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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 34
  • 1
    Lopez Cruz, Daniel Jose
    Banker born in April 1965
    Individual (10 offsprings)
    Officer
    2014-07-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Sautter, Thilo
    Private Equity Executive born in December 1969
    Individual (14 offsprings)
    Officer
    2008-07-14 ~ 2011-02-08
    OF - Director → CIF 0
  • 3
    Cesmig, Cem Necdet
    Investment Banker born in June 1944
    Individual (15 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Bhogal, Joginder Singh
    Individual (16 offsprings)
    Officer
    2004-07-13 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 5
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (39 offsprings)
    Officer
    2003-04-22 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Ben-gacem, Hazem
    Businessman born in September 1970
    Individual (35 offsprings)
    Officer
    2010-12-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Bryan, Nicholas Martin
    Investment Banker born in April 1953
    Individual (38 offsprings)
    Officer
    1997-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Kessler, Lawrence Bert
    Lawyer born in July 1946
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Mccaskie, Kevin Thomas
    Individual (2 offsprings)
    Officer
    ~ 1994-11-11
    OF - Secretary → CIF 0
  • 10
    Askari, Mamoun
    Investment Banker born in May 1963
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Abu Khadra, Yusef
    Investment Banker born in March 1947
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 2004-09-23
    OF - Director → CIF 0
  • 12
    Flanz, William Winship
    Investment Banker born in September 1944
    Individual (8 offsprings)
    Officer
    1991-10-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Slaughter, Mark Franklin
    Executive Of The Investcorp Grou born in January 1955
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2011-01-18
    OF - Director → CIF 0
  • 14
    Merritt, Michael Leroy
    Investment Banker born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 15
    Dickie, Brian Norman
    Investment Banker born in March 1955
    Individual (63 offsprings)
    Officer
    2004-09-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Buscombe, Philip John
    Investment Banker born in September 1952
    Individual (31 offsprings)
    Officer
    1991-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Bess, Stephanie Regina
    Attornwy born in December 1952
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2017-08-03
    OF - Director → CIF 0
    Bess, Stephanie Regina
    Lawyer
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 18
    Davis, Andrea Jayne, Ms.
    Born in March 1965
    Individual (40 offsprings)
    Officer
    2018-08-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Sinfield-hain, Craig Lawrence
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 20
    Kirdar, Nemir Amin
    Banker born in October 1936
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 21
    Lay, Jonathan Adam
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 22
    Best, Thomas William
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Lowe, David Michael Peirse
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 24
    Freidheim, Scott Jon
    Businessman born in July 1965
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2014-08-04
    OF - Director → CIF 0
  • 25
    Johnston, Rosanne
    Individual (2 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 26
    Pfeifer, Jose Ignacio, Mr.
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 27
    Soldatos, Paul Williams
    Investment Banker born in September 1949
    Individual (33 offsprings)
    Officer
    1994-08-10 ~ 1997-01-31
    OF - Director → CIF 0
  • 28
    Alexandre, Yves Christian
    Investment Banker born in October 1958
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2012-12-07
    OF - Director → CIF 0
  • 29
    Kamieniecky, Gilbert, Mr.
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2024-04-30 ~ 2025-11-13
    OF - Director → CIF 0
  • 30
    Puccinelli, Steven
    Investment Banker born in September 1958
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2008-07-08
    OF - Director → CIF 0
  • 31
    Norsworthy, Wynette
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 32
    Warner, Richard Taylor
    Investment Banker born in June 1958
    Individual (15 offsprings)
    Officer
    2000-06-22 ~ 2003-04-09
    OF - Director → CIF 0
  • 33
    Thompson, John
    Banker born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    Middelhoff, Thomas
    Investment Banker born in May 1953
    Individual (10 offsprings)
    Officer
    2003-09-09 ~ 2005-05-12
    OF - Director → CIF 0
parent relation
Company in focus

INVESTCORP INTERNATIONAL LIMITED

Period: 1983-01-14 ~ now
Company number: 01639388
Registered names
INVESTCORP INTERNATIONAL LIMITED - now
INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12 02862968... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INVESTCORP INTERNATIONAL LIMITED
    Info
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1983-01-14
    Registered number 01639388
    48 Grosvenor Street, Mayfair, London W1K 3HW
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • INVESTCORP INTERNATIONAL LIMITED
    S
    Registered number 01639388
    Investcorp House, 48 Grosvenor Street, Mayfair, London, England, W1K 3HW
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVESTCORP SECURITIES LIMITED
    - now 02217792
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    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.