logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 40
  • 1
    Beattie, Lindsey May
    Head Of Investment Trust And Company Secretarial born in June 1959
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Fraser, Colin Murray
    Born in April 1969
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2026-02-26
    OF - Director → CIF 0
    Fraser, Colin Murray
    Ca
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 3
    Allan, James Murray
    Client Service Manager born in March 1957
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 2005-04-26
    OF - Director → CIF 0
  • 4
    Murphy, Christopher Mark
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Budden, James Nicholas Christopher
    Investment born in October 1964
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Gemmell, Gavin John Norman
    Company Director born in September 1941
    Individual (36 offsprings)
    Officer
    1994-11-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Edwardson, Patrick James
    Investment Manager born in April 1971
    Individual (10 offsprings)
    Officer
    2005-10-25 ~ 2019-09-06
    OF - Director → CIF 0
  • 8
    Mrs Amy Sybilla Elizabeth Atack
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Macphee, Michael William Miller Reid
    Investment Manager born in June 1964
    Individual (12 offsprings)
    Officer
    2001-04-17 ~ 2005-10-25
    OF - Director → CIF 0
  • 10
    Allan, Gordon
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Timothy Edward Hugh Campbell
    Born in January 1975
    Individual (13 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Turpin, Christian Richard Spencer
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 13
    Mcgowan, Derek Samuel
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
    Mcgowan, Derek Samuel
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 14
    Telfer, Andrew James
    Partner, Baillie Gifford & Co born in May 1967
    Individual (8 offsprings)
    Officer
    2012-03-02 ~ 2023-11-22
    OF - Director → CIF 0
    Mr Andrew James Telfer
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Callander, Alexander James
    Investment Manager born in April 1960
    Individual (9 offsprings)
    Officer
    (before 1989-08-04) ~ 1994-12-21
    OF - Director → CIF 0
    Callander, Alexander James
    Inv Manager born in April 1960
    Individual (9 offsprings)
    2001-01-15 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    Mr Malcolm Graham Maccoll
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Bolsover, Katharine Blanche Mary
    Born in July 1958
    Individual (16 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 18
    Mcghie, James Erskine
    Admin Dir born in December 1950
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Anderson, James Kennedy
    Investment Manager born in June 1959
    Individual (5 offsprings)
    Officer
    (before 1989-08-04) ~ 1994-12-21
    OF - Director → CIF 0
  • 20
    Brotherston, James Richard
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 21
    Buckley, Dean Robert
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 22
    Anderson, Morag
    Managing Director born in September 1957
    Individual (10 offsprings)
    Officer
    (before 1989-08-04) ~ 1995-10-27
    OF - Director → CIF 0
  • 23
    Wilson, John Hendry
    Chartered Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    2003-04-23 ~ 2015-06-18
    OF - Director → CIF 0
    Wilson, John Hendry
    Individual (5 offsprings)
    Officer
    (before 1989-08-04) ~ 2003-04-23
    OF - Secretary → CIF 0
  • 24
    Wylie, Michael James Crawford
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 25
    Swindells, Susan
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 26
    Paterson, Alan William
    Investment born in August 1967
    Individual (6 offsprings)
    Officer
    2010-02-05 ~ 2019-08-29
    OF - Director → CIF 0
  • 27
    Letham, Richard John
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 28
    Brewis, Thomas Michael
    Investment Management born in May 1964
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 2003-02-03
    OF - Director → CIF 0
  • 29
    Dewar, Lynn Catherine
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Mr Charles Edmund Philip Plowden
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 31
    Mcdougall, Douglas Christopher Patrick
    Investment Manager born in March 1944
    Individual (18 offsprings)
    Officer
    (before 1989-08-04) ~ 1994-11-25
    OF - Director → CIF 0
  • 32
    Veitch, George
    Investment Manager born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1989-08-04) ~ 1994-12-21
    OF - Director → CIF 0
  • 33
    Delaney, Evan
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 34
    Lidstone, John Ross
    Marketing Director born in January 1956
    Individual (5 offsprings)
    Officer
    1994-10-20 ~ 1999-02-15
    OF - Director → CIF 0
  • 35
    Haddow, Lucy Beatrice Snowling
    Born in May 1988
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 36
    Douglas, Catherine Mary
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2017-02-21
    OF - Secretary → CIF 0
    2020-04-08 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 37
    Campbell, Mark David Lindsey
    Marketing Director born in March 1956
    Individual (3 offsprings)
    Officer
    1988-10-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 38
    Walker, Grant George
    Investment born in July 1969
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 39
    Fletcher, Christopher George Alvan
    Chartered Accountant born in August 1951
    Individual (12 offsprings)
    Officer
    1999-03-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Edwards, Kenneth
    Sales Director born in February 1950
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2010-11-04
    OF - Director → CIF 0
parent relation
Company in focus

BAILLIE GIFFORD & CO LIMITED

Period: 1999-03-04 ~ now
Company number: SC069524
Registered names
BAILLIE GIFFORD & CO LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BAILLIE GIFFORD & CO LIMITED
    Info
    BAILLIE, GIFFORD & CO LIMITED - 1999-03-04
    Registered number SC069524
    Calton Square, 1 Greenside Row, Edinburgh EH1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1979-10-08 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • BAILLIE GIFFORD & CO LIMITED
    S
    Registered number SC069520
    Calton Square, Greenside Row, Edinburgh, Scotland, EH1 3AN
    CIF 1
  • BAILLIE GIFFORD & CO LIMITED
    S
    Registered number SC069524
    Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
    CIF 2
  • BAILLIE GIFFORD & CO LIMITED
    S
    Registered number SC069524
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
    CIF 3
child relation
Offspring entities and appointments 23
  • 1
    BAILLIE GIFFORD CHINA GROWTH TRUST PLC
    - now 00091798 11194060... (more)
    WITAN PACIFIC INVESTMENT TRUST PLC
    - 2020-10-07 00091798
    F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
    FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
    F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
    F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
    GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
    3 St. Helen's Place, London, England
    Active Corporate (33 parents)
    Officer
    2020-09-16 ~ now
    CIF 2 - Secretary → ME
  • 2
    BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC
    - now 01055384 02894077... (more)
    THE EUROPEAN INVESTMENT TRUST PLC
    - 2019-12-02 01055384
    FOREIGN & COLONIAL EUROTRUST PLC - 2010-02-01
    F & C EUROTRUST P L C - 1992-01-13
    3 St. Helen's Place, London, England
    Active Corporate (27 parents)
    Officer
    2019-11-29 ~ now
    CIF 3 - Secretary → ME
  • 3
    BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE)
    SC075954
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (21 parents)
    Officer
    2014-07-01 ~ now
    CIF 10 - Secretary → ME
    (before 1988-12-02) ~ 2014-07-01
    CIF 27 - Secretary → ME
  • 4
    BAILLIE GIFFORD OVERSEAS LIMITED
    SC084807
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (47 parents, 1 offspring)
    Officer
    1995-10-13 ~ 2000-04-12
    CIF 14 - Secretary → ME
  • 5
    BAILLIE GIFFORD PRIVATE COMPANIES LLP
    SO307338 SC709762... (more)
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-08-06 ~ now
    CIF 23 - LLP Designated Member → ME
  • 6
    BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
    - now SC135636
    DUNWILCO (292) LIMITED - 1992-01-21
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    BAILLIE GIFFORD SERVICES LIMITED
    SC593878
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-09 ~ now
    CIF 22 - Secretary → ME
  • 8
    BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
    SC093345
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (21 parents)
    Officer
    (before 1989-05-05) ~ 2014-07-01
    CIF 28 - Secretary → ME
    2014-07-01 ~ now
    CIF 11 - Secretary → ME
  • 9
    BAILLIE GIFFORD UK & BALANCED FUNDS ICVC
    SI000008
    Active Corporate (1 parent)
    Officer
    1999-04-09 ~ now
    CIF 13 - Director → ME
  • 10
    BAILLIE GIFFORD UK GROWTH TRUST PLC
    - now 02894077 11194060... (more)
    BAILLIE GIFFORD UK GROWTH FUND PLC
    - 2021-05-21 02894077
    SCHRODER UK GROWTH FUND PLC
    - 2018-07-02 02894077
    3 St. Helen's Place, London, England
    Active Corporate (22 parents)
    Officer
    2018-06-29 ~ now
    CIF 4 - Secretary → ME
  • 11
    BAILLIE GIFFORD US GROWTH TRUST PLC
    - now 11194060 02894077... (more)
    BAILLIE GIFFORD US GROWTH PLC
    - 2018-02-19 11194060 02894077... (more)
    3 St. Helen's Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-02-07 ~ 2018-03-23
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    Officer
    2018-02-07 ~ now
    CIF 5 - Secretary → ME
  • 12
    EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
    SC184775
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (21 parents)
    Officer
    2003-11-01 ~ 2014-07-01
    CIF 24 - Secretary → ME
    2014-07-01 ~ now
    CIF 12 - Secretary → ME
  • 13
    GUARDIAN BAILLIE GIFFORD LIMITED
    SC128181
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1990-11-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    HERALD INVESTMENT TRUST PLC
    - now 02879728
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    10-11 Charterhouse Square, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2013-11-01
    CIF 29 - Secretary → ME
  • 15
    KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC
    - now 00538179
    KEYSTONE INVESTMENT TRUST PLC
    - 2021-03-10 00538179
    MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
    MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    2021-02-11 ~ 2025-03-29
    CIF 1 - Secretary → ME
  • 16
    MID WYND INTERNATIONAL INVESTMENT TRUST PLC
    SC042651
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    ~ 2014-07-01
    CIF 18 - Secretary → ME
  • 17
    MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
    - now SC122044
    UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
    - 2005-10-03 SC122044
    TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
    - 2002-01-15 SC122044
    TOYO TRUST BAILLIE GIFFORD LIMITED
    - 1998-10-01 SC122044
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (55 parents)
    Officer
    ~ now
    CIF 21 - Secretary → ME
  • 18
    MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    00236964
    3 St. Helen's Place, London, England
    Active Corporate (23 parents)
    Officer
    2014-07-01 ~ now
    CIF 6 - Secretary → ME
    CIF 17 - Secretary → ME
  • 19
    MT FUND MANAGEMENT LIMITED
    - now SC158176
    MT UNIT TRUST MANAGERS LIMITED
    - 2000-09-25 SC158176
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1995-05-23 ~ 2012-07-26
    CIF 31 - Secretary → ME
  • 20
    PACIFIC HORIZON INVESTMENT TRUST PLC
    - now 02342193
    DEALCHIEF PUBLIC LIMITED COMPANY
    - 1989-07-18 02342193
    3 St. Helen's Place, London, England
    Active Corporate (29 parents)
    Officer
    ~ 2014-07-01
    CIF 25 - Secretary → ME
    CIF 7 - Secretary → ME
    1992-08-18 ~ 1992-03-16
    CIF 15 - Secretary → ME
  • 21
    SCOTTISH MORTGAGE INVESTMENT TRUST PLC
    - now SC007058
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY
    - 2003-08-01 SC007058
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (27 parents)
    Officer
    ~ 2014-07-01
    CIF 26 - Secretary → ME
    CIF 9 - Secretary → ME
  • 22
    THE INDEPENDENT INVESTMENT TRUST PLC
    SC210685
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
    Liquidation Corporate (5 parents)
    Officer
    2000-08-30 ~ 2022-11-09
    CIF 30 - Secretary → ME
  • 23
    THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
    SC000489
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (23 parents)
    Officer
    2004-01-01 ~ 2014-07-01
    CIF 16 - Secretary → ME
    2014-07-01 ~ now
    CIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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