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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
Active 3
  • 1
    Furness, Mark
    Managing Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harvey, Sarah Lesley
    Chief Financial Officer born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ESSENSYS LTD - 2019-05-17
    icon of addressAldgate Tower, 7th Floor, 2 Leman Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Rothbarth, Lynda Mary
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2003-12-18
    OF - Director → CIF 0
    Rothbarth, Lynda Mary
    Accountant
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 2
    Harley, Justin
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2016-02-18
    OF - Director → CIF 0
    Harley, Justin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 3
    Theobalds, Tim Filmer
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 4
    Goodwin, Gina
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Rose, Sean Russell
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2002-02-13
    OF - Director → CIF 0
  • 6
    Nissen, Richard Peter
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Knight, Andrew Stephen Bower
    Farmer born in November 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 8
    Pepper, Alan Douglas
    Chief Financial Officer born in May 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Powell, Darren Richard
    Technical Director born in August 1971
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2016-02-18
    OF - Director → CIF 0
  • 10
    Nissen, Anthony Charles Francis
    Company Director born in November 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2016-02-18
    OF - Director → CIF 0
    Nissen, Anthony Charles Francis
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 11
    Powell, Richard James
    Chairman born in June 1947
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2008-02-01
    OF - Director → CIF 0
    Powell, Richard James
    Chairman
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 12
    Mckenzie, Christopher
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Gillingham, Paul Anthony
    Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-19 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUBCREATE LIMITED

Previous names
RJMETIS LTD - 2014-11-18
METIS SOLUTIONS LIMITED - 2003-01-28
R J METIS LTD - 2013-10-16
Standard Industrial Classification
58290 - Other Software Publishing

  • HUBCREATE LIMITED
    Info
    RJMETIS LTD - 2014-11-18
    METIS SOLUTIONS LIMITED - 2014-11-18
    R J METIS LTD - 2014-11-18
    Registered number 03901278
    icon of addressAldgate Tower 7th Floor, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 and dissolved on 2023-10-24 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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