THE BUSHING COMPANY LIMITED
THE BUSHING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00239047, and its current status with Companies House is active. The company was incorporated on 27 April 1929 and lists its registered address as London, United Kingdom. 2 shareholders are on record for THE BUSHING COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Shareholders of THE BUSHING COMPANY LIMITED
Two shareholders are currently on record for THE BUSHING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE POWER ENGINEERING PLC, holding 100% — a majority holding — followed by SPARE IPG 32 LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROLLS-ROYCE POWER ENGINEERING PLC | 100% | Companies House | |
| SPARE IPG 32 LTD | 0% | Companies House |
Officers
5
Directors and officers of THE BUSHING COMPANY LIMITED
One of the 5 officer records shown for THE BUSHING COMPANY LIMITED is a current appointment, filed with Companies House. Matthew Conacher (appointed 2025-04-22) serves as Director. The remaining 4 records shown (Karen Waldron, Andrew Harvey-Wrate and 2 others) are former appointments that have since been resigned. Management authority at THE BUSHING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of THE BUSHING COMPANY LIMITED
THE BUSHING COMPANY LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. The full chain up to ROLLS-ROYCE HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE BUSHING COMPANY LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
ROLLS-ROYCE HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns THE BUSHING COMPANY LIMITED?
Two shareholders are currently on record for THE BUSHING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE POWER ENGINEERING PLC, holding 100% — a majority holding — followed by SPARE IPG 32 LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE BUSHING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE BUSHING COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE BUSHING COMPANY LIMITED have on record?
2 shareholders are shown on record for THE BUSHING COMPANY LIMITED.
What is THE BUSHING COMPANY LIMITED's company registration number?
THE BUSHING COMPANY LIMITED's registration number is 00239047, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE BUSHING COMPANY LIMITED still an active company?
THE BUSHING COMPANY LIMITED's status on Companies House is listed as active.
When was THE BUSHING COMPANY LIMITED incorporated?
THE BUSHING COMPANY LIMITED was incorporated on 27 April 1929, according to Companies House.
What is THE BUSHING COMPANY LIMITED's registered address?
The registered address on file for THE BUSHING COMPANY LIMITED is London, United Kingdom.
What legal structure is THE BUSHING COMPANY LIMITED registered as?
THE BUSHING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE BUSHING COMPANY LIMITED?
One of the 5 officer records shown for THE BUSHING COMPANY LIMITED is a current appointment, filed with Companies House. Matthew Conacher (appointed 2025-04-22) serves as Director. The remaining 4 records shown (Karen Waldron, Andrew Harvey-Wrate and 2 others) are former appointments that have since been resigned. Management authority at THE BUSHING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE BUSHING COMPANY LIMITED have a parent company or subsidiaries?
THE BUSHING COMPANY LIMITED sits 4 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to THE BUSHING COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BUSHING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE BUSHING COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE BUSHING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.