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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coward, Russell David

    Related profiles found in government register
  • Coward, Russell David

    Registered addresses and corresponding companies
    • 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR

      IIF 1
    • 7 Bishopsgate, London, EC2N 3AR

      IIF 2 IIF 3 IIF 4
    • 7 Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 5 IIF 6
    • 156, C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN, England

      IIF 7
  • Coward, Russell David
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coward, Russell David
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR

      IIF 19
    • 7, Bishopsgate, London, EC2N 3AR

      IIF 20
  • Mr Russell David Coward
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 36, Old Jewry, London, EC2R 8DD, England

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    CALLIDUS HOLDING COMPANY LIMITED
    14609452
    36 Old Jewry, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 12 - Director → ME
  • 2
    CALLIDUS LCM SERVICES LIMITED
    13532557
    36 Old Jewry, London, England
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ now
    IIF 11 - Director → ME
  • 3
    CALLIDUS SECRETARIES LIMITED
    06327030
    36 Old Jewry, London, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 8 - Director → ME
  • 4
    CALLIDUS SOLUTIONS LIMITED
    09939234 04983134
    Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 17 - Director → ME
  • 5
    LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
    - now 10985238
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-03-19 ~ now
    IIF 16 - Director → ME
  • 6
    PIONEER NORTH AMERICA PL LIMITED
    08701753
    36 Old Jewry, London, England
    Active Corporate (15 parents)
    Officer
    2020-10-30 ~ now
    IIF 10 - Director → ME
    2015-05-01 ~ 2020-10-30
    IIF 2 - Secretary → ME
  • 7
    PIONEER UNDERWRITING HOLDINGS LTD
    07529986 07529401
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2020-10-30 ~ 2020-10-30
    IIF 19 - Director → ME
    2015-05-01 ~ 2022-02-01
    IIF 7 - Secretary → ME
    2015-05-01 ~ 2020-10-30
    IIF 1 - Secretary → ME
  • 8
    TALSEN HOLDINGS LIMITED
    - now 12073657
    PIONEER UNDERWRITERS HOLDING COMPANY LTD
    - 2023-05-29 12073657
    PIONEER MIDCO LTD
    - 2019-09-06 12073657
    36 Old Jewry, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2020-10-30 ~ now
    IIF 13 - Director → ME
    2019-06-27 ~ 2020-10-30
    IIF 5 - Secretary → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    TALSEN LIMITED
    - now 07529401
    PIONEER UNDERWRITING LTD
    - 2023-05-29 07529401 07529986
    36 Old Jewry, London, England
    Active Corporate (24 parents)
    Officer
    2020-10-30 ~ 2020-10-30
    IIF 20 - Director → ME
    2020-12-18 ~ now
    IIF 14 - Director → ME
    2015-05-01 ~ 2020-10-30
    IIF 3 - Secretary → ME
  • 10
    TALSEN MARKET SERVICES LIMITED
    - now 03185987
    PIONEER MARKET SERVICES LIMITED
    - 2023-05-29 03185987
    PIONEER WHOLESALE LIMITED
    - 2015-05-11 03185987
    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)
    Officer
    2020-10-30 ~ now
    IIF 15 - Director → ME
    2015-05-01 ~ 2020-10-30
    IIF 6 - Secretary → ME
  • 11
    TALSEN SERVICE COMPANY LIMITED
    - now 08743735
    PIONEER SERVICE COMPANY LIMITED
    - 2023-05-29 08743735
    36 Old Jewry, London, England
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ now
    IIF 9 - Director → ME
    2015-05-01 ~ 2020-10-30
    IIF 4 - Secretary → ME
  • 12
    ZLMF CORPORATE MEMBER LIMITED
    16712940
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-12 ~ now
    IIF 18 - Director → ME

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