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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 10
  • 1
    Krein, Dennis
    Executive Director At Avialliance born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Aldridge, Amanda Jane
    Non-Executive Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Jandu, Karan Singh
    Chief Executive Officer born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Heinze, Anke
    Executive Director At Avialliance born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Charles Graham
    Company Director Of Ags born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Dale, Gabrielle Louise
    Finance Professional born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Browne Obe, Margaret Christine
    Non-Executive Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Schroeder, Gerhard Gunter
    Managing Director Of Avialliance born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 9
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Saraf, Madhulika
    Investment Professional born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 3
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2021-09-23
    OF - Director → CIF 0
  • 4
    Chimienti, Diana Novella
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2024-01-19 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Kenny, David John
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-16 ~ 2021-05-01
    OF - Director → CIF 0
  • 8
    Wilson, Lena Cooper
    Chair born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    Abel, Richard
    Investment Banker born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    Soria, Fidel Lopez
    Engineer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-05-24
    OF - Director → CIF 0
  • 12
    Ordonez Manjon, Ismael
    Aeronautical Engineer born in November 1984
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 13
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Aleman, Juan Carlos Bullon
    Lawyer born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Casero Borges, Maria Cristina
    International Asset Management, People & Communica born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2023-09-21
    OF - Director → CIF 0
  • 16
    Kinder, Shawn Michael
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 17
    O'sullivan, James Christopher
    Chartered Engineer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-23 ~ 2025-01-28
    OF - Director → CIF 0
  • 18
    Edwards, David
    Finance Professional born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 19
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2025-01-28
    OF - Director → CIF 0
  • 20
    Velasco Zabalza, Gonzalo
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2022-01-28
    OF - Director → CIF 0
    icon of calendar 2022-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 22
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2014-11-07
    OF - Director → CIF 0
    icon of calendar 2016-03-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    icon of address3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AGS AIRPORTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AGS AIRPORTS LIMITED
    Info
    Registered number 09201991
    icon of address1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2014-09-03 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • AGS AIRPORTS LIMITED
    S
    Registered number 09201991
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Park Row, Leeds
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    BAA (NDH1) LIMITED - 2012-09-28
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.