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 6
  • 1
    Bush, Lisa Jane
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - secretary → CIF 0
  • 2
    Coward, Russell David
    Company Director born in July 1974
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ now
    OF - director → CIF 0
    Mr Russell David Coward
    Born in July 1974
    Individual (10 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 3
    Markham, Daniel James
    Chief Operations Officer born in April 1987
    Individual (9 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 4
    Jones, Jason Sebastian
    Non Exec Director born in October 1971
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 5
    Retief, Jennifer Ann
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - director → CIF 0
  • 6
    36, Old Jewry, London, United Kingdom
    Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2023-08-03 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Birnie, Shelley Lynn
    Director born in August 1960
    Individual
    Officer
    2022-01-05 ~ 2022-09-26
    OF - director → CIF 0
  • 2
    Douetil, Dane Jonathan
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2020-10-30
    OF - director → CIF 0
  • 3
    Coward, Russell David
    Individual (10 offsprings)
    Officer
    2019-06-27 ~ 2020-10-30
    OF - secretary → CIF 0
  • 4
    Rayner, Graeme Scott
    Insurance Executive born in May 1969
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ 2020-05-29
    OF - director → CIF 0
  • 5
    Gaffney, Simon
    Director born in August 1968
    Individual
    Officer
    2019-06-27 ~ 2020-01-20
    OF - director → CIF 0
  • 6
    Beveridge, Hazel Etta
    Cfo born in April 1974
    Individual
    Officer
    2020-10-30 ~ 2023-07-31
    OF - director → CIF 0
  • 7
    Foster, David
    Chief Financial Officer born in December 1974
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2020-03-27
    OF - director → CIF 0
  • 8
    Clark, Ian Edward
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2020-10-30
    OF - director → CIF 0
  • 9
    Mcmellin, Andrew Neil
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2020-10-30
    OF - director → CIF 0
  • 10
    Springman, Paul William
    Insurance Consulting born in November 1951
    Individual
    Officer
    2019-06-27 ~ 2020-03-17
    OF - director → CIF 0
  • 11
    Ferrier, Nicholas John
    Director born in September 1969
    Individual
    Officer
    2022-09-27 ~ 2023-07-12
    OF - director → CIF 0
  • 12
    Vincent, Paul John
    Director born in January 1966
    Individual (18 offsprings)
    Officer
    2019-06-27 ~ 2019-11-30
    OF - director → CIF 0
  • 13
    7 Bishopsgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2019-06-27 ~ 2020-10-30
    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

TALSEN HOLDINGS LIMITED

Previous names
PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
PIONEER MIDCO LTD - 2019-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TALSEN HOLDINGS LIMITED
    Info
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    PIONEER MIDCO LTD - 2019-09-06
    Registered number 12073657
    36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2019-06-27 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PIONEER UNDERWRITERS HOLDING COMPANY LTD
    S
    Registered number 12073657
    36, Old Jewry, London, United Kingdom, EC2R 8DD
    Limited By Shares S.60 in Companies House, United Kingdom
    CIF 1
  • PIONEER UNDERWRITERS HOLDING COMPANY LIMITED
    S
    Registered number 12073657
    7 Bishopsgate, 7 Bishopsgate, London, United Kingdom, EC2N 3AR
    Private Company Limited By Shares in Uk Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    36 Old Jewry, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-30 ~ 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
  • 2
    36 Old Jewry, London, England
    Corporate (4 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PIONEER UNDERWRITING LTD - 2023-05-29
    36 Old Jewry, London, England
    Corporate (6 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Corporate (5 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PIONEER SERVICE COMPANY LIMITED - 2023-05-29
    36 Old Jewry, London, England
    Corporate (5 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 4 - 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.