---
title: "AGS AIRPORTS PENSION TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e1a9ee3-dbda-521c-ba2b-2a5f68fda1c5
json: https://whiteintel.dev/api/public/dossier/7e1a9ee3-dbda-521c-ba2b-2a5f68fda1c5
identifier: oo:GB-COH-09202431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGS AIRPORTS PENSION TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09202431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e1a9ee3-dbda-521c-ba2b-2a5f68fda1c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e1a9ee3-dbda-521c-ba2b-2a5f68fda1c5  

## Ownership & control

### Owners / controllers

- **AGS AIRPORTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2da8709e-dac9-5257-80f9-e2ec4f026615
- **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 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2da8709e-dac9-5257-80f9-e2ec4f026615

### UBO chain (walk to the ultimate owner)

A **61-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:** `09202431`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-03
- **Registered office:** 1 Park Row, Leeds, LS1 5AB
- **SIC:** 65300

### Officers

- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2015-01-27
- KENNEDY, Michael Derek — director · British · appointed 2026-04-10
- [PROPENSIONS LIMITED](https://whiteintel.dev/entity/0c9d7655-6198-5fb5-8ed6-8f50c68c4676) — corporate director · appointed 2023-08-01
- ABEL, Richard — director · British · appointed 2014-09-03 · resigned 2015-03-25
- ALEMAN, Juan Carlos Bullon — director · Spanish · appointed 2014-10-01 · resigned 2015-03-25
- BILBAO, Ignacio Aitor Garcia — director · Spanish · appointed 2014-10-01 · resigned 2015-03-25
- BOOTH, Martyn — director · British · appointed 2014-11-07 · resigned 2015-03-25
- BRUEN, John Kevin — director · Irish · appointed 2014-09-03 · resigned 2015-03-25
- CHATHAM, Antony Jonathan — director · British · appointed 2016-02-12 · resigned 2018-06-30
- CHRISTIE, Steve — director · British · appointed 2015-06-10 · resigned 2026-04-10
- CRAWFORD, Douglas Scott John — director · British · appointed 2017-09-14 · resigned 2020-03-25
- DUFFY, Marie Evelyne — director · British · appointed 2019-12-16 · resigned 2026-04-10
- FRY, Ian Richard — director · British · appointed 2015-03-25 · resigned 2015-12-18
- GEERE, Simon Boyd — director · British · appointed 2014-09-03 · resigned 2014-11-07
- HAWKINS, Emma Helen — director · British · appointed 2018-09-25 · resigned 2020-05-31
- HUNT, Roger Fraser — director · British · appointed 2015-03-25 · resigned 2026-04-10
- MARTIN, Craig — director · British · appointed 2015-03-25 · resigned 2019-12-16
- MCCONNELL, John Gerard — director · British · appointed 2015-06-10 · resigned 2022-01-19
- ROSS, Bruce — director · British · appointed 2015-06-10 · resigned 2017-09-13
- SORIA, Fidel Lopez — director · Spanish · appointed 2014-10-01 · resigned 2015-03-25

### Beneficial owners (Persons with Significant Control)

- [Ags Airports Limited](https://whiteintel.dev/entity/2da8709e-dac9-5257-80f9-e2ec4f026615) — 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/09202431
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09202431

## 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 PENSION TRUSTEE LIMITED** — https://whiteintel.dev/entity/7e1a9ee3-dbda-521c-ba2b-2a5f68fda1c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGS AIRPORTS PENSION TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/7e1a9ee3-dbda-521c-ba2b-2a5f68fda1c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e1a9ee3-dbda-521c-ba2b-2a5f68fda1c5._

_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"._