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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 31
  • 1
    Krein, Dennis
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Velasco Zabalza, Gonzalo
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-28
    OF - Director → CIF 0
    2022-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Edwards, David
    Finance Professional born in May 1991
    Individual (11 offsprings)
    Officer
    2025-05-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 5
    Kenny, David John
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Jandu, Karan Singh
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Aleman, Juan Carlos Bullon
    Lawyer born in March 1972
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2019-12-04
    OF - Director → CIF 0
    2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Browne Obe, Margaret Christine
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (171 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 12
    Ordonez Manjon, Ismael
    Aeronautical Engineer born in November 1984
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 13
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual (8 offsprings)
    Officer
    2022-12-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Abel, Richard
    Investment Banker born in August 1970
    Individual (77 offsprings)
    Officer
    2014-09-24 ~ 2016-03-08
    OF - Director → CIF 0
  • 15
    Kinder, Shawn Michael
    Company Director born in May 1976
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 16
    Soria, Fidel Lopez
    Engineer born in August 1967
    Individual (46 offsprings)
    Officer
    2014-10-01 ~ 2016-05-24
    OF - Director → CIF 0
  • 17
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    OF - Director → CIF 0
  • 18
    Casero Borges, Maria Cristina
    International Asset Management, People & Communica born in September 1960
    Individual (10 offsprings)
    Officer
    2019-08-02 ~ 2023-09-21
    OF - Director → CIF 0
  • 19
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2014-09-24 ~ 2014-11-07
    OF - Director → CIF 0
    2016-03-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Hammond, Charles Graham
    Born in March 1961
    Individual (65 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 21
    Saraf, Madhulika
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 22
    Schroeder, Gerhard Gunter
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 23
    Booth, Martyn
    Banker born in September 1950
    Individual (22 offsprings)
    Officer
    2014-11-07 ~ 2021-09-23
    OF - Director → CIF 0
  • 24
    Dale, Gabrielle Louise
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 25
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (28 offsprings)
    Officer
    2014-09-24 ~ 2022-12-19
    OF - Director → CIF 0
  • 26
    Heinze, Anke
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 27
    O'sullivan, James Christopher
    Chartered Engineer born in May 1959
    Individual (28 offsprings)
    Officer
    2021-09-23 ~ 2025-01-28
    OF - Director → CIF 0
  • 28
    AGS AIRPORTS HOLDINGS LIMITED
    09242376
    1, Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    FAERO UK HOLDING LIMITED
    09239973
    3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or controlCIF 0
  • 30
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    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
    Active Corporate (54 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGS AIRPORTS INVESTMENTS LIMITED

Company number: 09233296
Registered name
AGS AIRPORTS INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AGS AIRPORTS INVESTMENTS LIMITED
    Info
    Registered number 09233296
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-24 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • AGS AIRPORTS INVESTMENTS LIMITED
    S
    Registered number 09233296
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGS AIRPORTS LIMITED
    09201991
    1 Park Row, Leeds
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.