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

LLOYDS BANKING GROUP PLC

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: 57
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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
GRESHAM RECEIVABLES (NO.28) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO.28) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
THISTLE INVESTMENTS (AMC) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: THISTLE INVESTMENTS (AMC) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ANGLO SCOTTISH UTILITIES PARTNERSHIP 1	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-10-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ANGLO SCOTTISH UTILITIES PARTNERSHIP 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA LIVING LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA LIVING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO. 32) UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO. 32) UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LLOYDS WEALTH MANAGEMENT (ACD) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2019-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LLOYDS WEALTH MANAGEMENT (ACD) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC VIII LP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC VIII LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2019-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO.40) UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO.40) UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC VIII LP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC VIII LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMINGTON CARDS 2021-1 PLC	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WILMINGTON CARDS 2021-1 PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOUSING GROWTH PARTNERSHIP II LP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOUSING GROWTH PARTNERSHIP II LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCOTTISH WIDOWS EUROPE	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCOTTISH WIDOWS EUROPEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOUSING GROWTH PARTNERSHIP II GP LLP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOUSING GROWTH PARTNERSHIP II GP LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC X LP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC X LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (N0.3) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (N0.3) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC IX LP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC IX LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO.29) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO.29) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO.48) UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO.48) UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (N0.3) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (N0.3) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA LIVING PROPERTIES (NO. 1) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA LIVING PROPERTIES (NO. 1) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO.47) UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO.47) UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ELLAND RMBS 2018 PLC	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2026-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ELLAND RMBS 2018 PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HAMSARD 3352 LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2023-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HAMSARD 3352 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA PATHWAYS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA PATHWAYS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA DEVELOPMENT COMPANY (NO.1) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA DEVELOPMENT COMPANY (NO.1) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MITRE STREET FUNDING SARL	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MITRE STREET FUNDING SARLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC VII LP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC VII LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LLOYDS WEALTH MANAGEMENT LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2019-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LLOYDS WEALTH MANAGEMENT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PENARTH FUNDING 1 LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PENARTH FUNDING 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EMBARK INVESTMENT SERVICES NOMINEES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2019-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EMBARK INVESTMENT SERVICES NOMINEES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LLOYDS WEALTH MANAGEMENT (ACD) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2019-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LLOYDS WEALTH MANAGEMENT (ACD) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO.35) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO.35) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO. 20) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO. 20) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOUSING GROWTH PARTNERSHIP III GP LLP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOUSING GROWTH PARTNERSHIP III GP LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOUSING GROWTH PARTNERSHIP III LP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOUSING GROWTH PARTNERSHIP III LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCOTTISH WIDOWS GROUP LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2019-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCOTTISH WIDOWS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCOTTISH WIDOWS GROUP LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2019-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCOTTISH WIDOWS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC IX LP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC IX LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOUSING GROWTH PARTNERSHIP II LP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOUSING GROWTH PARTNERSHIP II LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC X LP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC X LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SALISBURY II-A SECURITIES 2017 LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2020-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SALISBURY II-A SECURITIES 2017 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC XI LP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC XI LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC XII LP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2023-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC XII LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO. 20) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO. 20) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CLOAK LANE INVESTMENTS SARL	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2024-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CLOAK LANE INVESTMENTS SARLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA LIVING PROPERTIES (NO.2) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2023-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA LIVING PROPERTIES (NO.2) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LLOYDS FAR EAST S.À R.L.	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2019-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LLOYDS FAR EAST S.À R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC VII LP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC VII LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA LIVING PROPERTIES (NO. 6) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA LIVING PROPERTIES (NO. 6) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA LIVING PROPERTIES (NO. 1) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA LIVING PROPERTIES (NO. 1) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LLOYDS BANK CORPORATE MARKETS WERTPAPIERHANDELSBANK GMBH	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LLOYDS BANK CORPORATE MARKETS WERTPAPIERHANDELSBANK GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CLOAK LANE INVESTMENTS SARL	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2024-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CLOAK LANE INVESTMENTS SARLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOUSING GROWTH PARTNERSHIP III LP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOUSING GROWTH PARTNERSHIP III LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC XIII LP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2024-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC XIII LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA LIVING PROPERTIES (NO.2) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2023-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA LIVING PROPERTIES (NO.2) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO.36) UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO.36) UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOUSING GROWTH PARTNERSHIP III GP LLP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOUSING GROWTH PARTNERSHIP III GP LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA LIVING OPERATING COMPANY (NO. 1) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA LIVING OPERATING COMPANY (NO. 1) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO.27) UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO.27) UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2019-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO.13) UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO.13) UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LLOYDS BANK GMBH	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LLOYDS BANK GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO.45) UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO.45) UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WILMINGTON RECEIVABLES TRUSTEE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP 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: WILMINGTON RECEIVABLES TRUSTEE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PENARTH RECEIVABLES TRUSTEE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PENARTH RECEIVABLES TRUSTEE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC XII LP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2023-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC XII LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-10-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CLOAK LANE FUNDING SARL	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2018-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CLOAK LANE FUNDING SARLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLC	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2024-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LLOYDS WEALTH MANAGEMENT LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2019-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LLOYDS WEALTH MANAGEMENT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA LIVING LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA LIVING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HOUSING GROWTH PARTNERSHIP II GP LLP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HOUSING GROWTH PARTNERSHIP II GP LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRESHAM RECEIVABLES (NO. 34) UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRESHAM RECEIVABLES (NO. 34) UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA LIVING PROPERTIES (NO. 6) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA LIVING PROPERTIES (NO. 6) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC XIII LP	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2024-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC XIII LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MBNA EUROPE HOLDINGS LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2021-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MBNA EUROPE HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA LIVING OPERATING COMPANY (NO. 1) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA LIVING OPERATING COMPANY (NO. 1) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA PATHWAYS LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2025-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA PATHWAYS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CITRA DEVELOPMENT COMPANY (NO.1) LIMITED	Direct accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CITRA DEVELOPMENT COMPANY (NO.1) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IDWAL MARINE SERVICES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IDWAL MARINE SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LDC XI LP	Ultimate accounting consolidation intoSource-attributed relationship	LLOYDS BANKING GROUP PLC	Current in source snapshotFrom: 2022-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LDC XI LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

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

Selected relationship

Direct accounting consolidation into

GRESHAM RECEIVABLES (NO.28) LIMITED → LLOYDS BANKING GROUP PLC

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 95/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2018-02-06 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: GRESHAM RECEIVABLES (NO.28) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: LLOYDS BANKING GROUP PLCIdentifies this endpoint; does not by itself substantiate the edge.

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.

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.