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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 5
  • 1
    Bush, Lisa Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Markham, Daniel
    Born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Coward, Russell David
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBecket House, 36 Old Jewry, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Loweth, James Paul
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Beveridge, Hazel Etta
    Cfo born in April 1974
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Nunn, Stephen John
    Insurance Broker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    Gaffney, Simon
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Matthews, Jonathan Peter
    Chief Operating Officer born in April 1969
    Individual
    Officer
    icon of calendar 2015-08-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Foster, David
    Chief Financial Officer born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 10
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 11
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 12
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 13
    Jansen, Paul Mark
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Hastings, Kevin Maurice
    Insurance Broker born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Doherty, Darren Peter
    Broker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ 2018-02-23
    OF - Director → CIF 0
  • 16
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 17
    Sullivan, David
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Coward, Russell David
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 19
    Chipchase, Stephen Godfrey
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-17 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 20
    Mcmellin, Andrew Neil
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 21
    Kinch, David Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 22
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-04-15 ~ 1996-06-21
    PE - Nominee Director → CIF 0
  • 23
    PIONEER UNDERWRITING HOLDINGS LTD
    icon of address7 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-17 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1996-04-15 ~ 1996-06-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALSEN MARKET SERVICES LIMITED

Previous names
DALEBERRY LIMITED - 1996-08-01
PIONEER WHOLESALE LIMITED - 2015-05-11
JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
JH INTERMEDIARIES LIMITED - 2013-04-18
PIONEER MARKET SERVICES LIMITED - 2023-05-29
Standard Industrial Classification
65120 - Non-life Insurance

  • TALSEN MARKET SERVICES LIMITED
    Info
    DALEBERRY LIMITED - 1996-08-01
    PIONEER WHOLESALE LIMITED - 1996-08-01
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 1996-08-01
    JH INTERMEDIARIES LIMITED - 1996-08-01
    PIONEER MARKET SERVICES LIMITED - 1996-08-01
    Registered number 03185987
    icon of address36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.