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
    Brown, Sarah Jane
    Campaigner born in October 1963
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
    Sarah Jane Brown
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Laing, Ian Alexander
    Retired Consultant Neonatologist born in November 1951
    Individual (1 offspring)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Sowa, Theo
    Independent Consultant born in April 1957
    Individual (1 offspring)
    Officer
    2021-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Gilian Mary Mcneil
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Boutcher, David John
    Solicitor born in July 1957
    Individual (7 offsprings)
    Officer
    2002-04-23 ~ now
    OF - Director → CIF 0
    Boutcher, David John
    Solicitor
    Individual (7 offsprings)
    Officer
    2002-04-23 ~ now
    OF - Secretary → CIF 0
    Mr David John Boutcher
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Modi, Neena, Professor
    Doctor born in December 1952
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Doughty, Lucy
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hewitt, Ben
    Communications Consultant born in February 1974
    Individual
    Officer
    2018-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Weir, Arabella Helen
    Writer, Performer Broadcaster born in December 1957
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2025-02-03
    OF - Director → CIF 0
  • 3
    Goudie, Mary Theresa, Baroness
    Working Peer born in September 1946
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Scott Lidgett, Helen
    Public Relations born in November 1948
    Individual
    Officer
    2005-01-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Paul Of Marylebone, The Lord
    Company Chairman born in February 1931
    Individual (5 offsprings)
    Officer
    2002-04-23 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    O'neill, Terence James
    Economist born in March 1957
    Individual (36 offsprings)
    Officer
    2006-01-10 ~ 2015-05-13
    OF - Director → CIF 0
parent relation
Company in focus

THEIRWORLD

Previous name
PIGGYBANKKIDS - 2013-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THEIRWORLD
    Info
    PIGGYBANKKIDS - 2013-11-22
    Registered number 04422413
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-04-23 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • THEIRWORLD
    S
    Registered number 4422413
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited By Guarantee in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THEIRWORLD LIMITED - 2013-11-22
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PIGGYBANKKIDS PROJECTS LIMITED - 2013-11-22
    PIGGYBANKKIDS LIMITED - 2002-04-23
    RBCO 382 LIMITED - 2002-02-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.