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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 33
  • 1
    Lopez-cruz, Daniel Jose
    Banker born in April 1965
    Individual (10 offsprings)
    Officer
    2014-09-17 ~ 2023-03-30
    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 Manager born in June 1944
    Individual (15 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Kehrberg, Dennis Obiora
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Bhogal, Joginder Singh
    Individual (16 offsprings)
    Officer
    2004-07-13 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 6
    Yea, Philip Edward
    Director born in December 1954
    Individual (39 offsprings)
    Officer
    2002-07-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Ben-gacem, Hazem
    Investment Banker born in September 1970
    Individual (35 offsprings)
    Officer
    2011-04-11 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Bryan, Nicholas Martin
    Investment Banker born in April 1953
    Individual (38 offsprings)
    Officer
    1997-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Kessler, Lawrence Bert
    Lawyer born in July 1946
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Mccaskie, Kevin Thomas
    Individual (2 offsprings)
    Officer
    ~ 1994-11-11
    OF - Secretary → CIF 0
  • 11
    Askari, Mamoun
    Investment Banker born in May 1963
    Individual (9 offsprings)
    Officer
    2003-04-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Hasson, Neil Nissim
    Banker born in June 1965
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Abu Khadra, Yusef
    Investment Banker born in March 1947
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Guerrero, Isabel
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Slaughter, Mark Franklin
    Business Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2011-01-18
    OF - Director → CIF 0
  • 16
    Dickie, Brian Norman
    Investment Banker born in March 1955
    Individual (63 offsprings)
    Officer
    2004-09-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Buscombe, Philip John
    Investment Banker born in September 1952
    Individual (31 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Bess, Stephanie Regina
    Lawyer born in December 1952
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2017-08-24
    OF - Director → CIF 0
    Bess, Stephanie Regina
    Lawyer
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 19
    Davis, Andrea Jayne, Ms.
    Born in March 1965
    Individual (40 offsprings)
    Officer
    2018-08-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Sinfield-hain, Craig Lawrence
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Lay, Jonathan Adam
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 22
    Lowe, David Michael Peirse
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 23
    Freidheim, Scott Jon
    Businessman born in July 1965
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2014-08-04
    OF - Director → CIF 0
  • 24
    Pfeifer, Jose Ignacio, Mr.
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 25
    Soldatos, Paul Williams
    Investment Banker born in September 1949
    Individual (33 offsprings)
    Officer
    1994-08-10 ~ 1997-01-31
    OF - Director → CIF 0
  • 26
    Alexandre, Yves Christian
    Investment Banker born in October 1958
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2012-12-07
    OF - Director → CIF 0
  • 27
    Kamieniecky, Gilbert Benjamin, Mr.
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 28
    Puccinelli, Steven
    Investment Banker born in September 1958
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2008-07-08
    OF - Director → CIF 0
  • 29
    Norsworthy, Wynette
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 30
    De La Rochefoucauld, Pierre Victurnien Napoléon François Marie, Mr.
    Born in April 1985
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 31
    Warner, Richard Taylor
    Investment Banker born in June 1958
    Individual (15 offsprings)
    Officer
    2000-06-22 ~ 2003-04-09
    OF - Director → CIF 0
  • 32
    Middelhoff, Thomas
    Investment Banker born in May 1953
    Individual (10 offsprings)
    Officer
    2003-09-09 ~ 2005-05-12
    OF - Director → CIF 0
  • 33
    INVESTCORP INTERNATIONAL LIMITED
    - now 01639388
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    Investcorp House, 48 Grosvenor Street, Mayfair, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVESTCORP SECURITIES LIMITED

Period: 1988-03-24 ~ now
Company number: 02217792
Registered names
INVESTCORP SECURITIES LIMITED - now
TWINCLEAN LIMITED - 1988-03-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INVESTCORP SECURITIES LIMITED
    Info
    TWINCLEAN LIMITED - 1988-03-24
    Registered number 02217792
    48 Grosvenor Street, Mayfair, London W1K 3HW
    PRIVATE LIMITED COMPANY incorporated on 1988-02-05 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.