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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 3
  • 1
    Wise, Sarah Louise
    Director born in January 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Casiraghi, Francesco
    Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Malani, Shonnel
    Managing Director born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Janshen, Jan
    Investment Professional born in November 1969
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Hitt, Robert A
    Non Executive Chairman born in June 1957
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Zhu, Anguo
    Management born in April 1952
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Coulton, Keiran
    Business Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Quinlan, Anthony James
    Chief Executive Officer born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Deltenre, Myriam Odette
    Born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2018-07-17
    OF - Director → CIF 0
  • 8
    icon of address2-4, Rue Beck, L-1222luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-07-07 ~ 2024-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address2-4, Rue Beck, L-1222luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-07-07 ~ 2022-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of address2-4, Rue Beck, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-02-23 ~ 2022-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-07-07 ~ 2022-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AI LADDER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI LADDER LIMITED
    Info
    Registered number 11220965
    icon of address3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-22 (7 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • AI LADDER LIMITED
    S
    Registered number 11220965
    icon of address100 Pall Mall, London, SW1Y 5NQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • AI LADDER LIMITED
    S
    Registered number 11220965
    icon of address100, Pall Mall, London, United Kingdom, SW1Y 5NQ
    Limited By Shares in London, England And Wales
    CIF 2
  • AI LADDER LIMITED
    S
    Registered number 11220965
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
    CCPL ONE LIMITED - 2004-09-24
    EZURIO LIMITED - 2015-09-01
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ 2022-08-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LAIRD PLC - 2018-07-02
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.