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

BENCHMARK CAPITAL 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
BENCHMARK CAPITAL LIMITEDReported significant control ofSource-attributed relationshipOCULUS (HOLDINGS) LIMITEDCurrent in source snapshotcompanies_house_psc
BENCHMARK CAPITAL LIMITEDReported significant control ofSource-attributed relationshipEVOLUTION WEALTH NETWORK LIMITEDCurrent in source snapshotcompanies_house_psc
Family Capital LimitedReported significant control ofSource-attributed relationshipBENCHMARK CAPITAL LIMITEDNot current in sourcecompanies_house_psc
BENCHMARK CAPITAL LIMITEDReported significant control ofSource-attributed relationshipBenchmark Financial Planning LimitedCurrent in source snapshotcompanies_house_psc
SCHRODER ADMINISTRATION LIMITEDReported significant control ofSource-attributed relationshipBENCHMARK CAPITAL LIMITEDCurrent in source snapshotcompanies_house_psc
BENCHMARK CAPITAL LIMITEDReported significant control ofSource-attributed relationshipSCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
BENCHMARK CAPITAL LIMITEDReported significant control ofSource-attributed relationshipBEST PRACTICE IFA GROUP LIMITEDCurrent in source snapshotcompanies_house_psc
BENCHMARK CAPITAL LIMITEDReported significant control ofSource-attributed relationshipBRIGHT SQUARE PENSIONS LIMITEDCurrent in source snapshotcompanies_house_psc
Mr Ian Robert CookeReported significant control ofSource-attributed relationshipBENCHMARK CAPITAL LIMITEDNot current in sourcecompanies_house_psc
Schroders PlcReported significant control ofSource-attributed relationshipBENCHMARK CAPITAL LIMITEDNot current in sourcecompanies_house_psc
BENCHMARK CAPITAL LIMITEDPublished identifier cross-referenceSource-attributed relationshipBENCHMARK CAPITAL 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 intelligence35 loaded links · 1 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
31
31 visible
Loaded links
35
11 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
BENCHMARK CAPITAL LIMI…ORGOCULUS (HOLDINGS) LIMI…ORGEVOLUTION WEALTH NETWO…ORGFamily Capital LimitedORGBenchmark Financial Pl…ORGSCHRODER ADMINISTRATIO…ORGSCHRODERS INVESTMENT P…ORGBEST PRACTICE IFA GROU…ORGBRIGHT SQUARE PENSIONS…ORGMr Ian Robert CookePERSONSchroders PlcORGBENCHMARK CAPITAL LIMI…ORGMr Peter Douglas MutchPERSONMr Hugh Phillips-BakerPERSONMrs Gina Clare ReadPERSONMr Henry Duncan ReadPERSONOCULUS (HOLDINGS) LIMI…ORGEVOLUTION WEALTH NETWO…ORGMr Ian Robert CookePERSONPerpetual Wealth Group…ORGVERCERN LIMITEDORGBenchmark Financial Pl…ORGLLOYDS WEALTH MANAGEME…ORGSchroders PlcORGSCHRODER ADMINISTRATIO…ORGSchroder & Co. LimitedORGEdward John WhitleyPERSONSCHRODERS INVESTMENT P…ORGBEST PRACTICE IFA GROU…ORGBRIGHT SQUARE PENSIONS…ORGSchrodersORG
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.