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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 13
  • 1
    Tukiainen, Aleksi
    Co-Founder Of The Company born in August 1991
    Individual (7 offsprings)
    Officer
    2016-04-18 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Burbidge, Eileen
    Investment Manager born in June 1971
    Individual (59 offsprings)
    Officer
    2016-06-24 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Brotman, Gary Bruce
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Dongho, Dr
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2023-11-24
    OF - Director → CIF 0
    Dr Dongho Kim
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-18 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chatrath, Vishal
    Software Development born in June 1972
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2021-01-12
    OF - Director → CIF 0
    Mr. Vishal Chatrath
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Broun, Adam Matthew
    Born in November 1966
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Hauser, Hermann Maria, Dr
    Born in October 1948
    Individual (36 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Lane, Ian Michael
    Born in June 1981
    Individual (16 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Dillon, Kevin Edward
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Williamson, Andrew James
    Venture Capital born in November 1971
    Individual (24 offsprings)
    Officer
    2017-07-17 ~ 2022-04-20
    OF - Director → CIF 0
  • 11
    Rasmussen, Carl Edward, Professor
    Born in September 1969
    Individual (1 offspring)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 12
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Secretary → CIF 0
  • 13
    PASSION CAPITAL NOMINEES LIMITED
    10454087 15546005
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-05-13 ~ 2023-11-24
    OF - Director → CIF 0
parent relation
Company in focus

SECONDMIND LIMITED

Period: 2020-10-04 ~ now
Company number: 09973282 12529443
Registered names
SECONDMIND LIMITED - now 12529443
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • SECONDMIND LIMITED
    Info
    PROWLER.IO LIMITED - 2020-10-04
    Registered number 09973282
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • SECONDMIND LIMITED
    S
    Registered number 09973282
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Private Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROWLER.IO LIMITED
    - now 12529443 09973282
    SECONDMIND LIMITED - 2020-10-04
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.