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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 6
  • 1
    Shanley, Fiona
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Stuart Craig Blakey
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    D'angelo, Frank
    Born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Lukies, Alastair David
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Emmanuel, Jeffrey
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Heyvaert, Paul Luc Robert
    Born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Goonan, Nathan, Mr.
    Group Executive Strategy & Innovation born in September 1979
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Brant, Mark Roger
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 3
    Roach Canning, Fiona Patricia
    Financial Services, Technology born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Sack, Brandon Matthew
    Investor born in September 1995
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Lee, Adam John
    Analyst born in October 1983
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 6
    Keeffe, Emmet
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2023-12-12
    OF - Director → CIF 0
  • 7
    Borg, Matthew
    Chief Financial Officer born in August 1983
    Individual
    Officer
    icon of calendar 2021-07-16 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Thwaite, John Paul
    Banker born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2024-03-11
    OF - Director → CIF 0
  • 9
    Keeley, Rupert
    Advisor And Director born in November 1957
    Individual
    Officer
    icon of calendar 2024-01-26 ~ 2024-11-26
    OF - Director → CIF 0
  • 10
    Lukies, Alastair David
    Entrepeneur born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Alastair David Lukies
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-05-30 ~ 2019-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Sweetland, Christopher
    Financial Services, Business & Banking Payments born in May 1980
    Individual
    Officer
    icon of calendar 2022-04-21 ~ 2023-12-12
    OF - Director → CIF 0
  • 12
    Mcnamara, Simon Anthony
    Group Chief Administrative Officer Rbs born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-07-28
    OF - Director → CIF 0
  • 13
    Gibbons, John Martin
    Financial Technology born in October 1959
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 14
    Rose-slade, Alison Marie
    Banker born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ 2020-01-16
    OF - Director → CIF 0
  • 15
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 54 offsprings)
    Person with significant control
    2019-10-30 ~ 2023-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POLLINATE NETWORKS LIMITED

Previous name
JUST BE GLOBAL LIMITED - 2019-01-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
68,502,463 GBP2021-12-31
39,999,004 GBP2020-12-31
Cash at bank and in hand
25,840,115 GBP2021-12-31
3,256 GBP2020-12-31
Current Assets
94,342,578 GBP2021-12-31
40,002,260 GBP2020-12-31
Net Current Assets/Liabilities
94,328,578 GBP2021-12-31
39,676,049 GBP2020-12-31
Total Assets Less Current Liabilities
94,328,579 GBP2021-12-31
39,676,050 GBP2020-12-31
Equity
Called up share capital
181 GBP2021-12-31
100 GBP2020-12-31
Share premium
94,689,855 GBP2021-12-31
40,003,233 GBP2020-12-31
Retained earnings (accumulated losses)
-361,457 GBP2021-12-31
-327,283 GBP2020-12-31
Equity
94,328,579 GBP2021-12-31
39,676,050 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-12-31
Investments in Group Undertakings
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
68,502,330 GBP2021-12-31
39,999,000 GBP2020-12-31
Other Debtors
Current
133 GBP2021-12-31
4 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
68,502,463 GBP2021-12-31
Amounts falling due within one year, Current
39,999,004 GBP2020-12-31
Trade Creditors/Trade Payables
Current
326,211 GBP2020-12-31
Other Creditors
Current
14,000 GBP2021-12-31
Related profiles found in government register
  • POLLINATE NETWORKS LIMITED
    Info
    JUST BE GLOBAL LIMITED - 2019-01-14
    Registered number 11387606
    icon of address120 Cannon Street 120 Cannon Street, London EC4N 6AS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-30 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • POLLINATE NETWORKS LIMITED
    S
    Registered number 11387606
    icon of address2nd Floor, 120 Old Broad Street, London, England, EC2N 1AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 120 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    592,247 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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