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AG PEST MANAGEMENT LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-09-08
Legal form
ltd
Activity
01700
Registered office
2 Olympus Park Buisiness Centre Olympus Park, Quedgeley, Gloucester, Gloucestershire, GL2 4DH, England

AG PEST MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2003-09-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adrian Goughbeneficial owner 100%→AG PEST MANAGEMENT LIMITED
  2. 1GREENTHINK LTDbeneficial owner 100%→AG PEST MANAGEMENT LIMITED
  3. 1GREENTHINK LTDbeneficial owner 87.5%→AG PEST MANAGEMENT LIMITED
  4. 1Mr Adrian Goughbeneficial owner 87.5%→AG PEST MANAGEMENT LIMITED
  5. 2WORDINGHAM ASSETS LIMITEDbeneficial owner 100%→GREENTHINK LTD
  6. 2WORDINGHAM ASSETS LIMITEDbeneficial owner 87.5%→GREENTHINK LTD
  7. 3Mrs Genevieve Marie Wordinghambeneficial owner 50%→WORDINGHAM ASSETS LIMITED
  8. 3Mr Peter Michael Wordinghambeneficial owner 50%→WORDINGHAM ASSETS LIMITED
  9. 3Mr Peter Michael Wordinghambeneficial owner 50%→WORDINGHAM ASSETS LIMITED
  10. 3Mrs Genevieve Marie Wordinghambeneficial owner 50%→WORDINGHAM ASSETS LIMITED
  11. 3VERGO PEST MANAGEMENT LTDbeneficial owner 100%→WORDINGHAM ASSETS LIMITED
  12. 3Mr Peter Michael Wordinghambeneficial owner 37.5%→WORDINGHAM ASSETS LIMITED
  13. 3Mrs Genevieve Marie Wordinghambeneficial owner 37.5%→WORDINGHAM ASSETS LIMITED
  14. 3VERGO PEST MANAGEMENT LTDbeneficial owner 87.5%→WORDINGHAM ASSETS LIMITED
  15. 3Mrs Genevieve Marie Wordinghambeneficial owner 37.5%→WORDINGHAM ASSETS LIMITED
  16. 3Mr Peter Michael Wordinghambeneficial owner 37.5%→WORDINGHAM ASSETS LIMITED
  17. 4RENTOKIL INITIAL 1927 PLCbeneficial owner 100%→VERGO PEST MANAGEMENT LTD
  18. 4MITIE LIMITEDbeneficial owner 100%→VERGO PEST MANAGEMENT LTD
  19. 4Mitie Facilities Services Limitedbeneficial owner 87.5%→VERGO PEST MANAGEMENT LTD
  20. 4Rentokil Initial 1927 Plcbeneficial owner 87.5%→VERGO PEST MANAGEMENT LTD
  21. 4Terminix Global Holdings Incbeneficial owner 87.5%→VERGO PEST MANAGEMENT LTD
  22. 5RENTOKIL INITIAL PLCultimate parent→RENTOKIL INITIAL 1927 PLC
  23. 5MITIE HOLDINGS LIMITEDbeneficial owner 100%→MITIE LIMITED
  24. 5Mitie Holdings Limitedbeneficial owner 87.5%→MITIE LIMITED
  25. 5RENTOKIL INITIAL HOLDINGS LIMITEDbeneficial owner 100%→RENTOKIL INITIAL 1927 PLC
  26. 5Rentokil Initial Holdings Limitedbeneficial owner 87.5%→RENTOKIL INITIAL 1927 PLC
  27. 6RENTOKIL INITIAL PLCbeneficial owner 100%→RENTOKIL INITIAL HOLDINGS LIMITED
  28. 6Rentokil Initial Plcbeneficial owner 87.5%→RENTOKIL INITIAL HOLDINGS LIMITED
  29. 6Mitie Group Plcbeneficial owner 87.5%→MITIE HOLDINGS LIMITED
  30. 6MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner 87.5%→MITIE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04890122
Status
active
Type
ltd
Incorporated
2003-09-08
Registered office
2 Olympus Park Buisiness Centre Olympus Park, Quedgeley, Gloucester, Gloucestershire, GL2 4DH, England
SIC
01700
Officers · 2 active
  • ROHLANDT, Arno
    secretary · appt 2025-12-15
  • MOTT, Henry Michael St. John
    director · British · appt 2025-12-15
  • DUDEK, Adam(resigned)
    secretary · appt 2023-03-31
  • GOUGH, Christine(resigned)
    secretary · British · appt 2003-09-08
  • HAYNES, Eliot Phillip(resigned)
    secretary · appt 2024-11-01
  • GILDING, James Henry John(resigned)
    director · British · appt 2023-03-31
  • GOUGH, Adrian(resigned)
    director · British · appt 2003-09-08
  • GOUGH, Trevor(resigned)
    director · British · appt 2004-01-10
  • HAYNES, Eliot Phillip(resigned)
    director · British · appt 2025-05-30
  • WORDINGHAM, Genevieve Marie(resigned)
    director · British · appt 2020-12-01
  • WORDINGHAM, Peter Michael(resigned)
    director · British · appt 2020-12-01
Beneficial owners · PSC · 1 current
  • ■
    Greenthink Ltd
    corporate PSC · United Kingdom · since 2020-12-01 · trace owners →
    75–100% shares
  • ●
    Mr Adrian Gough
    individual PSC · United Kingdom · ceased 2020-12-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.