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 7
  • 1
    Gourlay, James, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2003-12-29 ~ now
    OF - director → CIF 0
  • 2
    Bain, Stuart James Tennant
    Managing Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2009-11-13 ~ now
    OF - director → CIF 0
  • 3
    Alsop, Matthew Robert
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 4
    Li, Cynthia
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 5
    Da Silva, Edouard
    Display Product Line Director born in October 1981
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - director → CIF 0
  • 6
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20, Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2022-09-02 ~ now
    OF - secretary → CIF 0
  • 7
    23-27, Avenue Des Champs Pierreux, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Picron, Vanessa
    Vp Product Lines & Innovation born in December 1973
    Individual
    Officer
    2021-06-04 ~ 2024-03-14
    OF - director → CIF 0
  • 2
    Cunningham, Edward Brandwood
    Co. Director born in September 1931
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2019-03-28
    OF - director → CIF 0
  • 3
    Rupp, Arnulf Horst
    Vice President R&D, Osram Gmbh born in December 1970
    Individual
    Officer
    2011-06-22 ~ 2014-06-18
    OF - director → CIF 0
  • 4
    Peach, Sarah Elizabeth
    Project Manager born in December 1970
    Individual
    Officer
    2011-01-26 ~ 2011-06-20
    OF - director → CIF 0
  • 5
    Curle, Elspeth
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2003-12-29
    OF - nominee-director → CIF 0
  • 6
    Moran, Freddie John
    Born in August 1944
    Individual
    Officer
    2009-10-01 ~ 2018-03-31
    OF - director → CIF 0
  • 7
    Akhavan, Tara
    Director born in September 1985
    Individual
    Officer
    2024-03-14 ~ 2025-03-13
    OF - director → CIF 0
  • 8
    Norberg, Jan Gunnar
    Investment Manager born in March 1969
    Individual
    Officer
    2014-06-18 ~ 2018-01-24
    OF - director → CIF 0
  • 9
    Iwai, Takahisa
    Director born in January 1970
    Individual
    Officer
    2021-12-13 ~ 2024-01-08
    OF - director → CIF 0
  • 10
    Elliott, George Reginald
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2019-03-28 ~ 2021-06-04
    OF - director → CIF 0
  • 11
    Sinclair, Harvey Ian
    Director born in October 1971
    Individual (32 offsprings)
    Officer
    2015-09-15 ~ 2019-03-28
    OF - director → CIF 0
  • 12
    Kakish, Talal
    Professional born in January 1974
    Individual
    Officer
    2021-06-04 ~ 2021-12-13
    OF - director → CIF 0
  • 13
    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
  • 14
    Gourlay, Paula Nerina
    Individual
    Officer
    2003-12-29 ~ 2005-03-15
    OF - secretary → CIF 0
  • 15
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-11-23 ~ 2021-06-04
    PE - secretary → CIF 0
  • 16
    1, George Square, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2010-10-21 ~ 2017-11-23
    PE - secretary → CIF 0
  • 17
    MH 2005 LIMITED - now
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2005-03-15 ~ 2010-10-21
    PE - secretary → CIF 0
  • 18
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50, Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 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
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 (21 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.