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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
    Gourlay, James, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Li, Cynthia
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Da Silva, Edouard
    Born in October 1981
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    23-27, Avenue Des Champs, Pierreux, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 21
  • 1
    Curle, Elspeth
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 2
    Moran, Freddie John
    Born in August 1944
    Individual
    Officer
    2009-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Kakish, Talal
    Born in January 1974
    Individual
    Officer
    2021-06-04 ~ 2021-12-13
    OF - Director → CIF 0
  • 4
    Cunningham, Edward Brandwood
    Born in September 1931
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Macdonald, Morinne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2003-12-29
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2003-12-29
    OF - Nominee Secretary → CIF 0
  • 6
    Norberg, Jan Gunnar
    Born in March 1969
    Individual
    Officer
    2014-06-18 ~ 2018-01-24
    OF - Director → CIF 0
  • 7
    Rupp, Arnulf Horst
    Born in December 1970
    Individual
    Officer
    2011-06-22 ~ 2014-06-18
    OF - Director → CIF 0
  • 8
    Alsop, Matthew Robert
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Picron, Vanessa
    Born in December 1973
    Individual
    Officer
    2021-06-04 ~ 2024-03-14
    OF - Director → CIF 0
  • 10
    Peach, Sarah Elizabeth
    Born in December 1970
    Individual
    Officer
    2011-01-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 11
    Elliott, George Reginald
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2019-03-28 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    Gourlay, Paula Nerina
    Individual
    Officer
    2003-12-29 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 13
    Iwai, Takahisa
    Born in January 1970
    Individual
    Officer
    2021-12-13 ~ 2024-01-08
    OF - Director → CIF 0
  • 14
    Akhavan, Tara
    Born in September 1985
    Individual
    Officer
    2024-03-14 ~ 2025-03-13
    OF - Director → CIF 0
  • 15
    Sinclair, Harvey Ian
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2015-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 16
    Bain, Stuart James Tennant
    Born in March 1965
    Individual
    Officer
    2009-11-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    23-27, Avenue Des Champs Pierreux, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    2021-06-04 ~ 2021-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50, Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 65 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
  • 19
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2010-10-21 ~ 2017-11-23
    PE - Secretary → CIF 0
  • 20
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-11-23 ~ 2021-06-04
    PE - Secretary → CIF 0
  • 21
    MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31
    EXCHANGELAW (443) LIMITED - 2009-02-06
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,497,552 GBP2024-09-30
    Officer
    2005-03-15 ~ 2010-10-21
    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
    Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian EH54 7GA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 3 months). 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.

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