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

Barclays Plc

Open full profile

Direct relationships & discovery leads

82 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: 69
Source-attributed rows: 82
Unconfirmed leads: 0
Named source datasets: 1

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

Explore the wider network →

Network intelligence100 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
COLONNADE GLOBAL 2018-1 SARL	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2019-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COLONNADE GLOBAL 2018-1 SARLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CLYDESDALE FINANCIAL SERVICES LIMITED	Direct accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2022-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CLYDESDALE FINANCIAL SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FIRSTPLUS FINANCIAL GROUP LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2022-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FIRSTPLUS FINANCIAL GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NORTHWHARF INVESTMENTS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2014-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NORTHWHARF INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS SECURITY TRUSTEE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS SECURITY TRUSTEE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS EQUITY HOLDINGS INC.	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2023-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS EQUITY HOLDINGS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
台灣巴克萊證券股份有限公司	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2023-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 台灣巴克萊證券股份有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DELAMARE CARDS MTN ISSUER PLC	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DELAMARE CARDS MTN ISSUER PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS CAPITAL SECURITIES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2023-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS CAPITAL SECURITIES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SHELBY REAL ESTATE FUNDING LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SHELBY REAL ESTATE FUNDING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS EUROPE CLIENT NOMINEES DESIGNATED ACTIVITY COMPANY	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2018-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS EUROPE CLIENT NOMINEES DESIGNATED ACTIVITY COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS FUNDS INVESTMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS FUNDS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAVILLION CONSUMER 2025-1 PLC	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2025-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAVILLION CONSUMER 2025-1 PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2014-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS INDUSTRIAL INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIP	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-11-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NORTH DOCK NO.1 LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2022-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NORTH DOCK NO.1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS INVESTMENT MANAGEMENT LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS INVESTMENT MANAGEMENT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WESTFERRY INVESTMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2022-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WESTFERRY INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
バークレイズ証券株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2014-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: バークレイズ証券株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Delamare Cards Funding 1 Limited	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Delamare Cards Funding 1 LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS GROUP US INC.	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS GROUP US INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2023-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS SECURITIES (INDIA) PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS BANK UK PLC	Direct accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2021-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS BANK UK PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS FUNDS INVESTMENTS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS FUNDS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS CAPITAL INC.	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2021-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS CAPITAL INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS CAPITAL NOMINEES (NO.2) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS FINANCIAL LLC	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2014-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS FINANCIAL LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS MERCHANT BANK (SINGAPORE) LTD	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS MERCHANT BANK (SINGAPORE) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2023-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS CAPITAL NOMINEES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS CAPITAL NOMINEES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS BEDIVERE INVESTMENTS S.À R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2022-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS BEDIVERE INVESTMENTS S.À R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS UNQUOTED INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS US INVESTMENTS INC.	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2017-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS US INVESTMENTS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
US FUNDING (VISA B ACQUISITION) LLC	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2014-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: US FUNDING (VISA B ACQUISITION) LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS LUXEMBOURG GBP HOLDINGS S.À R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2015-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS LUXEMBOURG GBP HOLDINGS S.À R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KENSINGTON MORTGAGE COMPANY LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2024-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KENSINGTON MORTGAGE COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CARNEGIE HOLDINGS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2022-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CARNEGIE HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2014-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS INDUSTRIAL INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BARCLAYS SECURED NOTES FINANCE LLP	Ultimate accounting consolidation intoSource-attributed relationship	Barclays Plc	Current in source snapshotFrom: 2023-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BARCLAYS SECURED NOTES FINANCE LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Barclays PlcIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2