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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 32
  • 1
    Krein, Dennis
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Gabrielle Louise
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Booth, Martyn
    Banker born in September 1950
    Individual (22 offsprings)
    Officer
    2014-11-07 ~ 2021-09-23
    OF - Director → CIF 0
  • 6
    Abel, Richard
    Investment Banker born in August 1970
    Individual (77 offsprings)
    Officer
    2014-09-30 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Soria, Fidel Lopez
    Engineer born in August 1967
    Individual (46 offsprings)
    Officer
    2014-09-30 ~ 2016-05-24
    OF - Director → CIF 0
  • 8
    O'sullivan, James Christopher
    Chartered Engineer born in May 1959
    Individual (28 offsprings)
    Officer
    2021-09-23 ~ 2025-01-28
    OF - Director → CIF 0
  • 9
    Kenny, David John
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Heinze, Anke
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Chimienti, Diana Novella
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2024-01-19 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (171 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    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
    Hammond, Charles Graham
    Born in March 1961
    Individual (65 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 17
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2014-09-30 ~ 2014-11-07
    OF - Director → CIF 0
    2016-03-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Browne Obe, Margaret Christine
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 19
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    OF - Director → CIF 0
  • 20
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ 2022-12-19
    OF - Director → CIF 0
  • 21
    Edwards, David
    Finance Professional born in May 1991
    Individual (12 offsprings)
    Officer
    2025-05-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    Ordonez Manjon, Ismael
    Aeronautical Engineer born in November 1984
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 24
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual (8 offsprings)
    Officer
    2022-12-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 25
    Saraf, Madhulika
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 26
    Schroeder, Gerhard Gunter
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 27
    Jandu, Karan Singh
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 28
    Aleman, Juan Carlos Bullon
    Lawyer born in March 1972
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ 2019-12-04
    OF - Director → CIF 0
    2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    AGS AIRPORTS GROUP HOLDINGS LIMITED
    - now 16031340
    AVIALLIANCE UK LIMITED - 2025-03-21 16031340
    1, Park Row, Leeds, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ 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
  • 30
    FAERO UK HOLDING LIMITED
    09239973
    3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, United Kingdom
    Dissolved Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 31
    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 (55 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 32
    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, 3084 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGS AIRPORTS HOLDINGS LIMITED

Period: 2014-09-30 ~ now
Company number: 09242376
Registered name
AGS AIRPORTS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AGS AIRPORTS HOLDINGS LIMITED
    Info
    Registered number 09242376
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • AGS AIRPORTS HOLDINGS LIMITED
    S
    Registered number 09242376
    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 INVESTMENTS LIMITED
    09233296
    1 Park Row, Leeds
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.