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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 24
  • 1
    Coward, Russell David
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Coward, Russell David
    Company Director born in July 1974
    Individual (12 offsprings)
    2020-10-30 ~ 2020-10-30
    OF - Director → CIF 0
    Coward, Russell David
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 2
    Gaffney, Simon
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Matthews, Jonathan Peter
    Chief Operating Officer born in April 1969
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Markham, Daniel
    Born in April 1987
    Individual (10 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Bush, Lisa Jane
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Brown, Eamon Stanley
    Director born in June 1956
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Stout, Andrew George
    None Supplied born in August 1954
    Individual (6 offsprings)
    Officer
    2011-02-14 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    Foster, David
    Chief Financial Officer born in December 1974
    Individual (12 offsprings)
    Officer
    2016-04-08 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Rayner, Graeme Scott
    Insurance Executive born in May 1969
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Hills, John James Fredrick
    Individual (38 offsprings)
    Officer
    2011-02-14 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 11
    Clark, Ian Edward
    Director born in February 1960
    Individual (26 offsprings)
    Officer
    2014-05-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Douetil, Dane Jonathan, Dr
    None Supplied born in July 1960
    Individual (41 offsprings)
    Officer
    2013-11-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Monk, Joseph Charles
    Actuary born in September 1972
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    Springman, Paul William
    Insurance Consulting born in November 1951
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ 2020-03-17
    OF - Director → CIF 0
  • 15
    Beveridge, Hazel Etta
    Cfo born in April 1974
    Individual (7 offsprings)
    Officer
    2020-10-30 ~ 2020-10-30
    OF - Director → CIF 0
    Beveridge, Hazel Etta
    Director born in April 1974
    Individual (7 offsprings)
    2020-12-11 ~ 2020-12-11
    OF - Director → CIF 0
    2021-11-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2018-10-16 ~ 2020-12-18
    OF - Director → CIF 0
  • 17
    Champion-lamplugh, Danielle Lucy
    None Supplied born in August 1978
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2013-11-05
    OF - Director → CIF 0
  • 18
    Vincent, Paul John
    Director born in January 1966
    Individual (42 offsprings)
    Officer
    2011-02-14 ~ 2019-10-08
    OF - Director → CIF 0
  • 19
    Taylor, John Maxwell Percy
    Director born in March 1948
    Individual (39 offsprings)
    Officer
    2013-08-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Doherty, Darren Peter
    Director born in September 1969
    Individual (19 offsprings)
    Officer
    2011-02-14 ~ 2018-02-23
    OF - Director → CIF 0
  • 21
    Jones, Jason Sebastian
    Director born in October 1971
    Individual (14 offsprings)
    Officer
    2021-09-09 ~ 2025-05-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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 - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALSEN LIMITED

Period: 2023-05-29 ~ now
Company number: 07529401
Registered names
TALSEN LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • TALSEN LIMITED
    Info
    PIONEER UNDERWRITING LTD - 2023-05-29
    Registered number 07529401
    36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-14 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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