logo
explain how to read the page

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
    Li, Cynthia
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva, Edouard
    Display Product Line Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Gourlay, James, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 20, Fenchurch Street, London, England
    Corporate (235 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address23-27, Avenue Des Champs Pierreux, Nanterre, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Moran, Freddie John
    Born in August 1944
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Iwai, Takahisa
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Elliott, George Reginald
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Curle, Elspeth
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 5
    Picron, Vanessa
    Vp Product Lines & Innovation born in December 1973
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2024-03-14
    OF - Director → CIF 0
  • 6
    Rupp, Arnulf Horst
    Vice President R&D, Osram Gmbh born in December 1970
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2014-06-18
    OF - Director → CIF 0
  • 7
    Cunningham, Edward Brandwood
    Co. Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 8
    Gourlay, Paula Nerina
    Individual
    Officer
    icon of calendar 2003-12-29 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 9
    Peach, Sarah Elizabeth
    Project Manager born in December 1970
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 10
    Alsop, Matthew Robert
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Norberg, Jan Gunnar
    Investment Manager born in March 1969
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2018-01-24
    OF - Director → CIF 0
  • 12
    Akhavan, Tara
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2024-03-14 ~ 2025-03-13
    OF - Director → CIF 0
  • 13
    Sinclair, Harvey Ian
    Director born in October 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 14
    Macdonald, Morinne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2003-12-29
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2003-12-29
    OF - Nominee Secretary → CIF 0
  • 15
    Bain, Stuart James Tennant
    Managing Consultant born in March 1965
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Kakish, Talal
    Professional born in January 1974
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2021-12-13
    OF - Director → CIF 0
  • 17
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    icon of addressAtrium Court, 50, Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    MH 2005 LIMITED - now
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    icon of addressStandard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2005-03-15 ~ 2010-10-21
    PE - Secretary → CIF 0
  • 19
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-11-23 ~ 2021-06-04
    PE - Secretary → CIF 0
  • 20
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2010-10-21 ~ 2017-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DESIGN LED PRODUCTS LIMITED

Previous name
EXCHANGELAW (NO.341) LIMITED - 2004-01-07
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • DESIGN LED PRODUCTS LIMITED
    Info
    EXCHANGELAW (NO.341) LIMITED - 2004-01-07
    Registered number SC258229
    icon of addressAlba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian EH54 7GA
    Private Limited Company incorporated on 2003-10-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.