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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 3
  • 1
    Tykkylainen, Vesa Tapio
    Ceo born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rosenlew, Niclas
    Chief Financial Officer born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Johnson, Veera Venkata Sathyavathi
    Senior Partner born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    TihilÄ, Esa Erkki
    Chief Executive born in December 1964
    Individual
    Officer
    icon of calendar 2015-04-08 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Hirtzel, Simon George Michael
    Accountant born in June 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Janjuah, Kully
    Company Director born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2015-04-08
    OF - Director → CIF 0
  • 5
    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
  • 6
    Haynes, Christopher John Latimer
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2015-04-08
    OF - Director → CIF 0
  • 7
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2008-11-22
    OF - Secretary → CIF 0
  • 8
    Knox, Jim
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2012-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BASWARE SOLUTIONS LIMITED

Previous names
PA ATTAIN SOLUTIONS LIMITED - 2006-04-11
PROCSERVE SOLUTIONS LIMITED - 2015-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BASWARE SOLUTIONS LIMITED
    Info
    PA ATTAIN SOLUTIONS LIMITED - 2006-04-11
    PROCSERVE SOLUTIONS LIMITED - 2006-04-11
    Registered number 05766969
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 and dissolved on 2019-09-27 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • BASWARE SOLUTIONS LIMITED
    S
    Registered number 05766969
    icon of address12, New Fetter Lane, London, England, EC4A 1JP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMPAQ BUSINESS SOLUTIONS LIMITED - 2007-06-21
    IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-15
    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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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