The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bushnell, Garth Stephen
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Bushnell, Guy Harvey
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Bushnell, Rachel Mary
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Mrs Rachel Mary Bushnell
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bushnell, Roderick Humphrey
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Mr Roderick Humphrey Bushnell
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bushnell, Angus Ross
    Director born in August 1993
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BISON MACHINERY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BISON MACHINERY HOLDINGS LTD
    Info
    Registered number 15949590
    St Albans Road, Industrial Estate, Stafford ST16 3DR
    Private Limited Company incorporated on 2024-09-11 (10 months). The company status is Active.
    CIF 0
  • BISON MACHINERY HOLDINGS LTD
    S
    Registered number 15949590
    Bison Machinery Limited, St Albans Road, Stafford, Staffordshire, United Kingdom, ST16 3DR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St Albans Road, Stafford, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,528,345 GBP2023-12-31
    Person with significant control
    2025-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.