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 5
  • 1
    Malcolm Graham Maccoll
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 2
    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 membersCIF 0
  • 3
    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 membersCIF 0
  • 4
    BAILLIE GIFFORD & CO LIMITED - now
    BAILLIE, GIFFORD & CO LIMITED - 1999-03-04
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2021-08-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-06 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • Mr Andrew James Telfer
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2021-08-06 ~ 2025-03-31
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

BAILLIE GIFFORD PRIVATE COMPANIES LLP


Related profiles found in government register
  • BAILLIE GIFFORD PRIVATE COMPANIES LLP
    Info
    Registered number SO307338
    Calton Square, 1 Greenside Row, Edinburgh EH1 3AN
    Limited Liability Partnership incorporated on 2021-08-06 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BAILLIE GIFFORD PRIVATE COMPANIES LLP
    S
    Registered number So307338
    1 Greenside Row, Edinburgh, EH1 3AN
    Limited Liability Partnership in United Kingdom
    CIF 1
  • BAILLIE GIFFORD PRIVATE COMPANIES LLP
    S
    Registered number So307338
    Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
    Limited Liability Partnership in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • BAILLIE GIFFORD LIMITED PARTNER LIMITED - 2022-09-07
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-17 ~ 2022-08-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.