The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Neilly, Gordon Joseph

    Related profiles found in government register
  • Neilly, Gordon Joseph
    British accountant born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Newlands, Kirknewton, Midlothian, EH27 8LR

      IIF 1
  • Neilly, Gordon Joseph
    British chartered accountant born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Neilly, Gordon Joseph
    British company director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Newlands, Kirknewton, Midlothian, EH27 8LR

      IIF 9 IIF 10 IIF 11

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 12
  • Neilly, Gordon Joseph
    British corporate financier born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Neilly, Gordon Joseph
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 15
  • Neilly, Gordon Joseph
    British financial services executive born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Wigmore Street, 4th Floor, London, W1U 1PB, United Kingdom

      IIF 16 IIF 17
  • Neilly, Gordon Joseph
    British accountant born in July 1960

    Registered addresses and corresponding companies

    • 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ

      IIF 18 IIF 19
  • Neilly, Gordon Joseph
    British business development director born in July 1960

    Registered addresses and corresponding companies

    • 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ

      IIF 20 IIF 21
  • Neilly, Gordon Joseph
    British ceo financial services born in July 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Newlands, Kirknewton, Mid Lothian, EH27 8LR, Scotland

      IIF 22
  • Neilly, Gordon Joseph
    British chartered accountant born in July 1960

    Registered addresses and corresponding companies

    • 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ

      IIF 23 IIF 24
  • Neilly, Gordon Joseph
    British director born in July 1960

    Registered addresses and corresponding companies

    • 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ

      IIF 25 IIF 26
  • Neilly, Gordon Joseph
    British asset management executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foot Anstey Llp, 2 Glass Wharf, Bristol, United Kingdom, BS2 0FR, United Kingdom

      IIF 27
  • Neilly, Gordon Joseph
    British chief of staff born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 28
  • Neilly, Gordon Joseph
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House 1, Bread Street, London, EC4M 9HH, United Kingdom

      IIF 29
  • Mr Gordon Joseph Neilly
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Newlands, Kirknewton, EH27 8LR, Scotland

      IIF 30
  • Neilly, Gordon Joseph

    Registered addresses and corresponding companies

    • 1 Charlotte Square, Edinburgh, Midlothian, EH2 4DR

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    MV CREDIT LIMITED - 2025-02-03
    45 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 17 - director → ME
  • 2
    5 Wigmore Street, 4th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 16 - director → ME
  • 3
    HBJ 663 LIMITED - 2003-10-30
    C/o Linn Mcdonald, 40/1 Buckingham Terrace, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2003-11-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04
    IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23
    I & S UK SMALLER COMPANIES TRUST PLC - 1996-07-08
    FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13
    28 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2020-09-21 ~ now
    IIF 28 - director → ME
  • 5
    28 Walker Street, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    1997-04-30 ~ now
    IIF 1 - director → ME
  • 6
    Sycamore House C/o The Rm2 Partnership, 86-88 Coombe Road, New Malden, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 13 - director → ME
  • 7
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,159,752 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 15 - director → ME
  • 8
    Company number SC173632
    Non-active corporate
    Officer
    1998-04-30 ~ now
    IIF 9 - director → ME
  • 9
    Company number SC219286
    Non-active corporate
    Officer
    2001-09-21 ~ now
    IIF 4 - director → ME
Ceased 21
  • 1
    RIZE ETF LIMITED - 2023-10-16
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -364,191 GBP2023-12-31
    Officer
    2021-07-27 ~ 2023-09-19
    IIF 27 - director → ME
  • 2
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-06 ~ 2020-01-28
    IIF 29 - director → ME
  • 3
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1995-07-31 ~ 1997-01-31
    IIF 21 - director → ME
  • 4
    SELF BUILD ADVISORY SERVICE LIMITED - 2000-06-02
    TELEWILLS LIMITED - 1997-02-19
    FLOPPYFLANK LIMITED - 1996-05-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1999-09-24 ~ 2007-12-31
    IIF 14 - director → ME
  • 5
    CANTOR FITZGERALD GILTS - 2000-07-19
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    110 Bishopsgate 4th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-09-11 ~ 2016-06-10
    IIF 22 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-05-01
    IIF 23 - director → ME
  • 7
    Ballitore, Cranes Lane, Lathom, Lancs
    Corporate (1 parent)
    Equity (Company account)
    559,585 GBP2023-12-31
    Officer
    1997-12-29 ~ 1999-11-09
    IIF 18 - director → ME
  • 8
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents, 36 offsprings)
    Officer
    1990-05-03 ~ 1997-01-31
    IIF 19 - director → ME
  • 9
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (10 parents, 61 offsprings)
    Officer
    1994-06-06 ~ 1997-01-31
    IIF 26 - director → ME
  • 10
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-20 ~ 1997-01-31
    IIF 20 - director → ME
  • 11
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    ISIS INVESTMENT MANAGER PLC - 2004-10-18
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    BLUEBYTE LIMITED - 1985-11-04
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1997-01-31
    IIF 25 - director → ME
  • 12
    83 Main Street, Kilwinning, Ayrshire
    Dissolved corporate (6 parents)
    Officer
    2007-11-09 ~ 2009-11-30
    IIF 3 - director → ME
  • 13
    83 Main Street, Kilwinning, Ayrshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2008-06-20
    IIF 6 - director → ME
  • 14
    INTELLI FINANCIAL SERVICES LIMITED - 2004-03-02
    RMD FINANCIAL SERVICES LIMITED - 2000-05-02
    HBJ 339 LIMITED - 1997-03-26
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    1999-05-17 ~ 2004-02-20
    IIF 24 - director → ME
  • 15
    INTELLI ESOP LIMITED - 2009-09-22
    DMWS 502 LIMITED - 2001-09-26
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2009-09-25
    IIF 7 - director → ME
  • 16
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-09-28 ~ 2008-09-09
    IIF 10 - director → ME
  • 17
    28 Walker Street, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    ~ 1997-02-20
    IIF 31 - secretary → ME
  • 18
    Third Floor, 16 St. James's Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-03 ~ 2021-10-22
    IIF 12 - director → ME
  • 19
    Company number SC174605
    Non-active corporate
    Officer
    1997-06-05 ~ 2005-03-18
    IIF 8 - director → ME
  • 20
    Company number SC186086
    Non-active corporate
    Officer
    1998-07-06 ~ 2005-03-18
    IIF 11 - director → ME
  • 21
    Company number SC219287
    Non-active corporate
    Officer
    2001-09-21 ~ 2005-03-18
    IIF 5 - director → ME

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