---
title: "TALSEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31a5437c-00a5-5da1-b02b-bb3d3f0ff925
json: https://whiteintel.dev/api/public/dossier/31a5437c-00a5-5da1-b02b-bb3d3f0ff925
identifier: oo:GB-COH-07529401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TALSEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07529401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31a5437c-00a5-5da1-b02b-bb3d3f0ff925  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31a5437c-00a5-5da1-b02b-bb3d3f0ff925  

## Ownership & control

### Owners / controllers

- **TALSEN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3f0e329-d9c0-583e-9a5f-1071cefe2ca1
- **Pioneer Underwriting Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50f57c61-223d-4876-92c6-9782646da600
- **TALSEN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3f0e329-d9c0-583e-9a5f-1071cefe2ca1

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07529401`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-02-14
- **Registered office:** 36 Old Jewry, London, EC2R 8DD, England
- **SIC:** 65120

### Officers

- BUSH, Lisa Jane — secretary · appointed 2020-10-30
- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2023-08-03
- COWARD, Russell David — director · British · appointed 2020-12-18
- MARKHAM, Daniel — director · British · appointed 2023-11-09
- COWARD, Russell David — secretary · appointed 2015-05-01 · resigned 2020-10-30
- HILLS, John James Fredrick — secretary · appointed 2011-02-14 · resigned 2014-04-30
- BEVERIDGE, Hazel Etta — director · British · appointed 2021-11-17 · resigned 2023-07-31
- BEVERIDGE, Hazel Etta — director · British · appointed 2020-12-11 · resigned 2020-12-11
- BEVERIDGE, Hazel Etta — director · British · appointed 2020-10-30 · resigned 2020-10-30
- BROWN, Eamon Stanley — director · British · appointed 2014-05-30 · resigned 2018-06-11
- CHAMPION-LAMPLUGH, Danielle Lucy — director · British · appointed 2013-05-29 · resigned 2013-11-05
- CLARK, Ian Edward — director · British · appointed 2014-05-30 · resigned 2020-10-30
- COWARD, Russell David — director · British · appointed 2020-10-30 · resigned 2020-10-30
- DOHERTY, Darren Peter — director · British · appointed 2011-02-14 · resigned 2018-02-23
- DOUETIL, Dane Jonathan, Dr — director · British · appointed 2013-11-11 · resigned 2020-10-30
- FOSTER, David — director · British · appointed 2016-04-08 · resigned 2020-03-27
- GAFFNEY, Simon — director · British · appointed 2018-05-14 · resigned 2020-01-20
- JONES, Jason Sebastian — director · British · appointed 2021-09-09 · resigned 2025-05-31
- MATTHEWS, Jonathan Peter — director · British · appointed 2013-08-01 · resigned 2015-12-01
- MCMELLIN, Andrew Neil — director · British · appointed 2018-10-16 · resigned 2020-12-18

### Beneficial owners (Persons with Significant Control)

- [Talsen Holdings Limited](https://whiteintel.dev/entity/b3f0e329-d9c0-583e-9a5f-1071cefe2ca1) — 75–100% shares · corporate PSC · England — since 2019-10-03
- [Pioneer Underwriting Holdings Limited](https://whiteintel.dev/entity/50f57c61-223d-4876-92c6-9782646da600) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-10-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07529401
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07529401

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TALSEN LIMITED** — https://whiteintel.dev/entity/31a5437c-00a5-5da1-b02b-bb3d3f0ff925 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALSEN LIMITED**. Human view: https://whiteintel.dev/entity/31a5437c-00a5-5da1-b02b-bb3d3f0ff925 · Structured JSON: https://whiteintel.dev/api/public/dossier/31a5437c-00a5-5da1-b02b-bb3d3f0ff925._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._