The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcbain, Fiona Catherine

    Related profiles found in government register
  • Mcbain, Fiona Catherine

    Registered addresses and corresponding companies
    • 15 Kensington Gate, Glasgow, Lanarkshire, G12 9LG

      IIF 1
  • Mcbain, Fiona Catherine
    British ceo born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Blythswood Square, Glasgow, G2 4HJ, United Kingdom

      IIF 2
  • Mcbain, Fiona Catherine
    British chief executive born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16 Blythswood Square, Glasgow, G2 4HJ

      IIF 3
    • 22, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 4
    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

      IIF 5
    • Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ

      IIF 6 IIF 7
    • Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 8
    • 1, St. John's Lane, London, EC1M 4AR

      IIF 9
  • Mcbain, Fiona Catherine
    British company director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ

      IIF 10
    • Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 11
    • Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 12
    • Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

      IIF 13
    • Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 14
  • Mcbain, Fiona Catherine
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 15 IIF 16
    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 17
    • 1, Portal Way, London, W3 6RS

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2018-09-01 ~ now
    IIF 15 - director → ME
  • 2
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 16 - director → ME
  • 3
    MBHG LIMITED - 2023-09-26
    Broadwalk House, 5, Appold Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 12 - director → ME
  • 4
    FOCUS FS LIMITED - 2016-10-21
    Broadwalk House, 5 Appold Street, London, England
    Corporate (11 parents)
    Officer
    2020-01-01 ~ now
    IIF 11 - director → ME
  • 5
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 17 - director → ME
Ceased 11
  • 1
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2017-03-01 ~ 2024-09-05
    IIF 18 - director → ME
  • 2
    1 St. John's Lane, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2019-01-07
    IIF 9 - director → ME
  • 3
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-12-31
    IIF 14 - director → ME
  • 4
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2015-06-01 ~ 2016-12-22
    IIF 13 - director → ME
  • 5
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-11-28 ~ 2012-08-06
    IIF 4 - director → ME
  • 6
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2008-10-31 ~ 2016-12-22
    IIF 3 - director → ME
  • 7
    1 St. John's Lane, London
    Corporate (15 parents, 5 offsprings)
    Officer
    2012-09-20 ~ 2019-01-07
    IIF 2 - director → ME
  • 8
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-12-22
    IIF 10 - director → ME
    2006-01-01 ~ 2015-06-01
    IIF 6 - director → ME
  • 9
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2016-12-22
    IIF 7 - director → ME
    1999-02-01 ~ 2005-12-31
    IIF 1 - secretary → ME
  • 10
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (8 parents)
    Officer
    2009-02-26 ~ 2023-06-27
    IIF 5 - director → ME
  • 11
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-04-11 ~ 2016-12-22
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.