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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
    Bhogal, Joginder Singh
    Individual (18 offsprings)
    Officer
    2004-07-13 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 2
    Soldatos, Paul Williams
    Born in September 1949
    Individual (33 offsprings)
    Officer
    1994-08-10 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Johnston, Rosanne
    Individual (2 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Merritt, Michael Leroy
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-04-22) ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Lopez Cruz, Daniel Jose
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2014-07-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Norsworthy, Wynette
    Individual (4 offsprings)
    Officer
    1995-03-06 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 7
    Bryan, Nicholas Martin
    Born in April 1953
    Individual (46 offsprings)
    Officer
    1997-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Kessler, Lawrence Bert
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1992-10-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Best, Thomas William
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Pfeifer, Jose Ignacio, Mr.
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Lay, Jonathan Adam, Mr.
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 12
    Slaughter, Mark Franklin, Mr.
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2011-01-18
    OF - Director → CIF 0
  • 13
    Bess, Stephanie Regina, Ms.
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2010-12-03 ~ 2017-08-03
    OF - Director → CIF 0
    Bess, Stephanie Regina, Ms.
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 14
    Abu Khadra, Yusef
    Born in February 1947
    Individual (8 offsprings)
    Officer
    1995-10-01 ~ 2004-09-23
    OF - Director → CIF 0
  • 15
    Thompson, John
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-04-22) ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Cesmig, Cem Necdet
    Born in June 1944
    Individual (16 offsprings)
    Officer
    (before 1991-04-22) ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Lowe, David Michael Peirse
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1995-03-03
    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
    Ben-gacem, Hazem
    Born in September 1970
    Individual (37 offsprings)
    Officer
    2010-12-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Flanz, William Winship
    Born in September 1944
    Individual (9 offsprings)
    Officer
    1991-10-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Puccinelli, Steven
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2008-07-08
    OF - Director → CIF 0
  • 22
    Kamieniecky, Gilbert, Mr.
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2024-04-30 ~ 2025-11-13
    OF - Director → CIF 0
  • 23
    Kirdar, Nemir Amin
    Born in October 1936
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 24
    Freidheim, Scott Jon
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2014-08-04
    OF - Director → CIF 0
  • 25
    Alexandre, Yves Christian
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2012-12-07
    OF - Director → CIF 0
  • 26
    Sinfield-hain, Craig Lawrence
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 27
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    1991-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Mccaskie, Kevin Thomas
    Individual (3 offsprings)
    Officer
    (before 1991-04-22) ~ 1994-11-11
    OF - Secretary → CIF 0
  • 29
    Sautter, Thilo, Mr.
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2011-02-08
    OF - Director → CIF 0
  • 30
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    2003-04-22 ~ 2004-07-06
    OF - Director → CIF 0
  • 31
    Askari, Mamoun
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2003-05-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 32
    Middelhoff, Thomas
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2003-09-09 ~ 2005-05-12
    OF - Director → CIF 0
  • 33
    Dickie, Brian Norman
    Born in February 1955
    Individual (70 offsprings)
    Officer
    2004-09-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 34
    Warner, Richard Taylor
    Born in June 1958
    Individual (20 offsprings)
    Officer
    2000-06-22 ~ 2003-04-09
    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 02722910... (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 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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 14 July 2026 and licensed under the Open Government Licence v3.0.