logo
explain how to read the page

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 3
  • 1
    Pepper, Mark Edward
    Director born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    CCN GROUP LIMITED - 1997-06-02
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Selda, John Peter
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Eisen, Ori
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Smith, Michael Robert David
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 5
    Rutter, Colin James
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 6
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Lewis, Robert Reese
    Ceo Of The 51st Parameter, Inc born in September 1958
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2009-07-15
    OF - Director → CIF 0
  • 8
    Naumann, Alan
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Thompson, Timothy Joseph
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-09-06 ~ 2007-10-12
    PE - Nominee Director → CIF 0
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-09-06 ~ 2013-11-22
    PE - Secretary → CIF 0
  • 12
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-09-06 ~ 2007-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE 41ST PARAMETER, LTD.

Previous name
NEWINCCO 765 LIMITED - 2007-10-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE 41ST PARAMETER, LTD.
    Info
    NEWINCCO 765 LIMITED - 2007-10-12
    Registered number 06363240
    icon of addressThe 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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