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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 4
  • 1
    Bingham, Tina Dawn
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Jasper, Andrew William
    Born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Peter John
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEden Project, Bodelva, Par, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2018-01-29
    OF - Director → CIF 0
    Harland, David Nicholas
    Director born in June 1976
    Individual (19 offsprings)
    icon of calendar 2020-05-01 ~ 2020-11-05
    OF - Director → CIF 0
    icon of calendar 2021-02-25 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Vyvyan, Ralph Ferrers Alexander, Sir
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Kendle, Anthony David, Dr
    Research Scientist born in November 1958
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 4
    Eyre, Richard Anthony
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Newey, Peter, Mr.
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2008-08-26
    OF - Director → CIF 0
  • 6
    Copisarow, Alcon Charles
    Company Chairman born in June 1920
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 1999-05-01
    OF - Director → CIF 0
  • 7
    Wilding, Dawn
    Chief Financial Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2025-08-15
    OF - Director → CIF 0
  • 8
    Cox, Peter Mark
    Finance Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2012-01-20
    OF - Director → CIF 0
    Cox, Peter Mark
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 9
    Wroe, Peter John
    Finance Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Gandhi, Sanjeev Ramesh
    Investment Management And Advisory born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Smit, Timothy Bartel
    Garden Restorer born in September 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2013-05-14
    OF - Director → CIF 0
    Smit, Timothy Bartel, Sir
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 12
    Maunder, Michael
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Walmsley, Andrew John
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2017-12-05
    OF - Director → CIF 0
  • 14
    Mccormick, Derrick
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2003-09-10
    OF - Director → CIF 0
  • 15
    Thoday, Peter Ralph
    Horticultural Consultant born in October 1934
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2000-09-09
    OF - Director → CIF 0
  • 16
    Seabright, Gordon
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2020-01-15
    OF - Director → CIF 0
  • 17
    Stanhope, Alan, Dr
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Mercer, John William
    Management Consultant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 19
    Prance, Ghillean Tolmie, Sir
    Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 20
    Ball, Jonathan
    Chartered Architect born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2000-06-05
    OF - Director → CIF 0
    Ball, Jonathan
    Chartered Architect
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 1998-09-16
    OF - Secretary → CIF 0
  • 21
    Fry, Simon David
    Financial Director born in November 1955
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Thurlby, Evelyn Dorothy
    Chief Executive Officer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-04 ~ 1999-06-10
    OF - Director → CIF 0
  • 23
    Carver, Maggie
    Board Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 24
    Boycott, Rosel Marie, Secretary
    Journalist born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 25
    Wilkinson, Geoffrey
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Hardaker, Peter Derek
    Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Peters, Andrew Philip
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 28
    Hampel, Peter Nicholas John
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 29
    Highfield, Ashley Gilroy Mark
    Advisor/Non-Executive Director born in October 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2021-06-18
    OF - Director → CIF 0
    icon of calendar 2023-05-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 30
    Edge, Lucy Kathryne
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 31
    Adderley, Katey
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2021-06-18
    OF - Director → CIF 0
  • 32
    Hill, Julie Elizabeth
    Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2012-07-16
    OF - Director → CIF 0
  • 33
    Sandbrook, John Richard
    Enviromental Consultant born in August 1946
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2003-11-04
    OF - Director → CIF 0
  • 34
    Bellamy, Simon James
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 35
    Hill, Kenneth Leslie
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2009-10-06
    OF - Director → CIF 0
  • 36
    Coley, Susan Gaynor
    Chartered Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2013-09-06
    OF - Director → CIF 0
    Coley, Susan Gaynor
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 37
    Jones, Mark Charles
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2005-02-28
    OF - Director → CIF 0
  • 38
    Meneer, David
    Dir Strategic Marketing born in July 1951
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 39
    Marshall, Angela
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 40
    White, Caroline Margaret
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 41
    Wilson, Christian Andrew Simpson
    Solicitor born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2021-06-18
    OF - Director → CIF 0
  • 42
    Mcalpine, Cullum
    Building Contractor born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2010-05-24
    OF - Director → CIF 0
  • 43
    Elworthy, George
    Operations Director born in December 1957
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2008-06-01
    OF - Director → CIF 0
  • 44
    Owers, Helen
    Non Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 45
    Donovan, Judith
    Business Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 46
    Carew Pole, John Richard Walter Reginald, Sir
    Farmer born in December 1938
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2001-06-05
    OF - Director → CIF 0
  • 47
    Browse, Philip Mcmillan
    Consultant born in December 1936
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2001-10-02
    OF - Director → CIF 0
  • 48
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-14 ~ 1996-12-02
    PE - Nominee Secretary → CIF 0
  • 49
    icon of addressEden Project, Bodelva, Bodelva, Par, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-14 ~ 1996-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDEN PROJECT LIMITED

Previous name
TAXTRADE LIMITED - 1997-07-17
Standard Industrial Classification
85590 - Other Education N.e.c.
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
Related profiles found in government register
  • EDEN PROJECT LIMITED
    Info
    TAXTRADE LIMITED - 1997-07-17
    Registered number 03278093
    icon of addressBodelva, Par, Cornwall PL24 2SG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • EDEN PROJECT LIMITED
    S
    Registered number 3278093
    icon of addressBodelva, Bodelva, Par, PL24 2SG
    UNITED KINGDOM
    CIF 1
  • EDEN PROJECT LIMITED
    S
    Registered number 3278093
    icon of addressDan James, Foundation Building, Bodelva, Cornwall, Bodelva, St Austell, Cornwall, England, PL24 2SG
    UNITED KINGDOM
    CIF 2
  • EDEN PROJECT COMPANY LIMITED
    S
    Registered number 03278093
    icon of addressBodelva, St Austell, Par, Cornwall, PL24 2SG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressHolywell 8-14 Bishop Street, Derry, Bt48 6pw, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -243 GBP2018-03-31
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of addressLowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 3 - Director → ME
  • 3
    D & A (1080) LIMITED - 2000-02-18
    icon of addressEden Project, Bodelva, Par, Cornwall
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    EDEN PROJECT BONDS PLC - 2021-03-24
    icon of addressEden Project, Par, Bodelva
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressBoldelva, Par, Cornwall
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CORNWALL TOGETHER LTD - 2013-05-23
    icon of addressEden Project, Bodelva, Par, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Eden Project, Bodelva, Par, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    3,216,276 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.