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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
Active 2
  • 1
    Nurminen, Martti Tapani
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    PROCSERVE HOLDINGS LIMITED - 2015-07-16
    PA ATTAIN LIMITED - 2006-05-25
    BUYSCREEN HOLDINGS LIMITED - 2006-06-15
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Johnson, Veera Venkata Sathyavathi
    Senior Partner born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Tykkylainen, Vesa Tapio
    Ceo born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Rosenlew, Niclas
    Chief Financial Officer born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    TihilÄ, Esa Erkki
    Chief Executive born in December 1964
    Individual
    Officer
    icon of calendar 2015-04-08 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    Mantyniemi, Tuija Irmeli
    Vp Group Controlling born in May 1965
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Hirtzel, Simon George Michael
    Accountant born in June 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 8
    Grant, Amabel Bonita Wendy
    Company Executive born in September 1966
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Janjuah, Kully
    Company Director born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2015-04-08
    OF - Director → CIF 0
  • 10
    Clifford, Nigel Richard
    Chief Executive Officer born in June 1959
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2015-04-08
    OF - Director → CIF 0
  • 11
    Andersen, Klaus
    Ceo born in March 1964
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2023-01-19
    OF - Director → CIF 0
  • 12
    Haynes, Christopher John Latimer
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2015-04-08
    OF - Director → CIF 0
  • 13
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 14
    Knox, Jim
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2012-02-27
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-17 ~ 2005-01-11
    PE - Nominee Director → CIF 0
  • 16
    PROCSERVE HOLDINGS LIMITED - 2015-07-16
    PA ATTAIN LIMITED - 2006-05-25
    BUYSCREEN HOLDINGS LIMITED - 2006-06-15
    icon of address90, Fetter Lane, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-17 ~ 2005-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASWARE SHARED SERVICES LIMITED

Previous names
PA SHARED SERVICES LIMITED - 2007-06-27
LAUNCHBOOK LIMITED - 2005-05-20
PROCSERVE SHARED SERVICES LIMITED - 2015-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BASWARE SHARED SERVICES LIMITED
    Info
    PA SHARED SERVICES LIMITED - 2007-06-27
    LAUNCHBOOK LIMITED - 2007-06-27
    PROCSERVE SHARED SERVICES LIMITED - 2007-06-27
    Registered number 05234104
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.