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

INVESTCORP INTERNATIONAL LIMITED

Previous names
HACKREMCO (NO.76) LIMITED - 1982-07-12
INVESTCORP LIMITED - 1983-01-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INVESTCORP INTERNATIONAL LIMITED
    Info
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    INVESTCORP LIMITED - 1982-07-12
    Registered number 01639388
    icon of address48 Grosvenor Street, Mayfair, London W1K 3HW
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 6 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
    icon of addressInvestcorp 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
Active 1
  • TWINCLEAN LIMITED - 1988-03-24
    icon of address48 Grosvenor Street, Mayfair, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.