--- title: "AGS AIRPORTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2da8709e-dac9-5257-80f9-e2ec4f026615 json: https://whiteintel.dev/api/public/dossier/2da8709e-dac9-5257-80f9-e2ec4f026615 identifier: oo:GB-COH-09201991 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AGS AIRPORTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09201991` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2da8709e-dac9-5257-80f9-e2ec4f026615 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2da8709e-dac9-5257-80f9-e2ec4f026615 ## Cross-source identity The same real-world entity, resolved across sources: - **AGS AIRPORTS LIMITED** — GLEIF · `lei:549300O0OECDOTQ82751` — https://whiteintel.dev/entity/dc873306-7d63-52a5-9f7e-878cce507ef3 ## Ownership & control ### Owners / controllers - **AGS AIRPORTS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49ff3a23-20bf-5576-b017-f2d1584f2691 - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 - **Ferrovial S.A** (beneficial owner) — https://whiteintel.dev/entity/91a20fe3-9506-5ab2-a23c-cfc8c6471cd7 - **Ferrovial S.A** (beneficial owner) — https://whiteintel.dev/entity/91a20fe3-9506-5ab2-a23c-cfc8c6471cd7 - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 - **AGS AIRPORTS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49ff3a23-20bf-5576-b017-f2d1584f2691 ### Holdings / subsidiaries - **AIRPORT HOLDINGS NDH1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d5210e6-9664-5393-9a8a-bff62cee5837 - **AGS AIRPORTS PENSION TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e1a9ee3-dbda-521c-ba2b-2a5f68fda1c5 - **AGS AIRPORTS PENSION TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e1a9ee3-dbda-521c-ba2b-2a5f68fda1c5 - **AIRPORT HOLDINGS NDH1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d5210e6-9664-5393-9a8a-bff62cee5837 ### UBO chain (walk to the ultimate owner) A **55-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09201991` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-09-03 - **Registered office:** 1 Park Row, Leeds, LS1 5AB - **SIC:** 70100 ### Officers - PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2015-01-27 - ALDRIDGE, Amanda Jane — director · British · appointed 2025-09-23 - BROWNE OBE, Margaret Christine — director · British,Irish · appointed 2025-05-12 - DALE, Gabrielle Louise — director · Australian,British · appointed 2025-05-12 - HAMMOND, Charles Graham — director · British · appointed 2025-01-28 - HEINZE, Anke — director · German · appointed 2025-01-28 - JANDU, Karan Singh — director · British · appointed 2025-01-28 - KREIN, Dennis — director · German · appointed 2025-01-28 - SCHROEDER, Gerhard Gunter — director · German · appointed 2025-01-28 - ABEL, Richard — director · British · appointed 2014-09-03 · resigned 2016-03-08 - ALEMAN, Juan Carlos Bullon — director · Spanish · appointed 2014-10-01 · resigned 2023-04-01 - BILBAO, Ignacio Aitor Garcia — director · Spanish · appointed 2014-10-01 · resigned 2020-03-26 - BOOTH, Martyn — director · British · appointed 2014-11-07 · resigned 2021-09-23 - BRUEN, John Kevin — director · Irish · appointed 2014-09-03 · resigned 2022-12-19 - CARLISLE, Andrew Richard — director · British · appointed 2022-01-27 · resigned 2025-01-28 - CASERO BORGES, Maria Cristina — director · Spanish · appointed 2019-08-02 · resigned 2023-09-21 - CASTEJON HERNANDEZ, Ignacio — director · Spanish · appointed 2020-03-26 · resigned 2022-09-30 - CHIMIENTI, Diana Novella — director · Italian · appointed 2024-01-19 · resigned 2025-01-28 - EDWARDS, David — director · Canadian · appointed 2025-05-12 · resigned 2025-09-23 - GEERE, Simon Boyd — director · British · appointed 2016-03-08 · resigned 2023-12-31 ### Beneficial owners (Persons with Significant Control) - [Ags Airports Investments Limited](https://whiteintel.dev/entity/49ff3a23-20bf-5576-b017-f2d1584f2691) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Macquarie Infrastructure And Real Assets (Europe) Limited](https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82) — significant influence or control as firm · corporate PSC · United Kingdom — ceased 2025-01-28 - [Faero Uk Holding Limited](https://whiteintel.dev/entity/91a20fe3-9506-5ab2-a23c-cfc8c6471cd7) — significant influence or control · corporate PSC · United Kingdom — ceased 2025-01-28 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09201991 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09201991 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **AGS AIRPORTS LIMITED** — https://whiteintel.dev/entity/2da8709e-dac9-5257-80f9-e2ec4f026615 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AGS AIRPORTS LIMITED**. Human view: https://whiteintel.dev/entity/2da8709e-dac9-5257-80f9-e2ec4f026615 · Structured JSON: https://whiteintel.dev/api/public/dossier/2da8709e-dac9-5257-80f9-e2ec4f026615._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._