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 6
  • 1
    Lynch, Anna Marie
    Retired born in June 1952
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Finucane, Brendan Godfrey Eamonn
    Lawyer born in March 1952
    Individual (6 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Jane Elizabeth Bonnar
    Director Of Hospitality And Catering born in March 1955
    Individual (7 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Yorke, Robert John
    Managing Director born in July 1971
    Individual (19 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Eldred, Nicholas John
    Individual (17 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Holtam, Nicholas Roderick
    Clerk In Holy Orders born in August 1954
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Ruffer, Jane Mary
    Medical Practitioner born in March 1956
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 2
    Wilson, Marie Louise
    Chief Executive born in June 1965
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Bigley, Robert Hilton
    Chartered Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2018-11-27 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Goodman, Helen Catherine
    Mp For Bishop Auckland born in January 1958
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2015-08-05
    OF - Director → CIF 0
  • 5
    Rogers, Malcolm Austin
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2015-10-25 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Marmion, Myles Columba
    Finance Director born in July 1959
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Ruffer, Harriet Cecilia
    Fitness Instructor And Academic Researcher born in October 1990
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ 2024-10-02
    OF - Director → CIF 0
  • 8
    Ferrers, Robert William Saswalo, Earl
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2012-07-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Wolfe, Daniel Richard
    Director Of Communications And Development born in August 1972
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 10
    Mcdonnell Qc, John Beresford William
    Queen'S Counsel born in December 1940
    Individual
    Officer
    2012-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Nicholson, Sarah, Lady
    Director born in June 1947
    Individual
    Officer
    2012-04-10 ~ 2018-11-27
    OF - Director → CIF 0
  • 12
    Jones, Mark, Sir
    Director born in February 1951
    Individual
    Officer
    2012-04-10 ~ 2015-08-05
    OF - Director → CIF 0
  • 13
    Mcmanners, Robert, Dr
    Medical Practitioner/Postgrad born in July 1948
    Individual
    Officer
    2012-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Dean, Jane Elizabeth Bonnar
    Director Of Hospitality And Catering born in March 1955
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2022-04-24
    OF - Director → CIF 0
  • 15
    Chapman, Peter
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 16
    Turner, Nicholas Timothy
    Investment Manager born in December 1961
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2019-09-24
    OF - Director → CIF 0
  • 17
    Ruffer, Jonathan Garnier
    Investment Manager born in August 1951
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2018-06-30
    OF - Director → CIF 0
    2019-09-20 ~ 2024-09-02
    OF - Director → CIF 0
  • 18
    Riddell, Sarah, Lady
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2018-11-27
    OF - Director → CIF 0
  • 19
    Portal Welby, Justin, Right Reverend
    Bishop born in January 1956
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    15, St. James's Place, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-02-01 ~ 2012-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AUCKLAND PROJECT

Previous name
THE AUCKLAND CASTLE TRUST - 2018-10-29
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 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    58 Kingsway, Bishop Auckland, County Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -349,900 GBP2021-01-29
    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
    58 Kingsway, Bishop Auckland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    58 Kingsway, Bishop Auckland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ACT TRADING LIMITED - 2018-10-10
    58 Kingsway, Bishop Auckland, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SWINMADCO57 LIMITED - 2020-08-18
    58 Kingsway, Bishop Auckland, England
    Active Corporate (12 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ACT TRADING LIMITED - 2018-10-10
    58 Kingsway, Bishop Auckland, England
    Active Corporate (4 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.