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
    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 directors → CIF 0
  • 2
    Buckley, Dean Robert
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2019-04-16 ~ now
    OF - director → CIF 0
  • 3
    Wylie, Michael James Crawford
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ now
    OF - director → CIF 0
  • 4
    Mcgowan, Derek Samuel
    Chartered Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2009-02-16 ~ now
    OF - director → CIF 0
  • 5
    Allan, Gordon
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - secretary → CIF 0
  • 6
    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 directors → CIF 0
  • 7
    Turpin, Christian Richard Spencer
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
  • 8
    Bolsover, Katharine Blanche Mary
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ now
    OF - director → CIF 0
  • 9
    Murphy, Christopher Mark
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
  • 10
    Delaney, Evan
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 11
    Haddow, Lucy Beatrice Snowling
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - director → CIF 0
  • 12
    Timothy Edward Hugh Campbell
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Fraser, Colin Murray
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2011-02-15 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Paterson, Alan William
    Investment born in August 1967
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2019-08-29
    OF - director → CIF 0
  • 2
    Callander, Alexander James
    Investment Manager born in April 1960
    Individual (3 offsprings)
    Officer
    ~ 1994-12-21
    OF - director → CIF 0
    Callander, Alexander James
    Inv Manager born in April 1960
    Individual (3 offsprings)
    2001-01-15 ~ 2012-01-31
    OF - director → CIF 0
  • 3
    Douglas, Catherine Mary
    Individual
    Officer
    2011-08-30 ~ 2017-02-21
    OF - secretary → CIF 0
    2020-04-08 ~ 2021-11-26
    OF - secretary → CIF 0
  • 4
    Mcgowan, Derek Samuel
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2009-02-06
    OF - secretary → CIF 0
  • 5
    Veitch, George
    Investment Manager born in May 1943
    Individual
    Officer
    ~ 1994-12-21
    OF - director → CIF 0
  • 6
    Edwards, Kenneth
    Sales Director born in February 1950
    Individual
    Officer
    1999-02-15 ~ 2010-11-04
    OF - director → CIF 0
  • 7
    Fletcher, Christopher George Alvan
    Chartered Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2011-03-31
    OF - director → CIF 0
  • 8
    Telfer, Andrew James
    Partner, Baillie Gifford & Co born in May 1967
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Letham, Richard John
    Individual
    Officer
    2018-09-14 ~ 2020-03-31
    OF - secretary → CIF 0
  • 10
    Swindells, Susan
    Company Director born in September 1975
    Individual
    Officer
    2017-05-01 ~ 2019-11-08
    OF - director → CIF 0
  • 11
    Gemmell, Gavin John Norman
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 2001-04-30
    OF - director → CIF 0
  • 12
    Allan, James Murray
    Client Service Manager born in March 1957
    Individual
    Officer
    1994-12-21 ~ 2005-04-26
    OF - director → CIF 0
  • 13
    Macphee, Michael William Miller Reid
    Investment Manager born in June 1964
    Individual (6 offsprings)
    Officer
    2001-04-17 ~ 2005-10-25
    OF - director → CIF 0
  • 14
    Mr Charles Edmund Philip Plowden
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Lidstone, John Ross
    Marketing Director born in January 1956
    Individual
    Officer
    1994-10-20 ~ 1999-02-15
    OF - director → CIF 0
  • 16
    Brewis, Thomas Michael
    Investment Management born in May 1964
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2003-02-03
    OF - director → CIF 0
  • 17
    Wilson, John Hendry
    Chartered Accountant born in July 1959
    Individual
    Officer
    2003-04-23 ~ 2015-06-18
    OF - director → CIF 0
    Wilson, John Hendry
    Individual
    Officer
    ~ 2003-04-23
    OF - secretary → CIF 0
  • 18
    Budden, James Nicholas Christopher
    Investment born in October 1964
    Individual
    Officer
    2009-10-29 ~ 2013-12-31
    OF - director → CIF 0
  • 19
    Anderson, Morag
    Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-10-27
    OF - director → CIF 0
  • 20
    Beattie, Lindsey May
    Head Of Investment Trust And Company Secretarial born in June 1959
    Individual
    Officer
    2014-01-14 ~ 2016-03-31
    OF - director → CIF 0
  • 21
    Edwardson, Patrick James
    Investment Manager born in April 1971
    Individual (6 offsprings)
    Officer
    2005-10-25 ~ 2019-09-06
    OF - director → CIF 0
  • 22
    Mcdougall, Douglas Christopher Patrick
    Investment Manager born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1994-11-25
    OF - director → CIF 0
  • 23
    Brotherston, James Richard
    Individual
    Officer
    2017-02-21 ~ 2018-09-14
    OF - secretary → CIF 0
  • 24
    Anderson, James Kennedy
    Investment Manager born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-12-21
    OF - director → CIF 0
  • 25
    Dewar, Lynn Catherine
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2017-08-31
    OF - director → CIF 0
  • 26
    Mcghie, James Erskine
    Admin Dir born in December 1950
    Individual
    Officer
    1996-12-20 ~ 2011-03-31
    OF - director → CIF 0
  • 27
    Fraser, Colin Murray
    Ca
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2011-08-30
    OF - secretary → CIF 0
  • 28
    Campbell, Mark David Lindsey
    Marketing Director born in March 1956
    Individual
    Officer
    1988-10-03 ~ 1998-04-30
    OF - director → CIF 0
  • 29
    Walker, Grant George
    Investment born in July 1969
    Individual
    Officer
    2010-11-04 ~ 2013-12-31
    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
    Calton Square, 1 Greenside Row, Edinburgh EH1 3AN
    Private Limited Company incorporated on 1979-10-08 (45 years 8 months). 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
    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
(more)
child relation
Offspring entities and appointments
Active 18
Ceased 14
  • 1
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (6 parents)
    Officer
    ~ 2014-07-01
    CIF 28 - secretary → ME
  • 2
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    1995-10-13 ~ 2000-04-12
    CIF 15 - secretary → ME
  • 3
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (6 parents)
    Officer
    ~ 2014-07-01
    CIF 29 - secretary → ME
  • 4
    BAILLIE GIFFORD US GROWTH PLC - 2018-02-19
    3 St. Helen's Place, London, England
    Corporate (5 parents)
    Person with significant control
    2018-02-07 ~ 2018-03-23
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 5
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (7 parents)
    Officer
    2003-11-01 ~ 2014-07-01
    CIF 25 - secretary → ME
  • 6
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    10-11 Charterhouse Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2013-11-01
    CIF 30 - secretary → ME
  • 7
    KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
    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
    Corporate
    Officer
    2021-02-11 ~ 2025-03-29
    CIF 1 - secretary → ME
  • 8
    28 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    ~ 2014-07-01
    CIF 19 - secretary → ME
  • 9
    Computershare Investor Services Plc Moor House, 120 London Wall, London
    Corporate (8 parents)
    Officer
    ~ 2014-07-01
    CIF 18 - secretary → ME
  • 10
    MT UNIT TRUST MANAGERS LIMITED - 2000-09-25
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1995-05-23 ~ 2012-07-26
    CIF 32 - secretary → ME
  • 11
    DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
    3 St. Helen's Place, London, England
    Corporate (6 parents)
    Officer
    1992-08-18 ~ 1992-03-16
    CIF 16 - secretary → ME
    ~ 2014-07-01
    CIF 26 - secretary → ME
  • 12
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (8 parents)
    Officer
    ~ 2014-07-01
    CIF 27 - secretary → ME
  • 13
    C/o Frp Advisory Trading Limited Suite 2b Johnston House, 52-54 Rose Street, Aberdeen
    Corporate
    Officer
    2000-08-30 ~ 2022-11-09
    CIF 31 - secretary → ME
  • 14
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (6 parents)
    Officer
    2004-01-01 ~ 2014-07-01
    CIF 17 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.