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

LCH LIMITED

Direct relationships & discovery leads

15 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
15
Source-attributed rows
15
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
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2EXXXCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2XXXXCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2LECLCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2LITLCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2LFXCCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2EDRVCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2LCOLCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2XAUDCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2EVTXCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2XDMPCurrent status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LCHLGB2L307Current status not suppliedswift_bic_lei_mapping
LCH LIMITEDPublished identifier cross-referenceSource-attributed relationshipLCH LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
LCH LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2021-08-25GLEIF Level 2
LCH LIMITEDDirect accounting consolidation intoSource-attributed relationshipLCH GROUP HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-18GLEIF Level 2

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 intelligence65 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
54
32 visible
Loaded links
65
15 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
LCH LIMITEDORGBIC LCHLGB2EXXXORGBIC LCHLGB2LXXXORGBIC LCHLGB2XXXXORGBIC LCHLGB2LECLORGBIC LCHLGB2LITLORGBIC LCHLGB2LFXCORGBIC LCHLGB2EDRVORGBIC LCHLGB2LCOLORGBIC LCHLGB2XAUDORGBIC LCHLGB2EVTXORGBIC LCHLGB2XDMPORGBIC LCHLGB2L307ORGLCH LIMITEDORGLONDON STOCK EXCHANGE …ORGLCH GROUP HOLDINGS LIM…ORGLCH GROUP HOLDINGS LIM…ORGPT REFINITIV SERVICES …ORGTRADEWEB ASIA PTE. LTD.ORGTORA TRADING SERVICES …ORGREFINITIV IRELAND LIMI…ORGREFINITIV US SEF LLCORGشركة تيريدويبORGLSEG PTS HOLDINGS LIMI…ORGREFINITIV NORGE ASORGREFINITIV CZECH REPUBL…ORGTURQUOISE GLOBAL HOLDI…ORGQUANTILE TECHNOLOGIES …ORGREFINITIV SWEDEN ABORGREFINITIV S.LORGINSTITUTIONAL CASH DIS…ORGQUANTILE B.V.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. 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.