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

BANK OF IRELAND GROUP PLC

Direct relationships & discovery leads

24 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
20
Source-attributed rows
24
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
SubjectRelationshipCounterpartDates & evidence
J & E DAVY HOLDINGS UNLIMITED COMPANYUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
Comhlucht na hEireann Um Arachas Cuideachta Phoibli Theoranta (New Ireland Assurance Company Plc)Direct accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Bank of Ireland Mortgage Bank Unlimited CompanyUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
J&e Davy Unlimited CompanyDirect accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Bank of Ireland UK Holdings plcUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Comhlucht na hEireann Um Arachas Cuideachta Phoibli Theoranta (New Ireland Assurance Company Plc)Ultimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Bank of Ireland Leasing LimitedUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
J&e Davy Unlimited CompanyUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
J & E DAVY (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2017-10-28GLEIF Level 2
Bank of Ireland Asset Management (US) LimitedDirect accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2016-01-01GLEIF Level 2
N.I.I.B. Group LimitedUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2025-02-26GLEIF Level 2
GENERAL INVESTMENT TRUST DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
the Governor and Company of the Bank of IrelandDirect accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
BOI Insurance LimitedUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BOWBELL NO.3 PLCUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2023-09-19GLEIF Level 2
C AND I (DIVISION) HOLDINGS UNLIMITED COMPANYUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
BOWBELL MASTER ISSUER PLCUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
the Governor and Company of the Bank of IrelandUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
Bank of Ireland Insurance & Investments LimitedDirect accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2016-01-01GLEIF Level 2
Bank of Ireland Insurance Services LtdUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Bristol & West plcUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
GENERAL INVESTMENT TRUST DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Bank of Ireland Unit Managers LimitedUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BANK OF IRELAND (UK) PLCUltimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2013-10-25GLEIF Level 2
Explore the wider network →
Network intelligence43 loaded links · 4 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
33
32 visible
Loaded links
43
24 direct
Source datasets
5
in this network
Discovery candidates
4
explicitly marked, not discarded
BANK OF IRELAND GROUP …ORGJ & E DAVY HOLDINGS UN…ORGComhlucht na hEireann …ORGBank of Ireland Mortga…ORGJ&e Davy Unlimited Com…ORGBank of Ireland UK Hol…ORGBank of Ireland Leasin…ORGJ & E DAVY (UK) LIMITEDORGBank of Ireland Asset …ORGN.I.I.B. Group LimitedORGGENERAL INVESTMENT TRU…ORGthe Governor and Compa…ORGBOI Insurance LimitedORGBOWBELL NO.3 PLCORGC AND I (DIVISION) HOL…ORGBOWBELL MASTER ISSUER …ORGBank of Ireland Insura…ORGBank of Ireland Insura…ORGBristol & West plcORGBank of Ireland Unit M…ORGBANK OF IRELAND (UK) PLCORGBIC ICSBIE21XXXORGBIC DAVYIE22XXXORGBIC BOFIIE2DXXXORGTHE GOVERNOR AND COMPA…ORGGOVERNOR COMPANY BANK …ORGBOWBELL NO.3 PLCORGBOWBELL MASTER ISSUER …ORGBRISTOL & WEST PLCORGBIC BOFIGB3LXXXORGBIC BOFIGB2BXXXORGBIC BOFIGB2BFPSORG
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.

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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.

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.