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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neilly, Gordon Joseph

    Related profiles found in government register
  • Neilly, Gordon Joseph
    British

    Registered addresses and corresponding companies

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

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

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 11
  • Neilly, Gordon Joseph
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Newlands, Kirknewton, Midlothian, EH27 8LR

      IIF 12

    • 45, Old Bond Street, London, W1S 4QT, England

      IIF 13

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

      IIF 14
  • 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 22 IIF 23 IIF 24

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

      IIF 25
  • Neilly, Gordon Joseph
    British corporate financier born in July 1960

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28
  • Neilly, Gordon Joseph
    British 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 29

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

      IIF 30

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

      IIF 31
  • Mr Gordon Joseph Neilly
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    ARK INVEST INTERNATIONAL LTD - now
    RIZE ETF LIMITED
    - 2023-10-16 11770079
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-27 ~ 2023-09-19
    IIF 29 - Director → ME
  • 2
    ASI (GOLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-03-05
    21 ABERDEEN STANDARD INVESTMENTS LIMITED
    - 2020-01-30 11188103
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2018-04-06 ~ 2020-01-28
    IIF 31 - Director → ME
  • 3
    ASSET VALUE INVESTORS LIMITED - now
    IVORY & SIME ASSET MANAGEMENT LIMITED
    - 2001-09-04 01881101
    CLAN ASSET MANAGEMENT LIMITED
    - 1995-08-08 01881101
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 1997-01-31
    IIF 8 - Director → ME
  • 4
    BUILDSTORE LIMITED
    - now SC164555 08412572... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-11-20
    Administration ended on 2012-11-12
    SELF BUILD ADVISORY SERVICE LIMITED
    - 2000-06-02 SC164555 SC200131
    TELEWILLS LIMITED - 1997-02-19
    FLOPPYFLANK LIMITED - 1996-05-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1999-09-24 ~ 2007-12-31
    IIF 27 - Director → ME
  • 5
    CANTOR FITZGERALD EUROPE
    - now 02505767
    CANTOR FITZGERALD GILTS - 2000-07-19
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2016-06-10
    IIF 11 - Director → ME
  • 6
    CCG MEMBERCO LIMITED
    - now 11411156
    MV CREDIT LIMITED
    - 2025-02-03 11411156
    45 Old Bond Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 14 - Director → ME
  • 7
    CDFC INTERNATIONAL LIMITED
    00975071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2012-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-02) ~ 1992-05-01
    IIF 2 - Director → ME
  • 8
    CHELTENHAM SECURITIES LIMITED
    02840050
    Ballitore, Cranes Lane, Lathom, Lancs
    Active Corporate (10 parents)
    Officer
    1997-12-29 ~ 1999-11-09
    IIF 7 - Director → ME
  • 9
    CLEARLAKE CAPITAL GROUP LIMITED
    14400986
    45 Old Bond Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 13 - Director → ME
  • 10
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    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 SC073508
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 126 offsprings)
    Officer
    1990-05-03 ~ 1997-01-31
    IIF 10 - Director → ME
  • 11
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - now
    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 SC151198
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (50 parents, 69 offsprings)
    Officer
    1994-06-06 ~ 1997-01-31
    IIF 6 - Director → ME
  • 12
    DISCOVERY TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-08-16
    Dissolved on 2012-04-06
    IVORY & SIME UK DISCOVERY TRUST PLC
    - 1999-11-23 SC155530
    IVORY & SIME DISCOVERY TRUST PLC - 1995-02-06
    10 George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1995-02-07 ~ 1995-03-10
    IIF 9 - Director → ME
  • 13
    DMWS 504 LIMITED
    SC219287 SC219286... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2012-01-20
    10 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-09-21 ~ 2005-03-18
    IIF 18 - Director → ME
  • 14
    EYE 2 DETAIL LIMITED
    - now SC256022
    HBJ 663 LIMITED - 2003-10-30
    C/o Linn Mcdonald, 40/1 Buckingham Terrace, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2003-11-05 ~ 2025-08-18
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    F&C EQUITY PARTNERS HOLDINGS LIMITED - now
    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 02581594
    BARONSMEAD GROUP LIMITED
    - 1995-11-01 02581594
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-10-20 ~ 1997-01-31
    IIF 4 - Director → ME
  • 16
    F&C INVESTMENT MANAGER LIMITED - now
    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 01939929
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY
    - 1992-04-02 01939929
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED
    - 1990-01-08 01939929
    BLUEBYTE LIMITED
    - 1985-11-04 01939929
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-12-06) ~ 1997-01-31
    IIF 3 - Director → ME
  • 17
    INTELLI CORPORATE FINANCE LIMITED
    - now SC173632
    RMD LIMITED
    - 1999-11-05 SC173632
    29 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (35 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 18
    INTELLI DEALING COMPANY LIMITED
    - now SC186086
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-01-20
    RMD DEALING COMPANY LIMITED
    - 1999-11-05 SC186086
    HBJ 419 LIMITED
    - 1998-07-06 SC186086 SC209403... (more)
    Ten, George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1998-07-06 ~ 2005-03-18
    IIF 24 - Director → ME
  • 19
    INTELLI INVESTMENTS LIMITED
    - now SC174605
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-01-20
    RMD INVESTMENTS LIMITED
    - 1999-11-05 SC174605
    HBJ 346 LIMITED
    - 1997-08-05 SC174605 SC216476... (more)
    10 George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1997-06-05 ~ 2005-03-18
    IIF 21 - Director → ME
  • 20
    INTELLI PARTNERS LIMITED
    - now SC219286 SC200975
    DMWS 503 LIMITED
    - 2001-09-25 SC219286 SC219287... (more)
    29 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2001-09-21 ~ dissolved
    IIF 17 - Director → ME
  • 21
    IRVINE BAY DEVELOPMENTS LIMITED
    SC333745
    83 Main Street, Kilwinning, Ayrshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2009-11-30
    IIF 16 - Director → ME
  • 22
    IRVINE BAY URBAN REGENERATION COMPANY
    SC310674
    83 Main Street, Kilwinning, Ayrshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2008-06-20
    IIF 19 - Director → ME
  • 23
    MALVERN LEISURE LIMITED - now
    INTELLI FINANCIAL SERVICES LIMITED
    - 2004-03-02 SC173273
    RMD FINANCIAL SERVICES LIMITED
    - 2000-05-02 SC173273
    HBJ 339 LIMITED - 1997-03-26
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1999-05-17 ~ 2004-02-20
    IIF 5 - Director → ME
  • 24
    MIDAS ESOP LIMITED
    - now SC219285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Due to be dissolved on 2016-05-26
    INTELLI ESOP LIMITED
    - 2009-09-22 SC219285
    DMWS 502 LIMITED
    - 2001-09-26 SC219285 SC219287... (more)
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-09-21 ~ 2009-09-25
    IIF 20 - Director → ME
  • 25
    MITON GROUP LIMITED - now
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC
    - 2010-07-28 05160210 06488481
    IIMIA MITONOPTIMAL PLC
    - 2008-03-06 05160210 03890862
    IIMIA INVESTMENT GROUP PLC
    - 2007-10-30 05160210
    IIMIA INVESTMENT GROUP PLC
    - 2007-10-23 05160210
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2005-09-28 ~ 2008-09-09
    IIF 23 - Director → ME
  • 26
    MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC
    - now SC074677
    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
    Active Corporate (26 parents)
    Officer
    2020-09-21 ~ now
    IIF 30 - Director → ME
  • 27
    PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
    SC074582
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    1997-04-30 ~ now
    IIF 12 - Director → ME
    (before 1993-07-28) ~ 1997-02-20
    IIF 1 - Secretary → ME
  • 28
    SARANAC PARTNERS LIMITED
    09587905
    Third Floor, 16 St. James's Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-05-03 ~ 2021-10-22
    IIF 25 - Director → ME
  • 29
    THE BUILDSTORE SHARE SCHEME TRUSTEES LIMITED
    04275958
    Sycamore House C/o The Rm2 Partnership, 86-88 Coombe Road, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 30
    ZILO TECHNOLOGY LIMITED
    - now 12564726
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 28 - Director → ME

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