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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 15
  • 1
    Coghill, Barry Sinclair
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2022-08-18 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Pashley, Stephen Roger
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John Hendry
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2022-09-13 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Mr Andrew James Telfer
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2022-08-30 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Timothy Edward Hugh Campbell
    Born in January 1975
    Individual (13 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wylie, Michael James Crawford
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2021-09-17 ~ 2022-08-18
    OF - Director → CIF 0
  • 7
    Fraser, Kirsten Helen
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ 2025-07-11
    OF - Director → CIF 0
  • 8
    Duffin, Brian James
    Born in January 1955
    Individual (36 offsprings)
    Officer
    2022-09-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    Mr Malcolm Graham Maccoll
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Carnegie, John Forrest
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ 2025-03-25
    OF - Director → CIF 0
  • 11
    Taylor, Gordon Alexander
    Born in May 1970
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2025-07-12
    OF - Director → CIF 0
  • 12
    Mrs Amy Sybilla Elizabeth Atack
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Maclean, Alastair David
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2021-09-17 ~ 2022-08-18
    OF - Director → CIF 0
  • 14
    PROPENSIONS LIMITED
    SC639915
    Unit 7, Douglas Street, 42 Main Street, Milngavie, Glasgow, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-03-25 ~ 2025-07-12
    OF - Director → CIF 0
  • 15
    BAILLIE GIFFORD PRIVATE COMPANIES LLP
    SO307338 SC709762... (more)
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-09-17 ~ 2022-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED

Period: 2022-09-07 ~ 2026-01-13
Company number: SC709762
Registered names
BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED
    Info
    BAILLIE GIFFORD LIMITED PARTNER LIMITED - 2022-09-07
    Registered number SC709762
    Calton Square, 1 Greenside Row, Edinburgh EH1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2021-09-17 and dissolved on 2026-01-13 (4 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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