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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Ferrers, Robert William Saswalo, Earl
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2012-07-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Neville, Robert
    Born in April 1965
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Riddell, Sarah, Lady
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Wolfe, Daniel Richard
    Director Of Communications And Development born in August 1972
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 5
    Eldred, Nicholas John
    Individual (41 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcdonnell Qc, John Beresford William
    Born in December 1940
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Goodman, Helen Catherine
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2012-04-10 ~ 2015-08-05
    OF - Director → CIF 0
  • 8
    Dean, Jane Elizabeth Bonnar
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
    Dean, Jane Elizabeth Bonnar
    Director Of Hospitality And Catering born in March 1955
    Individual (12 offsprings)
    2016-04-25 ~ 2022-04-24
    OF - Director → CIF 0
  • 9
    Nicholson, Sarah, Lady
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2012-04-10 ~ 2018-11-27
    OF - Director → CIF 0
  • 10
    Scott, Jennifer Anne
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Bigley, Robert Hilton
    Chartered Accountant born in April 1959
    Individual (60 offsprings)
    Officer
    2018-11-27 ~ 2022-12-06
    OF - Director → CIF 0
  • 12
    Downshire, Arthur Francis Nicholas Wills, Lord
    Born in February 1959
    Individual (36 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Marie Louise
    Chief Executive born in June 1965
    Individual (10 offsprings)
    Officer
    2018-07-09 ~ 2018-09-20
    OF - Director → CIF 0
  • 14
    Finucane, Brendan Godfrey Eamonn
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 15
    Turner, Nicholas Timothy
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2015-07-02 ~ 2019-09-24
    OF - Director → CIF 0
  • 16
    Yorke, Robert John
    Born in July 1971
    Individual (22 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 17
    Ruffer, Jane Mary
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 18
    Ruffer, Harriet Cecilia
    Fitness Instructor And Academic Researcher born in October 1990
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ 2024-10-02
    OF - Director → CIF 0
  • 19
    Mcmanners, Robert, Dr
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Rogers, Malcolm Austin
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2015-10-25 ~ 2021-09-16
    OF - Director → CIF 0
  • 21
    Jones, Mark, Sir
    Born in February 1951
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2015-08-05
    OF - Director → CIF 0
  • 22
    Portal Welby, Justin, Right Reverend
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Marmion, Myles Columba
    Finance Director born in July 1959
    Individual (28 offsprings)
    Officer
    2019-11-28 ~ 2025-04-22
    OF - Director → CIF 0
  • 24
    Holtam, Nicholas Roderick
    Born in August 1954
    Individual (14 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 25
    Ruffer, Jonathan Garnier
    Born in August 1951
    Individual (25 offsprings)
    Officer
    2012-02-01 ~ 2018-06-30
    OF - Director → CIF 0
    Ruffer, Jonathan Garnier
    Investment Manager born in August 1951
    Individual (25 offsprings)
    2019-09-20 ~ 2024-09-02
    OF - Director → CIF 0
  • 26
    Chapman, Peter
    Individual (12 offsprings)
    Officer
    2012-04-10 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 27
    Bell, Victoria Jill
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 28
    Layfield, Judith Eva
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 29
    Lynch, Anna Marie
    Retired born in June 1952
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    S.J.P. SECRETARIES LIMITED
    05313745
    15, St. James's Place, London, England
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2012-02-01 ~ 2012-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AUCKLAND PROJECT

Period: 2018-10-29 ~ now
Company number: 07931440
Registered names
THE AUCKLAND PROJECT - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Related profiles found in government register
  • THE AUCKLAND PROJECT
    Info
    THE AUCKLAND CASTLE TRUST - 2018-10-29
    Registered number 07931440
    58 Kingsway, Bishop Auckland DL14 7JF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-02-01 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • THE AUCKLAND PROJECT
    S
    Registered number 07931440
    58, Kingsway, Bishop Auckland, County Durham, DL14 7JF
    Private Company Limited By Guarantee in The Registrar Of Companies For England And Wales, Uk
    CIF 1
  • THE AUCKLAND PROJECT
    S
    Registered number 07931440
    58, Kingsway, Bishop Auckland, United Kingdom, DL14 7JF
    Private Limited Company By Guarantee Without Share in Companies House, United Kingdom
    CIF 2 CIF 3
  • THE AUCKLAND PROJECT
    S
    Registered number 07931440
    Auckland Castle, Market Place, Bishop Auckland, County Durham, England, DL14 7NR
    Company Limited By Guarantee in England And Wales, England
    CIF 4
  • THE AUCKLAND PROJECT
    S
    Registered number 07931440
    Vinovium House, Saddler Street, Bishop Auckland, England, DL14 7BH
    Company Limited By Guarantee in England And Wales Companies House, England
    CIF 5
  • THE AUCKLAND PROJECT
    S
    Registered number 07931440
    Vinovium House, Saddler Street, Bishop Auckland, United Kingdom
    Private Limited Company By Guarantee Without Share in Companies House, England & Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    PARK HEAD LEISURE LTD
    06465097
    58 Kingsway, Bishop Auckland, County Durham, England
    Active Corporate (14 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TAP GEOTHERMAL LIMITED
    13558695
    58 Kingsway, Bishop Auckland, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TAP SOLAR LIMITED
    13555247
    58 Kingsway, Bishop Auckland, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TAP TRADING LIMITED
    - now 08148123
    ACT TRADING LIMITED
    - 2018-10-10 08148123
    58 Kingsway, Bishop Auckland, England
    Active Corporate (14 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-07-19 ~ 2020-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WEARDALE RAILWAY LIMITED
    - now 12392050 02823284... (more)
    SWINMADCO57 LIMITED
    - 2020-08-18 12392050
    58 Kingsway, Bishop Auckland, England
    Active Corporate (17 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.