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 PLC

Direct relationships & discovery leads

40 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
40
Source-attributed rows
40
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
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ALEIGB22MTGCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ABBYGB3ERTNCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ABBYGB3EXXXCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANTSGB2LGTBCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ALEIGB22XXXCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ABBYGB2LANBCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ABBYGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANTSGB2LTSYCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANTSGB2LDOCCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ABBYGB2LDOCCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANTSGB2LCHACurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ALEIGB22DOCCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANTSGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ABBYGB2LTSYCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ABBYGB2LGTBCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ABBYGB2LMBPCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ALEIGB22TSYCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ALEIGB22CAFCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANTSGB2LGBMCurrent status not suppliedswift_bic_lei_mapping
SANTANDER UK PLCPublished identifier cross-referenceSource-attributed relationshipSANTANDER UK PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
HOLMES FUNDING LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2023-02-17GLEIF Level 2
SANTANDER LENDING LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2022-08-03GLEIF Level 2
SANTANDER CARDS UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 1979-10-23GLEIF Level 2
FOSSE TRUSTEE (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2022-09-21GLEIF Level 2
CATER ALLEN LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2022-08-05GLEIF Level 2
SANTANDER ASSET FINANCE PLCDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
HOLMES MASTER ISSUER PLCDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2023-05-31GLEIF Level 2
FOSSE FUNDING (NO.1) LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2023-02-17GLEIF Level 2
SANTANDER UK PLCUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
HOLMES HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
SANTANDER UK OPERATIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2017-12-21GLEIF Level 2
SANTANDER UK PLCDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK GROUP HOLDINGS PLCCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
ABBEY NATIONAL PROPERTY INVESTMENTSDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
NAVIGATOR GLOBAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 1981-05-20GLEIF Level 2
SANTANDER CONSUMER (UK) PLCDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
HOLMES TRUSTEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2022-09-21GLEIF Level 2
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2022-11-08GLEIF Level 2
SANTANDER ISA MANAGERS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2021-01-29GLEIF Level 2
FOSSE MASTER ISSUER PLCDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2023-02-17GLEIF Level 2
ABBEY COVERED BONDS LLPDirect accounting consolidation intoSource-attributed relationshipSANTANDER UK PLCCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
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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 intelligence90 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
68
32 visible
Loaded links
90
40 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
SANTANDER UK PLCORGBIC ALEIGB22MTGORGBIC ABBYGB3ERTNORGBIC ABBYGB3EXXXORGBIC ANTSGB2LGTBORGBIC ALEIGB22XXXORGBIC ABBYGB2LANBORGBIC ABBYGB2LXXXORGBIC ANTSGB2LTSYORGBIC ANTSGB2LDOCORGBIC ABBYGB2LDOCORGBIC ANTSGB2LCHAORGBIC ALEIGB22DOCORGBIC ANTSGB2LXXXORGBIC ABBYGB2LTSYORGBIC ABBYGB2LGTBORGBIC ABBYGB2LMBPORGBIC ALEIGB22TSYORGBIC ALEIGB22CAFORGBIC ANTSGB2LGBMORGSANTANDER UK PLCORGHOLMES FUNDING LIMITEDORGSANTANDER LENDING LIMI…ORGSANTANDER CARDS UK LIM…ORGFOSSE TRUSTEE (UK) LIM…ORGCATER ALLEN LIMITEDORGSANTANDER ASSET FINANC…ORGHOLMES MASTER ISSUER PLCORGFOSSE FUNDING (NO.1) L…ORGBanco SantanderORGHOLMES HOLDINGS LIMITEDORGSANTANDER UK OPERATION…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.