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
    Krein, Dennis
    Executive Director At Avialliance born in July 1983
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 2
    Hammond, Charles Graham
    Company Director Of Ags born in March 1961
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 3
    Schroeder, Gerhard Gunter
    Managing Director Of Avialliance born in December 1966
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 4
    Heinze, Anke
    Executive Director At Avialliance born in November 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 5
    Jandu, Karan Singh
    Chief Executive Officer born in September 1968
    Individual (8 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 6
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-01-27 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - director → CIF 0
  • 2
    O'sullivan, James Christopher
    Chartered Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2025-01-28
    OF - director → CIF 0
  • 3
    Wilson, Lena Cooper
    Chair born in February 1964
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2023-06-01
    OF - director → CIF 0
  • 4
    Casero Borges, Maria Cristina
    International Asset Management, People & Communica born in September 1960
    Individual
    Officer
    2019-08-02 ~ 2023-09-21
    OF - director → CIF 0
  • 5
    Soria, Fidel Lopez
    Engineer born in August 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-05-24
    OF - director → CIF 0
  • 6
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    2014-09-03 ~ 2014-11-07
    OF - director → CIF 0
    2016-03-08 ~ 2023-12-31
    OF - director → CIF 0
  • 7
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual
    Officer
    2022-12-31 ~ 2025-01-28
    OF - director → CIF 0
  • 8
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2022-12-19
    OF - director → CIF 0
  • 9
    Abel, Richard
    Investment Banker born in August 1970
    Individual (9 offsprings)
    Officer
    2014-09-03 ~ 2016-03-08
    OF - director → CIF 0
  • 10
    Velasco Zabalza, Gonzalo
    Director born in January 1979
    Individual
    Officer
    2016-05-24 ~ 2022-01-28
    OF - director → CIF 0
    2022-01-27 ~ 2022-12-31
    OF - director → CIF 0
  • 11
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2020-03-26
    OF - director → CIF 0
  • 12
    Saraf, Madhulika
    Investment Professional born in January 1986
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - director → CIF 0
  • 13
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2021-05-01
    OF - director → CIF 0
  • 14
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    OF - director → CIF 0
  • 15
    Kinder, Shawn Michael
    Company Director born in May 1976
    Individual
    Officer
    2023-09-21 ~ 2025-01-28
    OF - director → CIF 0
  • 16
    Chimienti, Diana Novella
    Director born in June 1975
    Individual
    Officer
    2024-01-19 ~ 2025-01-28
    OF - director → CIF 0
  • 17
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    2014-11-07 ~ 2021-09-23
    OF - director → CIF 0
  • 18
    Kenny, David John
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-04-01
    OF - director → CIF 0
  • 19
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (5 offsprings)
    Officer
    2020-03-26 ~ 2022-09-30
    OF - director → CIF 0
  • 20
    Aleman, Juan Carlos Bullon
    Lawyer born in March 1972
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2023-04-01
    OF - director → CIF 0
  • 21
    Ordonez Manjon, Ismael
    Aeronautical Engineer born in November 1984
    Individual
    Officer
    2023-04-01 ~ 2024-10-07
    OF - director → CIF 0
  • 22
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, United Kingdom
    Corporate (4 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
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2014-09-03 (10 years 9 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
    1, 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
    1 Park Row, Leeds
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.