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 28
  • 1
    Coward, Russell David
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Coward, Russell David
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 2
    Jansen, Paul Mark
    Insurance Broker born in September 1963
    Individual (10 offsprings)
    Officer
    1996-06-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (25 offsprings)
    Officer
    1996-07-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Gaffney, Simon
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 5
    Matthews, Jonathan Peter
    Chief Operating Officer born in April 1969
    Individual (5 offsprings)
    Officer
    2015-08-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (25 offsprings)
    Officer
    1999-04-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Markham, Daniel
    Born in April 1987
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Bush, Lisa Jane
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 10
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (22 offsprings)
    Officer
    1996-07-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Foster, David
    Chief Financial Officer born in December 1974
    Individual (12 offsprings)
    Officer
    2016-05-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Loweth, James Paul
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2020-04-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    Kinch, David Patrick
    Individual (12 offsprings)
    Officer
    1996-06-21 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 15
    Sullivan, David
    Insurance Broker born in February 1940
    Individual (17 offsprings)
    Officer
    1996-07-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Beveridge, Hazel Etta
    Cfo born in April 1974
    Individual (7 offsprings)
    Officer
    2020-10-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2018-10-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 18
    Chipchase, Stephen Godfrey
    Individual (10 offsprings)
    Officer
    1996-07-17 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 19
    Nunn, Stephen John
    Insurance Broker born in March 1949
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 20
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (41 offsprings)
    Officer
    1999-01-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 21
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (42 offsprings)
    Officer
    2006-06-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 22
    Hastings, Kevin Maurice
    Insurance Broker born in September 1969
    Individual (11 offsprings)
    Officer
    1996-06-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Doherty, Darren Peter
    Broker born in September 1969
    Individual (19 offsprings)
    Officer
    2011-02-17 ~ 2018-02-23
    OF - Director → CIF 0
  • 24
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Secretary → CIF 0
  • 25
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1996-04-15 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 26
    PIONEER UNDERWRITING HOLDINGS LTD 07529986 07529401
    7 Bishopsgate, London, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1996-04-15 ~ 1996-06-21
    OF - Nominee Secretary → CIF 0
  • 28
    TALSEN HOLDINGS LIMITED
    - now 12073657
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29 12073657
    PIONEER MIDCO LTD - 2019-09-06
    Becket House, 36 Old Jewry, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TALSEN MARKET SERVICES LIMITED

Period: 2023-05-29 ~ now
Company number: 03185987
Registered names
TALSEN MARKET SERVICES LIMITED - now
DALEBERRY LIMITED - 1996-08-01
Standard Industrial Classification
65120 - Non-life Insurance

  • TALSEN MARKET SERVICES LIMITED
    Info
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2023-05-29
    JH INTERMEDIARIES LIMITED - 2023-05-29
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2023-05-29
    DALEBERRY LIMITED - 2023-05-29
    Registered number 03185987
    36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.