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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 15
  • 1
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (26 offsprings)
    Officer
    2018-07-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Naumann, Alan
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Floydd, William James Spencer
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2013-10-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    Lewis, Robert Reese
    Ceo Of The 51st Parameter, Inc born in September 1958
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2009-07-15
    OF - Director → CIF 0
  • 5
    Selda, John Peter
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Timothy Joseph
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ 2010-09-23
    OF - Director → CIF 0
  • 8
    Rutter, Colin James
    Director born in December 1965
    Individual (69 offsprings)
    Officer
    2013-10-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 9
    Eisen, Ori
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Pepper, Mark Edward
    Director born in February 1963
    Individual (124 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Michael Robert David
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-09-06 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2007-09-06 ~ 2007-10-12
    OF - Nominee Director → CIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2007-09-06 ~ 2007-10-12
    OF - Nominee Director → CIF 0
  • 15
    EXPERIAN LIMITED
    - now 00653331 04309355... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (53 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE 41ST PARAMETER, LTD.

Period: 2007-10-12 ~ 2020-10-17
Company number: 06363240
Registered names
THE 41ST PARAMETER, LTD. - Dissolved
NEWINCCO 765 LIMITED - 2007-10-12 06363214... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE 41ST PARAMETER, LTD.
    Info
    NEWINCCO 765 LIMITED - 2007-10-12
    Registered number 06363240
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 and dissolved on 2020-10-17 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.