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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 11
  • 1
    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 directorsCIF 0
  • 2
    Keiller, Andrew
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    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 directorsCIF 0
  • 5
    Hamilton, Kathrin
    Client Service Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Lyndsay
    Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Coghill, Barry Sinclair
    Chartered Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Conn, Adam Howard Joseph
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Nicholas
    Client Service Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Gavin Richard Gordon
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 11
    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 directorsCIF 0
Ceased 36
  • 1
    Henderson, David Shields
    Client Service Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Davis, Jenny Marina
    Investment Manager born in September 1986
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Sigaroudinia, Kave Tristan
    Investment Manager born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Menzies, Rowan Robin
    Investment Manager born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1990-10-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Meekison, Gillian Elizabeth
    Marketing Manager born in March 1965
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1997-12-15
    OF - Director → CIF 0
  • 6
    Callander, Alexander James
    Senior Partner born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Tait, Anthony Robert
    Client Service Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2024-02-08
    OF - Director → CIF 0
  • 8
    Veitch, George
    Investment Manager born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 9
    Cooke, Peter Noel David
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2012-09-25
    OF - Director → CIF 0
  • 10
    Telfer, Andrew James
    Investment Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2013-12-12
    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 directorsCIF 0
  • 11
    Maclean, Alastair David
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2023-02-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 12
    Gemmell, Gavin John Norman
    Investment Manager born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-04-12
    OF - Director → CIF 0
  • 13
    Macphee, Michael William Miller Reid
    Investment Manager born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2000-01-14
    OF - Director → CIF 0
  • 14
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Nisbet, Thomas Scott
    Client Service Director born in May 1972
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2021-02-18
    OF - Director → CIF 0
  • 16
    Burns, Richard Ronald James
    Investment Manager born in May 1946
    Individual (76 offsprings)
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 17
    Mcleod, William Angus Burnaby
    Fund Manager born in December 1962
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2013-04-11
    OF - Director → CIF 0
  • 18
    Salter, David William
    Client Service Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-12-12
    OF - Director → CIF 0
  • 19
    Lidstone, John Ross
    Marketing Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Anderson, Morag
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-13
    OF - Secretary → CIF 0
  • 21
    Laybourn, Graham
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2023-02-09
    OF - Director → CIF 0
  • 22
    Hadden, Peter Coyne
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2016-02-11
    OF - Director → CIF 0
  • 23
    Graham, Alison
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 24
    Morecroft, Nigel Edward
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    Richards, William Ronald
    Marketing Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2006-03-09
    OF - Director → CIF 0
  • 26
    Whitley, Sarah Jane Mackay
    Investment Manager born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 2002-09-05
    OF - Director → CIF 0
  • 27
    Thomas, Nicholas
    Client Service Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-12-12
    OF - Director → CIF 0
  • 28
    Jackson, Dickson King
    Director, Investment Operations born in October 1971
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 29
    Hocknell, Edward Harry
    Investment Manager born in November 1960
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 2012-04-12
    OF - Director → CIF 0
  • 30
    Anderson, James Kennedy
    Investment Manager born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-12
    OF - Director → CIF 0
    Anderson, James Kennedy
    Fund Manager born in June 1959
    Individual (2 offsprings)
    icon of calendar 2000-01-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Ward, Maxwell Colin Bernard
    Investment Manager born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-12
    OF - Director → CIF 0
  • 32
    Howlett, Gareth Adrian
    Fund Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 33
    Carson, John Seton Burrell
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 34
    Campbell, Timothy Edward Hugh
    Client Service Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2013-12-12
    OF - Director → CIF 0
  • 35
    Sutcliffe, William
    Investment Manager born in May 1974
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2015-08-06
    OF - Director → CIF 0
  • 36
    BAILLIE GIFFORD & CO LIMITED - now
    BAILLIE, GIFFORD & CO LIMITED - 1999-03-04
    icon of address1 Rutland Court, Edinburgh
    Active Corporate (13 parents, 18 offsprings)
    Officer
    1995-10-13 ~ 2000-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BAILLIE GIFFORD OVERSEAS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BAILLIE GIFFORD OVERSEAS LIMITED
    Info
    Registered number SC084807
    icon of addressCalton Square, 1 Greenside Row, Edinburgh EH1 3AN
    Private Limited Company incorporated on 1983-09-29 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BAILLIE GIFFORD OVERSEAS LIMITED
    S
    Registered number Sc084807
    icon of addressCalton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
    Private Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of addressCalton Square, 1 Greenside Row, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.