--- title: "TALSEN HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b3f0e329-d9c0-583e-9a5f-1071cefe2ca1 json: https://whiteintel.dev/api/public/dossier/b3f0e329-d9c0-583e-9a5f-1071cefe2ca1 identifier: oo:GB-COH-12073657 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TALSEN HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12073657` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b3f0e329-d9c0-583e-9a5f-1071cefe2ca1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3f0e329-d9c0-583e-9a5f-1071cefe2ca1 ## Ownership & control ### Owners / controllers - **Mr Russell David Coward** (beneficial owner) — 75% — https://whiteintel.dev/entity/52968559-17ec-537f-8f33-1e3a65c1ced5 - **Pioneer Underwriting Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50f57c61-223d-4876-92c6-9782646da600 - **Mr Russell David Coward** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b60073e4-1eea-4180-b78b-eb83e5be28b8 ### Holdings / subsidiaries - **TALSEN MARKET SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f4bf254-aa65-52b7-9dbd-4aca9a933d06 - **CALLIDUS HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/338db6e7-f2e1-5906-9dad-7a598b76f90c - **TALSEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31a5437c-00a5-5da1-b02b-bb3d3f0ff925 - **PIONEER NORTH AMERICA PL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4d88c98-18ce-56e6-9d40-fd1136cbf7bb - **TALSEN SERVICE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ecb2e93d-c832-5619-a1ca-dd649eef6ad2 - **TALSEN SERVICE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecb2e93d-c832-5619-a1ca-dd649eef6ad2 - **CALLIDUS HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/338db6e7-f2e1-5906-9dad-7a598b76f90c - **TALSEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31a5437c-00a5-5da1-b02b-bb3d3f0ff925 - **TALSEN MARKET SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f4bf254-aa65-52b7-9dbd-4aca9a933d06 - **PIONEER NORTH AMERICA PL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4d88c98-18ce-56e6-9d40-fd1136cbf7bb ### UBO chain (walk to the ultimate owner) A **13-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:** `12073657` - **Status:** active - **Type:** ltd - **Incorporated:** 2019-06-27 - **Registered office:** 36 Old Jewry, London, EC2R 8DD, England - **SIC:** 70100 ### 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 2020-10-30 - MARKHAM, Daniel James — director · British · appointed 2022-09-27 - RETIEF, Jennifer Ann — director · South African · appointed 2022-01-05 - COWARD, Russell David — secretary · appointed 2019-06-27 · resigned 2020-10-30 - BEVERIDGE, Hazel Etta — director · British · appointed 2020-10-30 · resigned 2023-07-31 - BIRNIE, Shelley Lynn — director · South African · appointed 2022-01-05 · resigned 2022-09-26 - CLARK, Ian Edward — director · British · appointed 2019-06-27 · resigned 2020-10-30 - DOUETIL, Dane Jonathan — director · British · appointed 2019-06-27 · resigned 2020-10-30 - FERRIER, Nicholas John — director · British · appointed 2022-09-27 · resigned 2023-07-12 - FOSTER, David — director · British · appointed 2019-06-27 · resigned 2020-03-27 - GAFFNEY, Simon — director · British · appointed 2019-06-27 · resigned 2020-01-20 - JONES, Jason Sebastian — director · British · appointed 2020-12-01 · resigned 2025-05-31 - MCMELLIN, Andrew Neil — director · British · appointed 2019-06-27 · resigned 2020-10-30 - RAYNER, Graeme Scott — director · British · appointed 2019-06-27 · resigned 2020-05-29 - SPRINGMAN, Paul William — director · American · appointed 2019-06-27 · resigned 2020-03-17 - VINCENT, Paul John — director · British · appointed 2019-06-27 · resigned 2019-11-30 ### Beneficial owners (Persons with Significant Control) - Mr Russell David Coward — 50–75% shares · individual PSC · England — since 2020-10-30 - [Pioneer Underwriting Holdings Ltd](https://whiteintel.dev/entity/50f57c61-223d-4876-92c6-9782646da600) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-10-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12073657 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12073657 ## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/b3f0e329-d9c0-583e-9a5f-1071cefe2ca1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TALSEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b3f0e329-d9c0-583e-9a5f-1071cefe2ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3f0e329-d9c0-583e-9a5f-1071cefe2ca1._ _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"._