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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Fiona Mckinnon

    Related profiles found in government register
  • Ms Fiona Mckinnon
    Australian born in October 1972

    Resident in England

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

      IIF 1
  • 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
    • Flat 1, Welbeck House, 62 Welbeck Street, London, W1G 9XE

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2020-04-07 ~ now
    IIF 4 - Director → ME
  • 2
    CREDIT SUISSE (UK) LIMITED
    - now 02009520
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5 Broadgate, London, England
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2025-09-24 ~ now
    IIF 2 - Director → ME
  • 3
    OBMC LLP
    OC337623
    Flat 1 Welbeck House, 62 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-28 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2020-04-07 ~ now
    IIF 10 - Director → ME
  • 5
    S.G. SECURITIES U.K. LIMITED
    - now 00292689
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    2020-04-07 ~ now
    IIF 6 - Director → ME
  • 6
    S.G. WARBURG & COMPANY LIMITED
    - now 01121735
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 14 - Director → ME
  • 7
    UBS INTERNATIONAL IB LIMITED
    - now 01767389
    PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
    PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
    LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
    AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
    PRECIS (248) LIMITED - 1984-06-27
    5 Broadgate, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2020-04-07 ~ now
    IIF 5 - Director → ME
  • 8
    UBS REORGANISATION 2021-01 LTD
    - now 01795732 02140296... (more)
    UBS SECURITIES LIMITED
    - 2021-10-13 01795732
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 9
    UBS REORGANISATION 2021-02 LTD
    - now 02418504 01546399... (more)
    UBS INTERNATIONAL UK LIMITED
    - 2021-10-13 02418504
    PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 10
    UBS REORGANISATION 2021-03 LTD
    - now 01546399 04999959... (more)
    UBS (2003) LIMITED
    - 2021-10-13 01546399 01881039... (more)
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 15 - Director → ME
  • 11
    UBS REORGANISATION 2023-02 LTD.
    - now 02390279 02418504... (more)
    UBS PENSIONS TRUSTEES UK LIMITED
    - 2023-05-17 02390279
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 11 - Director → ME
  • 12
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2020-04-07 ~ now
    IIF 3 - Director → ME
  • 13
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2020-03-25 ~ now
    IIF 8 - Director → ME
  • 14
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2020-04-07 ~ now
    IIF 7 - Director → ME
  • 15
    UBS UK PROPERTIES LIMITED
    - now 01501299
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD. - 2003-07-11
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2020-04-07 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.