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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 26
  • 1
    Alsop, Matthew Robert
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2019-03-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Gourlay, James, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Morinne
    Born in May 1956
    Individual (99 offsprings)
    Officer
    2003-10-27 ~ 2003-12-29
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (99 offsprings)
    Officer
    2003-10-27 ~ 2003-12-29
    OF - Nominee Secretary → CIF 0
  • 4
    Li, Cynthia
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Edward Brandwood
    Born in September 1931
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Norberg, Jan Gunnar
    Born in March 1969
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2018-01-24
    OF - Director → CIF 0
  • 7
    Elliott, George Reginald
    Born in November 1952
    Individual (34 offsprings)
    Officer
    2019-03-28 ~ 2021-06-04
    OF - Director → CIF 0
  • 8
    Akhavan, Tara
    Born in September 1985
    Individual (1 offspring)
    Officer
    2024-03-14 ~ 2025-03-13
    OF - Director → CIF 0
  • 9
    Gourlay, Paula Nerina
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 10
    Rupp, Arnulf Horst
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Moran, Freddie John
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Picron, Vanessa
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-06-04 ~ 2024-03-14
    OF - Director → CIF 0
  • 13
    Peach, Sarah Elizabeth
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 14
    Bain, Stuart James Tennant
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Sinclair, Harvey Ian
    Born in October 1971
    Individual (67 offsprings)
    Officer
    2015-09-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 16
    Da Silva, Edouard
    Born in October 1981
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 17
    Kakish, Talal
    Born in January 1974
    Individual (1 offspring)
    Officer
    2021-06-04 ~ 2021-12-13
    OF - Director → CIF 0
  • 18
    Iwai, Takahisa
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2024-01-08
    OF - Director → CIF 0
  • 19
    Curle, Elspeth
    Born in January 1976
    Individual (30 offsprings)
    Officer
    2003-10-27 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2010-10-21 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 21
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-11-23 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 22
    23-27, Avenue Des Champs Pierreux, Nanterre, France
    Corporate (4 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
  • 23
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, 50, Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 25
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MACDONALD HENDERSON LIMITED
    - now
    MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31 SC335501
    EXCHANGELAW (443) LIMITED - 2009-02-06 SC335501 SC335382... (more)
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2005-03-15 ~ 2010-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

DESIGN LED PRODUCTS LIMITED

Period: 2004-01-07 ~ now
Company number: SC258229
Registered names
DESIGN LED PRODUCTS LIMITED - now
EXCHANGELAW (NO.341) LIMITED - 2004-01-07 SC284171... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.