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

The Governor And Company Of The Bank Of Scotland

Direct relationships & discovery leads

36 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
36
Source-attributed rows
36
Unconfirmed leads
0
Named source datasets
1

Sources represented: 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
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipCAPITAL PERSONAL FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipCAPITAL BANK LEASING 5 LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipUberior Investments LimitedNot current in sourcecompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipCAWLEY (CHESTER) LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipFORTHRIGHT FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLCCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipSUSSEX COUNTY HOMES LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBANK OF WALES LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipMBNA LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipLLOYDS SECRETARIES LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipUberior Infrastructure Investments LimitedNot current in sourcecompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipFIRST RETAIL FINANCE (CHESTER) LTDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipMEMBERSHIP SERVICES FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipHOME SHOPPING PERSONAL FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipHALIFAX VEHICLE LEASING (1998) LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLCCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipAUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipCAPITAL BANK LEASING 3 LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLCCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipWAYMARK ASSET INVESTMENTS LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBOS PERSONAL LENDING LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLCCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipAddison Social Housing LimitedCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBritish Linen Leasing LimitedCurrent in source snapshotcompanies_house_psc
Hbos PlcReported significant control ofSource-attributed relationshipThe Governor And Company Of The Bank Of ScotlandCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipHBOS SOCIAL HOUSING COVERED BONDS LLPCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipCAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLCCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipHALIFAX LOANS LIMITEDCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipTHE MORTGAGE BUSINESS PUBLIC LIMITED COMPANYCurrent in source snapshotcompanies_house_psc
The Governor And Company Of The Bank Of ScotlandReported significant control ofSource-attributed relationshipBOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLCCurrent in source snapshotcompanies_house_psc
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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.

Network intelligence86 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
83
32 visible
Loaded links
86
36 direct
Source datasets
3
in this network
Discovery candidates
0
explicitly marked, not discarded
The Governor And Compa…ORGBOS (SHARED APPRECIATI…ORGCAPITAL PERSONAL FINAN…ORGCAPITAL BANK LEASING 5…ORGUberior Investments Li…ORGCAWLEY (CHESTER) LIMITEDORGFORTHRIGHT FINANCE LIM…ORGBOS (SHARED APPRECIATI…ORGSUSSEX COUNTY HOMES LI…ORGBOS (SHARED APPRECIATI…ORGBANK OF WALES LIMITEDORGBANK OF SCOTLAND TRANS…ORGMBNA LIMITEDORGLLOYDS SECRETARIES LIM…ORGUberior Infrastructure…ORGFIRST RETAIL FINANCE (…ORGBOS (SHARED APPRECIATI…ORGMEMBERSHIP SERVICES FI…ORGHOME SHOPPING PERSONAL…ORGHALIFAX VEHICLE LEASIN…ORGBOS (SHARED APPRECIATI…ORGAUTOMOBILE ASSOCIATION…ORGCAPITAL BANK LEASING 3…ORGBOS (SHARED APPRECIATI…ORGWAYMARK ASSET INVESTME…ORGBOS PERSONAL LENDING L…ORGBOS (SHARED APPRECIATI…ORGAddison Social Housing…ORGBritish Linen Leasing …ORGHbos PlcORGHBOS SOCIAL HOUSING CO…ORGBANK OF SCOTLAND STRUC…ORG
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.