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

Hbos Plc

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
1
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
Hbos PlcReported significant control ofSource-attributed relationshipThe Governor And Company Of The Bank Of ScotlandCurrent in source snapshotcompanies_house_psc

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 intelligence36 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
37
32 visible
Loaded links
36
1 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Hbos PlcORGThe 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 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.

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.