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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 18
  • 1
    Rose, Sean Russell
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2002-02-13
    OF - Director → CIF 0
  • 2
    Harvey, Sarah Lesley
    Chief Financial Officer born in October 1975
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Harley, Justin
    Managing Director born in August 1967
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2016-02-18
    OF - Director → CIF 0
    Harley, Justin
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 4
    Furness, Mark
    Managing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Pepper, Alan Douglas
    Chief Financial Officer born in May 1968
    Individual (69 offsprings)
    Officer
    2018-02-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Rothbarth, Lynda Mary
    Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2002-11-19 ~ 2003-12-18
    OF - Director → CIF 0
    Rothbarth, Lynda Mary
    Accountant
    Individual (11 offsprings)
    Officer
    2002-11-19 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 7
    Nissen, Anthony Charles Francis
    Company Director born in November 1951
    Individual (35 offsprings)
    Officer
    2004-06-01 ~ 2016-02-18
    OF - Director → CIF 0
    Nissen, Anthony Charles Francis
    Company Director
    Individual (35 offsprings)
    Officer
    2008-01-03 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 8
    Theobalds, Tim Filmer
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    2016-02-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 9
    Knight, Andrew Stephen Bower
    Farmer born in November 1939
    Individual (26 offsprings)
    Officer
    2003-01-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 10
    Gillingham, Paul Anthony
    Director born in May 1932
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Powell, Darren Richard
    Technical Director born in August 1971
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2016-02-18
    OF - Director → CIF 0
  • 12
    Powell, Richard James
    Chairman born in June 1947
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2008-02-01
    OF - Director → CIF 0
    Powell, Richard James
    Chairman
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 13
    Nissen, Richard Peter
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    2003-01-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Goodwin, Gina
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 15
    Mckenzie, Christopher
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Secretary → CIF 0
  • 17
    ESSENSYS (UK) LIMITED
    - now 05959557
    ESSENSYS LTD - 2019-05-17 05959557 11780413... (more)
    Aldgate Tower, 7th Floor, 2 Leman Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    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
  • 18
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUBCREATE LIMITED

Period: 2014-11-18 ~ 2023-10-24
Company number: 03901278
Registered names
HUBCREATE LIMITED - Dissolved 06407526
RJMETIS LTD - 2014-11-18
R J METIS LTD - 2013-10-16
Standard Industrial Classification
58290 - Other Software Publishing

  • HUBCREATE LIMITED
    Info
    RJMETIS LTD - 2014-11-18
    R J METIS LTD - 2014-11-18
    METIS SOLUTIONS LIMITED - 2014-11-18
    Registered number 03901278
    Aldgate 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 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.