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

BAILLIE GIFFORD & CO LIMITED

Previous name
BAILLIE, GIFFORD & CO LIMITED - 1999-03-04
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
    icon of addressCalton Square, 1 Greenside Row, Edinburgh EH1 3AN
    Private Limited Company incorporated on 1979-10-08 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BAILLIE GIFFORD & CO LIMITED
    S
    Registered number SC069520
    icon of addressCalton Square, Greenside Row, Edinburgh, Scotland, EH1 3AN
    CIF 1
  • BAILLIE GIFFORD & CO LIMITED
    S
    Registered number SC069524
    icon of addressCalton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
    CIF 2
  • BAILLIE GIFFORD & CO LIMITED
    S
    Registered number SC069524
    icon of addressCalton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
    GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
    F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
    FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
    WITAN PACIFIC INVESTMENT TRUST PLC - 2020-10-07
    F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
    icon of address3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-16 ~ now
    CIF 2 - Secretary → ME
  • 2
    THE EUROPEAN INVESTMENT TRUST PLC - 2019-12-02
    FOREIGN & COLONIAL EUROTRUST PLC - 2010-02-01
    F & C EUROTRUST P L C - 1992-01-13
    icon of address3 St. Helen's Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-29 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 10 - Secretary → ME
  • 4
    icon of address
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-05-13 ~ now
    CIF 13 - Director → ME
  • 5
    icon of addressCalton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    CIF 24 - LLP Designated Member → ME
  • 6
    DUNWILCO (292) LIMITED - 1992-01-21
    icon of addressEy Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    icon of addressCalton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    CIF 23 - Secretary → ME
  • 8
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 11 - Secretary → ME
  • 9
    icon of address
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-04-09 ~ now
    CIF 14 - Director → ME
  • 10
    BAILLIE GIFFORD UK GROWTH FUND PLC - 2021-05-21
    SCHRODER UK GROWTH FUND PLC - 2018-07-02
    icon of address3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-29 ~ now
    CIF 4 - Secretary → ME
  • 11
    BAILLIE GIFFORD US GROWTH PLC - 2018-02-19
    icon of address3 St. Helen's Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-07 ~ now
    CIF 5 - Secretary → ME
  • 12
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 12 - Secretary → ME
  • 13
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1990-11-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    TOYO TRUST BAILLIE GIFFORD LIMITED - 1998-10-01
    TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2002-01-15
    UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2005-10-03
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ now
    CIF 22 - Secretary → ME
  • 15
    icon of address3 St. Helen's Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 6 - Secretary → ME
  • 16
    DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
    icon of address3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 7 - Secretary → ME
  • 17
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 9 - Secretary → ME
  • 18
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 8 - Secretary → ME
Ceased 14
  • 1
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2014-07-01
    CIF 28 - Secretary → ME
  • 2
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-13 ~ 2000-04-12
    CIF 15 - Secretary → ME
  • 3
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2014-07-01
    CIF 29 - Secretary → ME
  • 4
    BAILLIE GIFFORD US GROWTH PLC - 2018-02-19
    icon of address3 St. Helen's Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-03-23
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2014-07-01
    CIF 25 - Secretary → ME
  • 6
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    icon of address10-11 Charterhouse Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2013-11-01
    CIF 30 - Secretary → ME
  • 7
    MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
    MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
    KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
    icon of addressErnst & Young Llp, 1, More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar 2021-02-11 ~ 2025-03-29
    CIF 1 - Secretary → ME
  • 8
    icon of address28 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2014-07-01
    CIF 19 - Secretary → ME
  • 9
    icon of address3 St. Helen's Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2014-07-01
    CIF 18 - Secretary → ME
  • 10
    MT UNIT TRUST MANAGERS LIMITED - 2000-09-25
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-05-23 ~ 2012-07-26
    CIF 32 - Secretary → ME
  • 11
    DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
    icon of address3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-08-18 ~ 1992-03-16
    CIF 16 - Secretary → ME
    icon of calendar ~ 2014-07-01
    CIF 26 - Secretary → ME
  • 12
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2014-07-01
    CIF 27 - Secretary → ME
  • 13
    icon of addressC/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
    Liquidation Corporate
    Officer
    icon of calendar 2000-08-30 ~ 2022-11-09
    CIF 31 - Secretary → ME
  • 14
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2014-07-01
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.