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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 14
  • 1
    Zett, Georg Maximilian
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2024-10-21 ~ 2025-05-12
    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
    Krein, Dennis
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, David
    Finance Professional born in May 1991
    Individual (17 offsprings)
    Officer
    2025-05-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 5
    Schroeder, Gerhard Günter
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Charles Graham
    Born in March 1961
    Individual (65 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Chang, Richard Wing-eng
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2024-10-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 8
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Jandu, Karan Singh
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-01-28 ~ 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
    Heinze, Anke
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Tassell, Nicola Anne
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2024-10-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 13
    PSP INVESTMENTS HOLDING EUROPE LTD
    09736675
    8th Floor, 10 Bressenden Place, London
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2024-10-21 ~ 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
  • 14
    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
    2025-03-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGS AIRPORTS GROUP HOLDINGS LIMITED

Period: 2025-03-21 ~ now
Company number: 16031340
Registered names
AGS AIRPORTS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AGS AIRPORTS GROUP HOLDINGS LIMITED
    Info
    AVIALLIANCE UK LIMITED - 2025-03-21
    Registered number 16031340
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2024-10-21 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • AGS AIRPORTS GROUP HOLDINGS LIMITED
    S
    Registered number 16031340
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGS AIRPORTS HOLDINGS LIMITED
    09242376
    1 Park Row, Leeds
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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