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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 born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 1
  • 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 2
  • 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 3
  • Neilly, Gordon Joseph
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Newlands, Kirknewton, Midlothian, EH27 8LR

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

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

      IIF 6
  • 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 14 IIF 15 IIF 16
    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 17
  • Neilly, Gordon Joseph
    British corporate financier born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 20
  • 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 21 IIF 22
  • 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 23 IIF 24
  • 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 25 IIF 26
  • 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 27 IIF 28
  • Neilly, Gordon
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD, England

      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 29
  • 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 2 - Director → ME
  • 2
    ASI (GOLD) LIMITED - now
    21 ABERDEEN STANDARD INVESTMENTS LIMITED
    - 2020-01-30 11188103
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2018-04-06 ~ 2020-01-28
    IIF 3 - 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 24 - Director → ME
  • 4
    BUILDSTORE LIMITED
    - now SC164555 08412572
    SELF BUILD ADVISORY SERVICE LIMITED
    - 2000-06-02 SC164555
    TELEWILLS LIMITED - 1997-02-19
    FLOPPYFLANK LIMITED - 1996-05-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1999-09-24 ~ 2007-12-31
    IIF 19 - 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 20 - 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 6 - Director → ME
  • 7
    CDFC INTERNATIONAL LIMITED
    00975071
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-05-01
    IIF 25 - Director → ME
  • 8
    CHELTENHAM SECURITIES LIMITED
    02840050
    Ballitore, Cranes Lane, Lathom, Lancs
    Active Corporate (10 parents)
    Officer
    1997-12-29 ~ 1999-11-09
    IIF 21 - Director → ME
  • 9
    CLEARLAKE CAPITAL GROUP LIMITED
    14400986
    5 Wigmore Street, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 5 - 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, 118 offsprings)
    Officer
    1990-05-03 ~ 1997-01-31
    IIF 22 - 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 (48 parents, 67 offsprings)
    Officer
    1994-06-06 ~ 1997-01-31
    IIF 28 - Director → ME
  • 12
    DMWS 504 LIMITED
    SC219287 SC205139... (more)
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-09-21 ~ 2005-03-18
    IIF 10 - Director → ME
  • 13
    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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    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 23 - Director → ME
  • 15
    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
    Active Corporate (36 parents)
    Officer
    ~ 1997-01-31
    IIF 27 - Director → ME
  • 16
    INTELLI CORPORATE FINANCE LIMITED
    - now SC173632
    RMD LIMITED
    - 1999-11-05 SC173632
    29 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 17
    INTELLI DEALING COMPANY LIMITED
    - now SC186086
    RMD DEALING COMPANY LIMITED
    - 1999-11-05 SC186086
    HBJ 419 LIMITED
    - 1998-07-06 SC186086 SC185209... (more)
    Ten, George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-07-06 ~ 2005-03-18
    IIF 16 - Director → ME
  • 18
    INTELLI INVESTMENTS LIMITED
    - now SC174605
    RMD INVESTMENTS LIMITED
    - 1999-11-05 SC174605
    HBJ 346 LIMITED
    - 1997-08-05 SC174605 SC174338... (more)
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-06-05 ~ 2005-03-18
    IIF 13 - Director → ME
  • 19
    INTELLI PARTNERS LIMITED
    - now SC219286 SC200975
    DMWS 503 LIMITED
    - 2001-09-25 SC219286 SC236185... (more)
    29 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2001-09-21 ~ dissolved
    IIF 9 - Director → ME
  • 20
    IRVINE BAY DEVELOPMENTS LIMITED
    SC333745
    83 Main Street, Kilwinning, Ayrshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2009-11-30
    IIF 8 - Director → ME
  • 21
    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 11 - Director → ME
  • 22
    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
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1999-05-17 ~ 2004-02-20
    IIF 26 - Director → ME
  • 23
    MIDAS ESOP LIMITED
    - now SC219285
    INTELLI ESOP LIMITED
    - 2009-09-22 SC219285
    DMWS 502 LIMITED
    - 2001-09-26 SC219285 SC220719... (more)
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-09-21 ~ 2009-09-25
    IIF 12 - Director → ME
  • 24
    MITON GROUP LIMITED - now
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC
    - 2010-07-28 05160210
    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 15 - Director → ME
  • 25
    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 1 - Director → ME
  • 26
    PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
    SC074582
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    1997-04-30 ~ now
    IIF 4 - Director → ME
    ~ 1997-02-20
    IIF 31 - Secretary → ME
  • 27
    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 17 - Director → ME
  • 28
    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 18 - Director → ME
  • 29
    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 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.