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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 18
  • 1
    Ferrier, Nicholas John
    Born in September 1969
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Beveridge, Hazel Etta
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2020-10-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2019-06-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Markham, Daniel James
    Born in April 1987
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Bush, Lisa Jane
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    2019-06-27 ~ 2020-10-30
    OF - Secretary → CIF 0
    Mr Russell David Coward
    Born in July 1974
    Individual (12 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Gaffney, Simon
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    Vincent, Paul John
    Born in January 1966
    Individual (42 offsprings)
    Officer
    2019-06-27 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Springman, Paul William
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 10
    Clark, Ian Edward
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2019-06-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Foster, David
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2019-06-27 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Rayner, Graeme Scott
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2019-06-27 ~ 2020-05-29
    OF - Director → CIF 0
  • 13
    Birnie, Shelley Lynn
    Born in August 1960
    Individual (1 offspring)
    Officer
    2022-01-05 ~ 2022-09-26
    OF - Director → CIF 0
  • 14
    Jones, Jason Sebastian
    Non Exec Director born in October 1971
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 15
    Retief, Jennifer Ann
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Douetil, Dane Jonathan
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2019-06-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    PIONEER UNDERWRITING HOLDINGS LTD
    07529986 07529401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2023-08-30
    7 Bishopsgate, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2019-06-27 ~ 2020-10-30
    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
  • 18
    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
parent relation
Company in focus

TALSEN HOLDINGS LIMITED

Period: 2023-05-29 ~ now
Company number: 12073657
Registered names
TALSEN HOLDINGS LIMITED - now
PIONEER MIDCO LTD - 2019-09-06
Recent 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 - 2023-05-29
    Registered number 12073657
    36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-27 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • TALSEN HOLDINGS LIMITED
    S
    Registered number 12073657
    36, Old Jewry, London, United Kingdom, EC2R 8DD
    Limited By Shares S.60 in Companies House, United Kingdom
    CIF 1
  • TALSEN HOLDINGS LIMITED
    S
    Registered number 12073657
    Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2 CIF 3
  • TALSEN HOLDINGS LIMITED
    S
    Registered number 12073657
    Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Private Company Limited By Shares in Uk Companies House, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CALLIDUS HOLDING COMPANY LIMITED
    14609452
    36 Old Jewry, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PIONEER NORTH AMERICA PL LIMITED
    08701753
    36 Old Jewry, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    TALSEN LIMITED
    - now 07529401
    PIONEER UNDERWRITING LTD
    - 2023-05-29 07529401 07529986
    36 Old Jewry, London, England
    Active Corporate (24 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TALSEN MARKET SERVICES LIMITED
    - now 03185987
    PIONEER MARKET SERVICES LIMITED
    - 2023-05-29 03185987
    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
    Active Corporate (28 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    TALSEN SERVICE COMPANY LIMITED
    - now 08743735
    PIONEER SERVICE COMPANY LIMITED
    - 2023-05-29 08743735
    36 Old Jewry, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.