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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
    Kurtz, Jason Mark
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Johnson, Veera Venkata Sathyavathi
    Senior Partner born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 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
    Chief Financial Officer born in June 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-07-07
    OF - Director → CIF 0
    Hirtzel, Simon George Michael
    Accountant born in June 1967
    Individual (23 offsprings)
    icon of calendar 2006-07-07 ~ 2006-08-01
    OF - Director → CIF 0
    icon of calendar 2006-08-31 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Grant, Amabel Bonita Wendy
    Company Executive born in September 1966
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2016-12-19
    OF - Director → CIF 0
  • 9
    Cooksey, David, Sir
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Janjuah, Kully
    Company Director born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-08-01
    OF - Director → CIF 0
    icon of calendar 2006-08-31 ~ 2015-04-08
    OF - Director → CIF 0
  • 11
    Stapleton, Martin Gordon Robert
    Born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2015-04-08
    OF - Director → CIF 0
  • 12
    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
  • 13
    Andersen, Klaus
    Ceo born in March 1964
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2023-01-19
    OF - Director → CIF 0
  • 14
    Haynes, Christopher John Latimer
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2015-04-08
    OF - Director → CIF 0
  • 15
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 16
    Murray, Ian
    Management Consultant born in August 1958
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2009-01-28
    OF - Director → CIF 0
  • 17
    Knox, Jim
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2012-02-27
    OF - Director → CIF 0
  • 18
    Potter, Carl John
    Manager born in July 1959
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2006-08-01
    OF - Director → CIF 0
    icon of calendar 2006-08-31 ~ 2007-11-27
    OF - Director → CIF 0
  • 19
    icon of addressLinnoitustie 2, Building Cello, P.o. Box 97, Espoo, Finland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BASWARE HOLDINGS LIMITED

Previous names
PROCSERVE HOLDINGS LIMITED - 2015-07-16
PA ATTAIN LIMITED - 2006-05-25
BUYSCREEN HOLDINGS LIMITED - 2006-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BASWARE HOLDINGS LIMITED
    Info
    PROCSERVE HOLDINGS LIMITED - 2015-07-16
    PA ATTAIN LIMITED - 2015-07-16
    BUYSCREEN HOLDINGS LIMITED - 2015-07-16
    Registered number 05732676
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BASWARE HOLDINGS LIMITED
    S
    Registered number 05732676
    icon of address12, New Fetter Lane, London, England, EC4A 1JP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BASWARE HOLDINGS LIMITED
    S
    Registered number 05732676
    icon of address12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PA SHARED SERVICES LIMITED - 2007-06-27
    LAUNCHBOOK LIMITED - 2005-05-20
    PROCSERVE SHARED SERVICES LIMITED - 2015-07-16
    icon of address12 New Fetter Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PA ATTAIN SOLUTIONS LIMITED - 2006-04-11
    PROCSERVE SOLUTIONS LIMITED - 2015-07-16
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,334,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PROCSERVE ISLAND LIMITED - 2010-09-16
    PA ISLAND LIMITED - 2007-03-22
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,729,302 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • PA SHARED SERVICES LIMITED - 2007-06-27
    LAUNCHBOOK LIMITED - 2005-05-20
    PROCSERVE SHARED SERVICES LIMITED - 2015-07-16
    icon of address12 New Fetter Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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