- Sources fused
- 2
- Ownership hops held
- 61
An absent edge means not yet observed — never does not exist.
AGS AIRPORTS PENSION TRUSTEE LIMITED
AGS AIRPORTS PENSION TRUSTEE LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09202431). UBO chain traced 61 hops, 6 owners, 20 officers. Cited to 2…
Ownership resolves 61 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-09-03
- Legal form
- ltd
- Activity
- 65300
- 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 PENSION TRUSTEE LIMITED
None in current sources.
61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.
Everything we hold on AGS AIRPORTS PENSION TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- 09202431
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-03
- Registered office
- 1 Park Row, Leeds, LS1 5AB
- SIC
- 65300
People & control
24 parties · 4 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 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- AIRPORT HOLDINGS NDH1 LIMITEDbeneficial owner
- AGS AIRPORTS INVESTMENTS LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- KENNEDY, Michael Derek
- director · British · appointed 2026-04-10 · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2015-01-27 · Companies House
- PROPENSIONS LIMITED
- corporate director · appointed 2023-08-01 · Companies House
- ABEL, Richard
- director · British · appointed 2014-09-03 · resigned · Companies House
- ALEMAN, Juan Carlos Bullon
- director · Spanish · appointed 2014-10-01 · resigned · Companies House
- BILBAO, Ignacio Aitor Garcia
- director · Spanish · appointed 2014-10-01 · resigned · Companies House
- BOOTH, Martyn
- director · British · appointed 2014-11-07 · resigned · Companies House
- BRUEN, John Kevin
- director · Irish · appointed 2014-09-03 · resigned · Companies House
- CHATHAM, Antony Jonathan
- director · British · appointed 2016-02-12 · resigned · Companies House
- CHRISTIE, Steve
- director · British · appointed 2015-06-10 · resigned · Companies House
- CRAWFORD, Douglas Scott John
- director · British · appointed 2017-09-14 · resigned · Companies House
- DUFFY, Marie Evelyne
- director · British · appointed 2019-12-16 · resigned · Companies House
- Faero Uk Holding Limited
- corporate PSC · significant influence or control · 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
- SOUTHAMPTON INTERNATIONAL AIRPORT LIMITEDbeneficial owner
- FRY, Ian Richard
- director · British · appointed 2015-03-25 · resigned · Companies House
- GEERE, Simon Boyd
- director · British · appointed 2014-09-03 · resigned · Companies House
- HAWKINS, Emma Helen
- director · British · appointed 2018-09-25 · resigned · Companies House
- HUNT, Roger Fraser
- director · British · appointed 2015-03-25 · resigned · Companies House
- Macquarie Infrastructure And Real Assets (Europe) Limited
- corporate PSC · significant influence or control as firm · 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
- MARTIN, Craig
- director · British · appointed 2015-03-25 · resigned · Companies House
- MCCONNELL, John Gerard
- director · British · appointed 2015-06-10 · resigned · Companies House
- ROSS, Bruce
- director · British · appointed 2015-06-10 · resigned · Companies House
- SORIA, Fidel Lopez
- director · Spanish · appointed 2014-10-01 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGS AIRPORTS PENSION TRUSTEE LIMITED?
- What is AGS AIRPORTS PENSION TRUSTEE LIMITED's risk level?
- Where does AGS AIRPORTS PENSION TRUSTEE LIMITED appear across sources?