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

MARKS AND SPENCER FINANCIAL SERVICES PLC

Direct relationships & discovery leads

4 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
4
Source-attributed rows
4
Unconfirmed leads
0
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MARKS AND SPENCER FINANCIAL SERVICES PLCPublished identifier cross-referenceSource-attributed relationshipBIC MSFEGB21XXXCurrent status not suppliedswift_bic_lei_mapping
MARKS AND SPENCER FINANCIAL SERVICES PLCPublished identifier cross-referenceSource-attributed relationshipMARKS AND SPENCER FINANCIAL SERVICES LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
MARKS AND SPENCER FINANCIAL SERVICES PLCDirect accounting consolidation intoSource-attributed relationshipHSBC UK BANK PLCCurrent in source snapshotFrom: 2016-02-04GLEIF Level 2
MARKS AND SPENCER FINANCIAL SERVICES PLCUltimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2016-02-04GLEIF Level 2
Explore the wider network →

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.

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 intelligence54 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
42
32 visible
Loaded links
54
4 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
MARKS AND SPENCER FINA…ORGBIC MSFEGB21XXXORGMARKS AND SPENCER FINA…ORGHSBC UK BANK PLCORGHSBC HOLDINGS PLCORGMarks And Spencer Reta…ORGHsbc Uk Bank PlcORGHSBC BANK PLCORGHSBC BANK PENSION TRUS…ORGHSBC UK COVERED BONDS …ORGHSBC INNOVATION BANK L…ORGBlackhorse Assets Limi…ORGThe Fukutake Family Tr…ORGHSBC - North America (…ORGSunstar Investment Com…ORGYoda Master Company Li…ORGHSBC INSURANCE SAC 2 (…ORGHSBC LIFE (BERMUDA) LI…ORGSIMON GROUP LLCORGHsbc Trustee (C.i.)ORGHOUSING (USA) INC.ORG深圳汇丰发展有限公司ORGJoy Group LimitedORGSNC LES OLIVIERS D'ANT…ORG汇丰管理咨询 (上海) 有限公司ORG丝睿科技开发（上海）有限公司ORGGolden Serenade LimitedORGYun Capital LimitedORGHSBC SERVICE COMPANY G…ORGHsbc (Singapore) Nomin…ORGHSBC INTERNATIONAL TRU…ORG恒生銀行有限公司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.

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.

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.

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.