---
title: "THEIRWORLD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6144fc84-e4f5-5812-8d7e-e9f2cc5c3e7b
json: https://whiteintel.dev/api/public/dossier/6144fc84-e4f5-5812-8d7e-e9f2cc5c3e7b
identifier: oo:GB-COH-04422413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEIRWORLD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04422413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6144fc84-e4f5-5812-8d7e-e9f2cc5c3e7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6144fc84-e4f5-5812-8d7e-e9f2cc5c3e7b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THEIRWORLD** — GLEIF · `lei:213800NQPK7R7AI4FP36` — https://whiteintel.dev/entity/d867b701-68c3-578b-bec1-5f045a13e742

## Ownership & control

### Owners / controllers

- **Mr David John Boutcher** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0244984-a27e-5aa7-bc43-1d2dddc49c62
- **Gilian Mary Mcneil** (beneficial owner) — https://whiteintel.dev/entity/27748769-6931-5142-b068-4b5ac31fcdca
- **Sarah Jane Brown** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d904c5a-ad5e-557e-a1f1-17fec2e51fa0
- **Sarah Jane Brown** (beneficial owner) — https://whiteintel.dev/entity/b27f2a59-190a-491e-ad7e-270153735cfb
- **Mr David John Boutcher** (beneficial owner) — https://whiteintel.dev/entity/d2f47984-fe7f-40ac-b68c-b12b1899ee1f
- **Gilian Mary Mcneil** (beneficial owner) — https://whiteintel.dev/entity/8a0c3f86-5db6-48cb-a723-0a93af9543a6

### Holdings / subsidiaries

- **PIGGYBANKKIDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72ff40f8-c017-5b96-8219-b8bfd2c6e7d3
- **THEIRWORLD PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/016738cb-a730-5e67-9a40-c25d9a163dff
- **PIGGYBANKKIDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72ff40f8-c017-5b96-8219-b8bfd2c6e7d3

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04422413`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2002-04-23
- **Registered office:** 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
- **SIC:** 82990

### Officers

- BOUTCHER, David John — secretary · British · appointed 2002-04-23
- BOUTCHER, David John — director · British · appointed 2002-04-23
- BROWN, Sarah Jane — director · British · appointed 2012-12-04
- DOUGHTY, Lucy — director · American · appointed 2012-12-04
- JURD, Charles — director · British · appointed 2025-11-06
- LAING, Ian Alexander — director · British · appointed 2015-12-10
- MODI, Neena, Professor — director · British · appointed 2019-07-11
- SOWA, Theodosia Adjorkor — director · British · appointed 2021-05-30
- GOUDIE, Mary Theresa, Baroness — director · British · appointed 2002-04-23 · resigned 2011-07-01
- HEWITT, Ben — director · British · appointed 2018-12-01 · resigned 2021-12-31
- O'NEILL, Terence James — director · British · appointed 2006-01-10 · resigned 2015-05-13
- PAUL OF MARYLEBONE, The Lord — director · British · appointed 2002-04-23 · resigned 2015-12-10
- SCOTT LIDGETT, Helen — director · British · appointed 2005-01-19 · resigned 2012-07-31
- WEIR, Arabella Helen — director · British · appointed 2006-03-29 · resigned 2025-02-03

### Beneficial owners (Persons with Significant Control)

- Sarah Jane Brown — 25–50% votes · individual PSC · United Kingdom — since 2017-04-24
- Mr David John Boutcher — 25–50% votes · individual PSC · United Kingdom — since 2017-04-24
- Gilian Mary Mcneil — significant influence or control · individual PSC · United Kingdom — since 2017-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04422413
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04422413

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THEIRWORLD** — https://whiteintel.dev/entity/6144fc84-e4f5-5812-8d7e-e9f2cc5c3e7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEIRWORLD**. Human view: https://whiteintel.dev/entity/6144fc84-e4f5-5812-8d7e-e9f2cc5c3e7b · Structured JSON: https://whiteintel.dev/api/public/dossier/6144fc84-e4f5-5812-8d7e-e9f2cc5c3e7b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._