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 BANK 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
82
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
SubjectRelationshipCounterpartDates & evidence
HYUNDAI CAR FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS UDT LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
GRESHAM RECEIVABLES (NO. 32) UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2025-02-04GLEIF Level 2
LLOYDS PROJECT LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
HAMSARD 3353 LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-10-09GLEIF Level 2
LLOYDS PLANT LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
SALISBURY SECURITIES 2015 LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2015-11-23GLEIF Level 2
LOTUS FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
VOCALINK HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
FONTWELL SECURITIES 2016 LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2016-10-19GLEIF Level 2
WARD NOMINEES (ABINGDON) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
LLOYDS BANK OFFSHORE PENSION TRUST LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2016-01-22GLEIF Level 2
LLOYDS BANK PENSION ABCS (NO 2) LLPDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS HYPOTHEKEN B.V.Direct accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-06-03GLEIF Level 2
LBI LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK TRUSTEE SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
GRESHAM RECEIVABLES (NO.48) UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2025-02-04GLEIF Level 2
SALISBURY II-A SECURITIES 2017 LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2020-03-12GLEIF Level 2
GRESHAM RECEIVABLES (NO.13) UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2025-02-04GLEIF Level 2
LLOYDS INDUSTRIAL LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK PENSIONS PROPERTY (GUERNSEY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
GRESHAM RECEIVABLES (NO.47) UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2025-02-04GLEIF Level 2
OMNIUM LEASING COMPANYDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2015-07-02GLEIF Level 2
LLOYDS BANK (I.D.) NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
BOLTRO NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
AQUILUS LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
LLOYDS BANK PROPERTY COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
HEIDI FINANCE HOLDINGS (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK GMBHDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2018-08-07GLEIF Level 2
LLOYDS FAR EAST S.À R.L.Direct accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2019-01-08GLEIF Level 2
LTGP LIMITED PARTNERSHIP INCORPORATEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK LEASING (NO. 6) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
WOOD STREET LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
THE AGRICULTURAL MORTGAGE CORPORATION PLCDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
UNITED DOMINIONS TRUST LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
LB HEALTHCARE TRUSTEE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
BLACK HORSE FINANCE HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
LLOYDS PORTFOLIO LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
BLACK HORSE (TRF) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
BLACK HORSE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK S.F. NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
A.C.L. LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
PERRY NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
UNITED DOMINIONS LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
萊斯遠東有限公司Direct accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-12-04GLEIF Level 2
HAMSARD 3352 LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2023-05-31GLEIF Level 2
LONDON TAXI FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
GRESHAM RECEIVABLES (NO.45) UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2025-02-05GLEIF Level 2
PROTON FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
GRESHAM RECEIVABLES (NO.27) UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2025-02-17GLEIF Level 2
GRESHAM RECEIVABLES (NO.36) UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2025-02-17GLEIF Level 2
LLOYDS BANK NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
ACL AUTOLEASE HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
ALCHEMILLA I LPDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
CORBIERE ASSET INVESTMENTS LTDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
BOS (IRELAND) PROPERTY SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
LLOYDS GENERAL LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
R.F. SPENCER AND COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LEX AUTOLEASE (CH) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
LLOYDS BANK LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
GRESHAM RECEIVABLES (NO. 34) UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2025-02-17GLEIF Level 2
LLOYDS BANK COVERED BONDS LLPDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-12-26GLEIF Level 2
ALEX. LAWRIE RECEIVABLES FINANCING LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
CLOAK LANE FUNDING SARLDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2018-12-17GLEIF Level 2
CALENDULA III LPDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
ALEX LAWRIE FACTORS LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
THE HUAL CAROLITA LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-25GLEIF Level 2
BIRCHCROWN FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
GRESHAM RECEIVABLES (NO.40) UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2025-02-05GLEIF Level 2
A G FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
BLACK HORSE GROUP LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
LLOYDS TRUST COMPANY (GIBRALTAR) LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2014-12-05GLEIF Level 2
CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLCDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2024-06-06GLEIF Level 2
MITRE STREET FUNDING SARLDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2018-12-17GLEIF Level 2
SALISBURY II SECURITIES 2016 LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANK PLCCurrent in source snapshotFrom: 2017-10-16GLEIF 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
85
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
LLOYDS BANK PLCORGHYUNDAI CAR FINANCE LI…ORGLLOYDS BANK CORPORATE …ORGLLOYDS UDT LIMITEDORGGRESHAM RECEIVABLES (N…ORGLLOYDS PROJECT LEASING…ORGHAMSARD 3353 LIMITEDORGLLOYDS PLANT LEASING L…ORGLLOYDS BANK CORPORATE …ORGLLOYDS BANK (COLONIAL …ORGSALISBURY SECURITIES 2…ORGLOTUS FINANCE LIMITEDORGVOCALINK HOLDINGS LIMI…ORGFONTWELL SECURITIES 20…ORGWARD NOMINEES (ABINGDO…ORGLLOYDS BANK OFFSHORE P…ORGLLOYDS BANKING GROUP P…ORGLLOYDS BANK PENSION AB…ORGLLOYDS HYPOTHEKEN B.V.ORGLBI LEASING LIMITEDORGLLOYDS BANK TRUSTEE SE…ORGGRESHAM RECEIVABLES (N…ORGSALISBURY II-A SECURIT…ORGGRESHAM RECEIVABLES (N…ORGLLOYDS INDUSTRIAL LEAS…ORGLLOYDS BANK PENSIONS P…ORGGRESHAM RECEIVABLES (N…ORGOMNIUM LEASING COMPANYORGLLOYDS BANK (I.D.) NOM…ORGBOLTRO NOMINEES LIMITEDORGAQUILUS LIMITEDORGLLOYDS BANK PROPERTY C…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.
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.