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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Andersen, Klaus
Ceo born in March 1964Individual (4 offsprings)Officer2019-03-11 ~ 2023-01-19OF - Director → CIF 0 - 2
Moynihan, Jonathan Patrick
Chairman born in June 1948Individual (40 offsprings)Officer2006-07-07 ~ 2015-04-08OF - Director → CIF 0 - 3
Clifford, Nigel Richard
Chief Executive Officer born in June 1959Individual (15 offsprings)Officer2012-02-27 ~ 2015-04-08OF - Director → CIF 0 - 4
Rosenlew, Niclas
Chief Financial Officer born in July 1972Individual (6 offsprings)Officer2015-04-08 ~ 2019-03-11OF - Director → CIF 0 - 5
Janjuah, Kully
Company Director born in July 1968Individual (51 offsprings)Officer2006-03-07 ~ 2006-08-01OF - Director → CIF 02006-08-31 ~ 2015-04-08OF - Director → CIF 0 - 7
Cooksey, David, Sir
Company Director born in May 1940Individual (39 offsprings)Officer2011-07-07 ~ 2013-03-31OF - Director → CIF 0 - 8
Kurtz, Jason Mark
Born in May 1968Individual (8 offsprings)Officer2023-11-02 ~ nowOF - Director → CIF 0 - 9
Haynes, Christopher John Latimer
Director born in March 1969Individual (30 offsprings)Officer2006-07-07 ~ 2015-04-08OF - Director → CIF 0 - 10
TihilÄ, Esa Erkki
Chief Executive born in December 1964Individual (7 offsprings)Officer2015-04-08 ~ 2016-09-26OF - Director → CIF 0 - 11
Johnson, Veera Venkata Sathyavathi
Senior Partner born in August 1965Individual (19 offsprings)Officer2006-07-07 ~ 2010-12-10OF - Director → CIF 0 - 12
Mantyniemi, Tuija Irmeli
Vp Group Controlling born in May 1965Individual (2 offsprings)Officer2019-03-11 ~ 2019-12-02OF - Director → CIF 0 - 13
Grant, Amabel Bonita Wendy
Company Executive born in September 1966Individual (6 offsprings)Officer2015-07-07 ~ 2016-12-19OF - Director → CIF 0 - 14
Stapleton, Martin Gordon Robert
Born in July 1969Individual (31 offsprings)Officer2007-01-24 ~ 2015-04-08OF - Director → CIF 0 - 15
Hirtzel, Simon George Michael
Chief Financial Officer born in June 1967Individual (45 offsprings)Officer2006-03-07 ~ 2006-07-07OF - Director → CIF 0Hirtzel, Simon George Michael
Accountant born in June 1967Individual (45 offsprings)2006-07-07 ~ 2006-08-01OF - Director → CIF 02006-08-31 ~ 2007-09-07OF - Director → CIF 0 - 16
Tykkylainen, Vesa Tapio
Ceo born in December 1960Individual (6 offsprings)Officer2016-09-26 ~ 2019-03-11OF - Director → CIF 0 - 17
Knox, Jim
Company Director born in April 1964Individual (5 offsprings)Officer2010-12-14 ~ 2012-02-27OF - Director → CIF 0 - 18
Potter, Carl John
Manager born in July 1959Individual (5 offsprings)Officer2006-07-07 ~ 2006-08-01OF - Director → CIF 02006-08-31 ~ 2007-11-27OF - Director → CIF 0 - 19
Nurminen, Martti Tapani
Born in March 1979Individual (8 offsprings)Officer2019-12-02 ~ nowOF - Director → CIF 0 - 20
Murray, Ian
Management Consultant born in August 1958Individual (4 offsprings)Officer2006-07-07 ~ 2009-01-28OF - Director → CIF 0 - 21Linnoitustie 2, Building Cello, P.o. Box 97, Espoo, FinlandCorporate (3 offsprings)Person with significant control2016-04-06 ~ 2022-12-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BASWARE HOLDINGS LIMITED
Period: 2015-07-16 ~ now
Company number: 05732676
Registered names
BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED - 2015-07-16
BUYSCREEN HOLDINGS LIMITED - 2006-06-15
PA ATTAIN LIMITED - 2006-05-25 05771586
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
BASWARE HOLDINGS LIMITED
InfoPROCSERVE HOLDINGS LIMITED - 2015-07-16BUYSCREEN HOLDINGS LIMITED - 2015-07-16PA ATTAIN LIMITED - 2015-07-16Registered number 0573267612 New Fetter Lane, London EC4A 1JPPRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-07CIF 0BASWARE HOLDINGS LIMITED
SRegistered number 0573267612, New Fetter Lane, London, England, EC4A 1JPLimited Company in Companies House, United KingdomCIF 1BASWARE HOLDINGS LIMITED
SRegistered number 0573267612, New Fetter Lane, London, United Kingdom, EC4A 1JPLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
5
- 1PROCSERVE SHARED SERVICES LIMITED - 2015-07-16PA SHARED SERVICES LIMITED - 2007-06-27LAUNCHBOOK LIMITED - 2005-05-2012 New Fetter Lane, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-12-10CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2PROCSERVE SOLUTIONS LIMITED - 2015-07-16PA ATTAIN SOLUTIONS LIMITED - 2006-04-114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
COGENT CONSULTING UK LIMITED
0563898112 New Fetter Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2024-04-05 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4PROCSERVE ISLAND LIMITED - 2010-09-16PA ISLAND LIMITED - 2007-03-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5
STATEMENTMATCHING.COM LIMITED
0859852712 New Fetter Lane, London, United KingdomActive Corporate (10 parents)Person with significant control2024-04-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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