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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
    icon of calendar 2003-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Li, Cynthia
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Da Silva, Edouard
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    icon of address5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address23-27, Avenue Des Champs, Pierreux, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Moran, Freddie John
    Born in August 1944
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Cunningham, Edward Brandwood
    Born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Picron, Vanessa
    Born in December 1973
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Elliott, George Reginald
    Born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Iwai, Takahisa
    Born in January 1970
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Bain, Stuart James Tennant
    Born in March 1965
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Rupp, Arnulf Horst
    Born in December 1970
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2014-06-18
    OF - Director → CIF 0
  • 8
    Akhavan, Tara
    Born in September 1985
    Individual
    Officer
    icon of calendar 2024-03-14 ~ 2025-03-13
    OF - Director → CIF 0
  • 9
    Alsop, Matthew Robert
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Sinclair, Harvey Ian
    Born in October 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 11
    Gourlay, Paula Nerina
    Individual
    Officer
    icon of calendar 2003-12-29 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 12
    Peach, Sarah Elizabeth
    Born in December 1970
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 13
    Norberg, Jan Gunnar
    Born in March 1969
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2018-01-24
    OF - Director → CIF 0
  • 14
    Kakish, Talal
    Born in January 1974
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2021-12-13
    OF - Director → CIF 0
  • 15
    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
  • 16
    Curle, Elspeth
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 17
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2010-10-21 ~ 2017-11-23
    PE - Secretary → CIF 0
  • 18
    icon of addressAtrium Court, 50, Waterloo Street, Glasgow, Scotland
    Corporate (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
  • 19
    icon of addressStandard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Corporate (6 offsprings)
    Officer
    2005-03-15 ~ 2010-10-21
    PE - Secretary → CIF 0
  • 20
    icon of address23-27, Avenue Des Champs Pierreux, Nanterre, France
    Corporate (3 offsprings)
    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
  • 21
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-11-23 ~ 2021-06-04
    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 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.