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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 7
  • 1
    Dillon, Kevin Edward
    Director/Managing Partner born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Broun, Adam Matthew
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Ian Michael
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Brotman, Gary Bruce
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Hauser, Hermann Maria, Dr
    Venture Capitalist born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Rasmussen, Carl Edward, Professor
    Professor Of Machine Learning born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 433 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Tukiainen, Aleksi
    Co-Founder Of The Company born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Williamson, Andrew James
    Venture Capital born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Kim, Dongho, Dr
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2023-11-24
    OF - Director → CIF 0
    Dr Dongho Kim
    Born in November 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-18 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chatrath, Vishal
    Software Development born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2021-01-12
    OF - Director → CIF 0
    Mr. Vishal Chatrath
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burbidge, Eileen
    Investment Manager born in June 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2022-05-13
    OF - Director → CIF 0
  • 6
    icon of addressSecond Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-13 ~ 2023-11-24
    PE - Director → CIF 0
parent relation
Company in focus

SECONDMIND LIMITED

Previous name
PROWLER.IO LIMITED - 2020-10-04
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
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2016-01-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SECONDMIND LIMITED
    S
    Registered number 09973282
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Private Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECONDMIND LIMITED - 2020-10-04
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-06 ~ 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 16 October 2025 and licensed under the Open Government Licence v3.0.