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

SANTANDER UK GROUP HOLDINGS PLC

Direct relationships & discovery leads

6 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
5
Source-attributed rows
6
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
SANTANDER UK GROUP HOLDINGS PLCPublished identifier cross-referenceSource-attributed relationshipSANTANDER UK GROUP HOLDINGS PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
SANTANDER EQUITY INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK GROUP HOLDINGS PLCCurrent in source snapshotFrom: 2017-11-30GLEIF Level 2
SANTANDER FINANCIAL SERVICES PLCDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK GROUP HOLDINGS PLCCurrent in source snapshotFrom: 2021-01-29GLEIF Level 2
SANTANDER UK GROUP HOLDINGS PLCUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-07-28GLEIF Level 2
SANTANDER UK PLCDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK GROUP HOLDINGS PLCCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
SANTANDER UK GROUP HOLDINGS PLCDirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-07-28GLEIF Level 2
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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 intelligence56 loaded links · 2 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
47
32 visible
Loaded links
56
6 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
SANTANDER UK GROUP HOL…ORGSANTANDER UK GROUP HOL…ORGSANTANDER EQUITY INVES…ORGSANTANDER FINANCIAL SE…ORGBanco SantanderORGSANTANDER UK PLCORGSANTANDER EQUITY INVES…ORGBanco Santander, S.AORGSANTANDER FINANCIAL SE…ORGBanco Santander S.AORGBanco Santander S.A.ORGSANTANDER ASSET MANAGE…ORGEBURY FACILITADORA DE …ORGSANTANDER GLOBAL ISSUA…ORGEBURY MASS PAYMENTS HO…ORGSantander Consumer Ser…ORGEBURY MASS PAYMENTS LI…ORGVOLVO CAR FINANCIAL SE…ORGSANTANDER ASSET MANAGE…ORGABBEY NATIONAL PROPERT…ORGCATER ALLEN LIMITEDORGSANTANDER CONSUMER MUL…ORGHOLMES TRUSTEES LIMITEDORGEBURY PARTNERS SOUTH A…ORGSantander (Luxembourg)…ORG宜佰利商务咨询（上海）有限公司ORGSANTANDER INSURANCE SLORGEBURY PARTNERS FINANCE…ORGترانس سكيلز لخدمات الت…ORGHOLMES MASTER ISSUER PLCORGترانس سكيلز لخدمات الت…ORGFOSSE FUNDING (NO.1) 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.

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.