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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 17
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Selda, John Peter
    Born in March 1951
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Smith, Michael Robert David
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 5
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2019-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Thompson, Timothy Joseph
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2007-10-12 ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Naumann, Alan
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Eisen, Ori
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Lewis, Robert Reese
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2009-07-15
    OF - Director → CIF 0
  • 11
    Floydd, William James Spencer
    Director born in February 1969
    Individual (162 offsprings)
    Officer
    2013-10-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 12
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2013-10-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 13
    Pape, Malcolm John
    Born in May 1979
    Individual (64 offsprings)
    Officer
    2018-07-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2007-09-06 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 15
    EXPERIAN LIMITED
    - now 00653331 02454812... (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 (54 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2007-09-06 ~ 2007-10-12
    OF - Nominee Director → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2007-09-06 ~ 2007-10-12
    OF - Nominee Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-10-17
NEWINCCO 765 LIMITED - 2007-10-12 06363227... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.