- Sources fused
- 2
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
AGS AIRPORTS HOLDINGS LIMITED
AGS AIRPORTS HOLDINGS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09242376). UBO chain traced 43 hops, 5 owners, 2 holdings, 20 officers. Cited…
Ownership resolves 43 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-09-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AGS AIRPORTS HOLDINGS LIMITED
- AGS AIRPORTS HOLDINGS LIMITED
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09242376
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-30
- Registered office
- 1 Park Row, Leeds, LS1 5AB
- SIC
- 70100
People & control
24 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ags Airports Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-01-28 · CH · PSC register
Also holds roles at 1 other company- PSP INVESTMENTS HOLDING EUROPE LTDbeneficial owner
- ALDRIDGE, Amanda Jane
- director · British · appointed 2025-09-23 · Companies House
- BROWNE OBE, Margaret Christine
- director · British,Irish · appointed 2025-05-12 · Companies House
- DALE, Gabrielle Louise
- director · Australian,British · appointed 2025-05-12 · Companies House
- HAMMOND, Charles Graham
- director · British · appointed 2025-01-28 · Companies House
- HEINZE, Anke
- director · German · appointed 2025-01-28 · Companies House
- JANDU, Karan Singh
- director · British · appointed 2025-05-12 · Companies House
- KREIN, Dennis
- director · German · appointed 2025-01-28 · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2015-01-27 · Companies House
- SCHROEDER, Gerhard Gunter
- director · German · appointed 2025-01-28 · Companies House
- ABEL, Richard
- director · British · appointed 2014-09-30 · resigned · Companies House
- AGS AIRPORTS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- Ferrovial S.Abeneficial owner
- AGS AIRPORTS LIMITEDbeneficial owner
- ALEMAN, Juan Carlos Bullon
- director · Spanish · appointed 2020-03-26 · resigned · Companies House
- director · Spanish · appointed 2014-09-30 · resigned · Companies House
- BILBAO, Ignacio Aitor Garcia
- director · Spanish · appointed 2014-09-30 · resigned · Companies House
- BOOTH, Martyn
- director · British · appointed 2014-11-07 · resigned · Companies House
- BRUEN, John Kevin
- director · Irish · appointed 2014-09-30 · resigned · Companies House
- CARLISLE, Andrew Richard
- director · British · appointed 2022-01-27 · resigned · Companies House
- CASERO BORGES, Maria Cristina
- director · Spanish · appointed 2019-08-02 · resigned · Companies House
- CASTEJON HERNANDEZ, Ignacio
- director · Spanish · appointed 2020-03-26 · resigned · Companies House
- CHIMIENTI, Diana Novella
- director · Italian · appointed 2024-01-19 · resigned · Companies House
- EDWARDS, David
- director · Canadian · appointed 2025-05-12 · resigned · Companies House
- Faero Uk Holding Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2025-01-28 · CH · PSC register
- Ferrovial S.AAlso holds roles at 10 other companies
- AIRPORT HOLDINGS NDH1 LIMITEDbeneficial owner
- ABERDEEN INTERNATIONAL AIRPORT LIMITEDbeneficial owner
- AGS AIRPORTS PENSION TRUSTEE LIMITEDbeneficial owner
- Macquarie Infrastructure And Real Assets (Europe) Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-01-28 · CH · PSC register
Also holds roles at 181 other companies- WMR HOLDCO LIMITEDbeneficial owner
- OVAL (2041) LIMITEDbeneficial owner
- NCP MIDLANDS DEVELOPMENT LIMITEDbeneficial owner
24 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGS AIRPORTS HOLDINGS LIMITED?
- What is AGS AIRPORTS HOLDINGS LIMITED's risk level?
- Where does AGS AIRPORTS HOLDINGS LIMITED appear across sources?
Community intel
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