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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 47
  • 1
    Carson, John Seton Burrell
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2002-03-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Hamilton, Kathrin
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Lyndsay
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Richards, William Ronald
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2006-03-09
    OF - Director → CIF 0
  • 5
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1989-08-04) ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Whitley, Sarah Jane Mackay
    Born in August 1958
    Individual (8 offsprings)
    Officer
    1994-12-09 ~ 2002-09-05
    OF - Director → CIF 0
  • 7
    Anderson, Morag
    Individual (11 offsprings)
    Officer
    (before 1989-08-04) ~ 1995-10-13
    OF - Secretary → CIF 0
  • 8
    Keiller, Andrew
    Born in December 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hadden, Peter Coyne
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2016-02-11
    OF - Director → CIF 0
  • 10
    Laybourn, Graham
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2013-12-12 ~ 2023-02-09
    OF - Director → CIF 0
  • 11
    Sutcliffe, William
    Born in May 1974
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2015-08-06
    OF - Director → CIF 0
  • 12
    Anderson, James Kennedy
    Born in June 1959
    Individual (5 offsprings)
    Officer
    (before 1989-08-04) ~ 1996-01-12
    OF - Director → CIF 0
    2000-01-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Sigaroudinia, Kave Tristan
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2015-08-06 ~ 2019-02-21
    OF - Director → CIF 0
  • 14
    Davidson, Katherine Anna
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Nicholas
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2013-12-12
    OF - Director → CIF 0
    Thomas, Nicholas
    Client Service Director born in November 1976
    Individual (3 offsprings)
    2020-11-02 ~ 2025-09-11
    OF - Director → CIF 0
  • 16
    Lidstone, John Ross
    Born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1989-08-04) ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Telfer, Andrew James
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2002-09-05 ~ 2013-12-12
    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
  • 19
    Howlett, Gareth Adrian
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1996-01-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 20
    Jackson, Dickson King
    Born in October 1971
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Henderson, David Shields
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2012-06-15 ~ 2023-05-11
    OF - Director → CIF 0
  • 22
    Meekison, Gillian Elizabeth
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1997-12-15
    OF - Director → CIF 0
  • 23
    Callander, Alexander James
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2001-04-12 ~ 2012-04-12
    OF - Director → CIF 0
  • 24
    Menzies, Rowan Robin
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1990-10-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Conn, Adam Howard Joseph
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 26
    Burns, Richard Ronald James
    Born in May 1946
    Individual (28 offsprings)
    Officer
    (before 1989-08-04) ~ 1994-12-09
    OF - Director → CIF 0
  • 27
    Ward, Maxwell Colin Bernard
    Born in August 1949
    Individual (22 offsprings)
    Officer
    (before 1989-08-04) ~ 2000-04-12
    OF - Director → CIF 0
  • 28
    Mckechnie, Sarah Anne
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 29
    Cooke, Peter Noel David
    Born in March 1964
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2012-09-25
    OF - Director → CIF 0
  • 30
    Morecroft, Nigel Edward
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Scott, Gavin Richard Gordon
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 34
    Macphee, Michael William Miller Reid
    Born in June 1964
    Individual (12 offsprings)
    Officer
    1999-02-12 ~ 2000-01-14
    OF - Director → CIF 0
  • 35
    Tait, Anthony Robert
    Client Service Director born in October 1968
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2024-02-08
    OF - Director → CIF 0
  • 36
    Davis, Jenny Marina
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2023-04-26
    OF - Director → CIF 0
  • 37
    Mcleod, William Angus Burnaby
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2013-04-11
    OF - Director → CIF 0
  • 38
    Graham, Alison
    Individual (8 offsprings)
    Officer
    2000-04-12 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 39
    Hocknell, Edward Harry
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1992-10-09 ~ 2012-04-12
    OF - Director → CIF 0
  • 40
    Nisbet, Thomas Scott
    Born in May 1972
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2021-02-18
    OF - Director → CIF 0
  • 41
    Salter, David William
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ 2013-12-12
    OF - Director → CIF 0
  • 42
    Maclean, Alastair David
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2023-02-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 43
    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
  • 44
    Coghill, Barry Sinclair
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2025-09-11
    OF - Director → CIF 0
  • 45
    Veitch, George
    Born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1989-08-04) ~ 1994-12-09
    OF - Director → CIF 0
  • 46
    Campbell, Timothy Edward Hugh
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2012-06-20 ~ 2013-12-12
    OF - Director → CIF 0
    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
  • 47
    BAILLIE GIFFORD & CO LIMITED - now SC069524
    BAILLIE, GIFFORD & CO LIMITED - 1999-03-04 SC069524
    1 Rutland Court, Edinburgh
    Active Corporate (40 parents, 23 offsprings)
    Officer
    1995-10-13 ~ 2000-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BAILLIE GIFFORD OVERSEAS LIMITED

Period: 1983-09-29 ~ now
Company number: SC084807
Registered name
BAILLIE GIFFORD OVERSEAS LIMITED - now
Recent Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BAILLIE GIFFORD OVERSEAS LIMITED
    Info
    Registered number SC084807
    3 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1983-09-29 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • BAILLIE GIFFORD OVERSEAS LIMITED
    S
    Registered number Sc084807
    3, Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
    Private Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
    - now SC122044
    UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2005-10-03
    TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2002-01-15
    TOYO TRUST BAILLIE GIFFORD LIMITED - 1998-10-01
    3 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.