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

HSBC UK BANK PLC

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
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
Hsbc Uk Holdings LimitedReported significant control ofSource-attributed relationshipHSBC UK BANK PLCNot current in sourcecompanies_house_psc
HSBC UK BANK PLCReported significant control ofSource-attributed relationshipVAULTEX UK LIMITEDCurrent in source snapshotcompanies_house_psc
Hsbc Holdings PlcReported significant control ofSource-attributed relationshipHSBC UK BANK PLCNot current in sourcecompanies_house_psc
HSBC UK BANK PLCReported significant control ofSource-attributed relationshipHSBC INVOICE FINANCE (UK) LIMITEDCurrent in source snapshotcompanies_house_psc
HSBC UK BANK PLCReported significant control ofSource-attributed relationshipHSBC INNOVATION BANK LIMITEDCurrent in source snapshotcompanies_house_psc
Hsbc Holdings PlcReported significant control ofSource-attributed relationshipHSBC UK BANK PLCCurrent in source snapshotcompanies_house_psc
HSBC UK BANK PLCReported significant control ofSource-attributed relationshipLUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITEDNot current in sourcecompanies_house_psc
HSBC UK BANK PLCPublished identifier cross-referenceSource-attributed relationshipHSBC UK BANK PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
Explore the wider network →

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 intelligence58 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
57
32 visible
Loaded links
58
8 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
HSBC UK BANK PLCORGHsbc Uk Holdings LimitedORGVAULTEX UK LIMITEDORGHsbc Holdings PlcORGHSBC INVOICE FINANCE (…ORGHSBC INNOVATION BANK L…ORGHsbc Holdings PlcORGLUDLOW TRUST COMPANY (…ORGHSBC UK BANK PLCORGHSBC BANK PLCORGHSBC HOLDINGS PLCORGHsbc Bank PlcORGBarclays Bank PlcORGBARCLAYS BANK UK PLCORGHsbc Asset Finance Hol…ORGSvb Financial GroupORGLudlow Trust Holdings …ORGHsbc Bank PlcORGLUDLOW TRUST COMPANY (…ORGBIC HBUKGB4138NORGBIC HBUKGB4154PORGBIC HBUKGB4137JORGBIC HBUKGB4123BORGBIC HBUKGB4155NORGBIC HBUKGB4104EORGBIC HBUKGB4185PORGBIC HBUKGB4128LORGBIC HBUKGB4194UORGBIC HBUKGB4131EORGBIC HBUKGB4169KORGBIC HBUKGB4102JORGBIC HBUKGB4125VORG
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.