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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

Mckinnon, Fiona

    Related profiles found in government register
  • Mckinnon, Fiona
    British,australian born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mckinnon, Fiona
    British,australian accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mckinnon, Fiona
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 1, Welbeck House, 62 Welbeck Street, London, W1G 9XE

      IIF 15
  • Ms Fiona Mckinnon
    Australian born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 1, Welbeck House, 62 Welbeck Street, London, W1G 9XE

      IIF 16
child relation
Offspring entities and appointments
Active 15
  • 1
    R. & P. NOMINEES LIMITED - 1986-10-27
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 3 - Director → ME
  • 2
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    icon of address 5 Broadgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Flat 1 Welbeck House, 62 Welbeck Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -700 GBP2024-03-31
    Officer
    icon of calendar 2008-05-28 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 9 - Director → ME
  • 5
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 5 - Director → ME
  • 6
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 7
    PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
    LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
    PRECIS (248) LIMITED - 1984-06-27
    PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
    AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 4 - Director → ME
  • 8
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    UBS SECURITIES LIMITED - 2021-10-13
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 9
    UBS INTERNATIONAL UK LIMITED - 2021-10-13
    PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
    NEVSKY LIMITED - 1990-04-02
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 11 - Director → ME
  • 10
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
    UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-04 ~ dissolved
    IIF 10 - Director → ME
  • 12
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 2 - Director → ME
  • 13
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 7 - Director → ME
  • 14
    UBS (UK) LIMITED - 1993-04-05
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 6 - Director → ME
  • 15
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    SBCI INVESTMENT BANKING LTD. - 2003-07-11
    SBCI IB LIMITED - 2005-10-11
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.