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 6
  • 1
    Duffy, Marie Evelyne
    Head Of Capital Programme born in March 1971
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 2
    Christie, Steve
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Roger Fraser
    Group Hr Director&Operations Dir,Aberdeen Airport born in March 1966
    Individual (1 offspring)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
  • 4
    7 Douglas House, 42 Main Street, Milngavie, Glasgow, Scotland
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    16,771 GBP2021-08-31
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 5
    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
  • 6
    1, Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    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
Ceased 17
  • 1
    Soria, Fidel Lopez
    Engineer born in August 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-03-25
    OF - director → CIF 0
  • 2
    Ross, Bruce
    Born in September 1966
    Individual
    Officer
    2015-06-10 ~ 2017-09-13
    OF - director → CIF 0
  • 3
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    2014-09-03 ~ 2014-11-07
    OF - director → CIF 0
  • 4
    Mcconnell, John Gerard
    Born in June 1971
    Individual
    Officer
    2015-06-10 ~ 2022-01-19
    OF - director → CIF 0
  • 5
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2015-03-25
    OF - director → CIF 0
  • 6
    Abel, Richard
    Investment Banker born in August 1970
    Individual (9 offsprings)
    Officer
    2014-09-03 ~ 2015-03-25
    OF - director → CIF 0
  • 7
    Fry, Ian Richard
    Finance Director, Southampton Airport born in March 1967
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2015-12-18
    OF - director → CIF 0
  • 8
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-03-25
    OF - director → CIF 0
  • 9
    Martin, Craig
    Head Of Hr, Glasgow Airport born in March 1970
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2019-12-16
    OF - director → CIF 0
  • 10
    Chatham, Antony Jonathan
    Head Of Hr born in August 1969
    Individual
    Officer
    2016-02-12 ~ 2018-06-30
    OF - director → CIF 0
  • 11
    Hawkins, Emma Helen
    Accountant (Fcca) born in January 1974
    Individual
    Officer
    2018-09-25 ~ 2020-05-31
    OF - director → CIF 0
  • 12
    Crawford, Douglas Scott John
    Born in September 1980
    Individual
    Officer
    2017-09-14 ~ 2020-03-25
    OF - director → CIF 0
  • 13
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    2014-11-07 ~ 2015-03-25
    OF - director → CIF 0
  • 14
    Aleman, Juan Carlos Bullon
    Lawyer born in March 1972
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2015-03-25
    OF - director → CIF 0
  • 15
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    6th Floor, 125 London Wall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-12 ~ 2023-08-01
    PE - director → CIF 0
  • 16
    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
  • 17
    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 PENSION TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • AGS AIRPORTS PENSION TRUSTEE LIMITED
    Info
    Registered number 09202431
    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 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.