANADA LIFE EUROPEAN R…ORGTHE CANADA LIFE GROUP …ORGGregory FlemingPERSONMr. André DesmaraisPERSONMr Andre DesmaraisPERSON
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.