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 BANK UK PLC

Direct relationships & discovery leads

20 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
19
Source-attributed rows
20
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
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BUKBGB22SLDCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BUKBGB21CHPCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC TPFGGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BUKBGB22XXXCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC TPFGGB2EXXXCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BUKBGB210ETCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BUKBGB22SECCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BUKBGB22CLSCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BUKBGB22TSYCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BUKBGB21XXXCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC BUKBGB22GCMCurrent status not suppliedswift_bic_lei_mapping
BARCLAYS BANK UK PLCPublished identifier cross-referenceSource-attributed relationshipBARCLAYS BANK UK PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
BARCLAYS BANK UK PLCDirect accounting consolidation intoSource-attributed relationshipBarclays PlcCurrent in source snapshotFrom: 2021-05-18GLEIF Level 2
FIRSTPLUS FINANCIAL GROUP LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK UK PLCCurrent in source snapshotFrom: 2022-04-25GLEIF Level 2
KENSINGTON MORTGAGE COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK UK PLCCurrent in source snapshotFrom: 2018-05-02GLEIF Level 2
DELAMARE CARDS MTN ISSUER PLCDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK UK PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BARCLAYS ASSET MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK UK PLCCurrent in source snapshotFrom: 2021-05-18GLEIF Level 2
GRACECHURCH CARD PROGRAMME FUNDING PLCDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK UK PLCCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
BARCLAYS BANK UK PLCUltimate accounting consolidation intoSource-attributed relationshipBarclays PlcCurrent in source snapshotFrom: 2021-05-18GLEIF Level 2
BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipBARCLAYS BANK UK PLCCurrent in source snapshotFrom: 2017-11-22GLEIF 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 intelligence70 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
60
32 visible
Loaded links
70
20 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
BARCLAYS BANK UK PLCORGBIC BUKBGB22SLDORGBIC BUKBGB21CHPORGBIC TPFGGB2LXXXORGBIC BUKBGB22XXXORGBIC TPFGGB2EXXXORGBIC BUKBGB210ETORGBIC BUKBGB22SECORGBIC BUKBGB22CLSORGBIC BUKBGB22TSYORGBIC BUKBGB21XXXORGBIC BUKBGB22GCMORGBARCLAYS BANK UK PLCORGBarclays PlcORGFIRSTPLUS FINANCIAL GR…ORGKENSINGTON MORTGAGE CO…ORGDELAMARE CARDS MTN ISS…ORGBARCLAYS ASSET MANAGEM…ORGGRACECHURCH CARD PROGR…ORGBARCLAYS COVERED BONDS…ORGBarclays Bank PlcORGBARCLAYS COVERED BOND …ORGBarclays PlcORGVAULTEX UK LIMITEDORGKENSINGTON MORTGAGE CO…ORGBARCLAYS COVERED BONDS…ORGCOLONNADE GLOBAL 2018-…ORGCLYDESDALE FINANCIAL S…ORGBARCLAYS EQUITY HOLDIN…ORG台灣巴克萊證券股份有限公司ORGBARCLAYS CAPITAL SECUR…ORGSHELBY REAL ESTATE FUN…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.