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

PENNON GROUP PLC

Direct relationships & discovery leads

14 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
9
Source-attributed rows
14
Unconfirmed leads
0
Named source datasets
3

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
PENNON GROUP PLCPublished identifier cross-referenceSource-attributed relationshipPENNON GROUP PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
SOUTH WEST WATER LIMITEDDirect accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2017-12-08GLEIF Level 2
VIRIDOR CLYDE VALLEY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2016-05-11GLEIF Level 2
VIRIDOR ENVIROSCOT LIMITEDDirect accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2014-11-18GLEIF Level 2
SOUTH WEST WATER FINANCE PLCDirect accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
BRISTOL WATER PLCDirect accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2025-11-17GLEIF Level 2
VIRIDOR ENVIROSCOT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2014-11-18GLEIF Level 2
VIRIDOR WASTE MANAGEMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2019-06-03GLEIF Level 2
PENNON PENSION TRUSTEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2016-12-21GLEIF Level 2
PENNON PENSION TRUSTEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
SOUTH WEST WATER FINANCE PLCUltimate accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2014-02-10GLEIF Level 2
SOUTH WEST WATER LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
BRISTOL WATER PLCUltimate accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2025-11-17GLEIF Level 2
VIRIDOR SOUTH LONDON LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPENNON GROUP PLCCurrent in source snapshotFrom: 2014-12-28GLEIF Level 2
Explore the wider network →

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.

Network intelligence24 loaded links · 1 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
19
19 visible
Loaded links
24
14 direct
Source datasets
3
in this network
Discovery candidates
1
explicitly marked, not discarded
PENNON GROUP PLCORGPENNON GROUP PLCORGSOUTH WEST WATER LIMITEDORGVIRIDOR CLYDE VALLEY L…ORGVIRIDOR ENVIROSCOT LIM…ORGSOUTH WEST WATER FINAN…ORGBRISTOL WATER PLCORGVIRIDOR WASTE MANAGEME…ORGPENNON PENSION TRUSTEE…ORGVIRIDOR SOUTH LONDON L…ORGSOUTH WEST WATER LIMITEDORGVIRIDOR CLYDE VALLEY L…ORGVIRIDOR ENVIROSCOT LIM…ORGSOUTH WEST WATER FINAN…ORGBRISTOL WATER PLCORGVALENCIA WASTE MANAGEM…ORGViridorORGPENNON PENSION TRUSTEE…ORGVIRIDOR SOUTH LONDON L…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. 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. 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.