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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 James
    Born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 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
    Mr Russell David Coward
    Born in July 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Retief, Jennifer Ann
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 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 14
  • 1
    Beveridge, Hazel Etta
    Cfo born in April 1974
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Gaffney, Simon
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Springman, Paul William
    Insurance Consulting born in November 1951
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 4
    Foster, David
    Chief Financial Officer born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Birnie, Shelley Lynn
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    Douetil, Dane Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Jones, Jason Sebastian
    Non Exec Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Clark, Ian Edward
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Rayner, Graeme Scott
    Insurance Executive born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Vincent, Paul John
    Director born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Coward, Russell David
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 12
    Ferrier, Nicholas John
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2023-07-12
    OF - Director → CIF 0
  • 13
    Mcmellin, Andrew Neil
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    icon of address7 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-27 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TALSEN HOLDINGS LIMITED

Previous names
PIONEER MIDCO LTD - 2019-09-06
PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TALSEN HOLDINGS LIMITED
    Info
    PIONEER MIDCO LTD - 2019-09-06
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2019-09-06
    Registered number 12073657
    icon of address36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-27 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.