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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

Henderson, David Shields

    Related profiles found in government register
  • Henderson, David Shields
    British client service director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

      IIF 1 IIF 2
    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 3 IIF 4
  • Henderson, David Shields
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17a, Curzon Street, London, Greater London, W1J 5HS, England

      IIF 5
  • Morrison, Elaine Mary
    British client service director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 6
  • Mr David Shields Henderson
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17a, Curzon Street, London, Greater London, W1J 5HS, England

      IIF 7
  • Varley, Sharon
    born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • Swallow Garth Barn, Coldstream Farm, Croxdale, Durham, County Durham, DH6 5JD

      IIF 8
    • Swallow Garth Barn, Coldstream Farm, Croxdale, Durham, Durham, DH6 5JD, Uk

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BAILLIE GIFFORD ASIA (HONG KONG) LIMITED
    FC032587
    Suites 2713-2715, Two International Finance Centre 8 Finance Street, Central, Hong Kong, Hong Kong
    Active Corporate (10 parents)
    Officer
    2015-06-10 ~ 2017-02-06
    IIF 6 - Director → ME
    2015-06-10 ~ 2025-03-31
    IIF 4 - Director → ME
  • 2
    BAILLIE GIFFORD INVESTMENT MANAGEMENT (SHANGHAI) LIMITED
    FC040402
    Rooms 03-04, 42/f (actual Floor 37/f), 669 Xinzha Road, Jing'an District, Shanghai
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 3 - Director → ME
  • 3
    BAILLIE GIFFORD OVERSEAS LIMITED
    SC084807
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2023-05-11
    IIF 2 - Director → ME
  • 4
    DIVA PARTNERSHIP LLP
    OC362027
    A&a Solutions, 26 Yarm Road, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 5
    H SQUARED INVESTMENTS LIMITED
    16727741
    17a Curzon Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
    - now SC122044
    UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2005-10-03
    TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2002-01-15
    TOYO TRUST BAILLIE GIFFORD LIMITED - 1998-10-01
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (55 parents)
    Officer
    2012-04-18 ~ 2025-03-31
    IIF 1 - Director → ME
  • 7
    MY ONE AND ONLY LLP
    OC369019
    Swallow Garth Barn Coldstream Farm, Croxdale, Durham, Durham
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.