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 8
  • 1
    Zibelman, Audrey Ann
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Antony Brian
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Matthew Godfrey
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Sian Staples
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2019-08-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Wilder, Martijn Brian Daniel
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Mr Martijn Brian Daniel Wilder
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Orton, Paul Rylah
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Jane Margaret Wilder
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2019-08-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Jesudason, Robert
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Antony O'sullivan
    Born in February 1963
    Individual (16 offsprings)
    Person with significant control
    2019-03-19 ~ 2019-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POLLINATION GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • POLLINATION GLOBAL HOLDINGS LIMITED
    Info
    Registered number 11892654
    43 Whitfield Street, Level 2, London W1T 4HD
    Private Limited Company incorporated on 2019-03-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • POLLINATION GLOBAL HOLDINGS LIMITED
    S
    Registered number 11892654
    110 Fetter Lane, London, EC4A 1AY
    Limited By Shares in United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • POLLINATION GLOBAL HOLDINGS LIMITED
    S
    Registered number 11892654
    21, Gloucester Place, London, England, W1U 8HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED - 2021-12-15
    CLIMATE ASSET MANAGEMENT LIMITED - 2020-09-14
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-14 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    POLLINATION CAPITAL ADVISORS LIMITED - 2019-05-30
    43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,708,485 GBP2023-12-31
    Person with significant control
    2021-08-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    43 Whitfield Street, Level 2, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    POLLINATION INVESTMENT PARTNERS LIMITED - 2021-07-23
    43 Whitfield Street, Level 2, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.