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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
    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
    Lopez-cruz, Daniel Jose
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2014-09-17 ~ 2023-03-30
    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
    Norsworthy, Wynette
    Individual (4 offsprings)
    Officer
    1995-03-06 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 6
    Bryan, Nicholas Martin
    Born in April 1953
    Individual (46 offsprings)
    Officer
    1997-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Kessler, Lawrence Bert
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1992-10-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Pfeifer, Jose Ignacio, Mr.
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Lay, Jonathan Adam
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 10
    Slaughter, Mark Franklin, Mr.
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2011-01-18
    OF - Director → CIF 0
  • 11
    Bess, Stephanie Regina, Ms.
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ 2017-08-24
    OF - Director → CIF 0
    Bess, Stephanie Regina, Ms.
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 12
    Abu Khadra, Yusef
    Born in February 1947
    Individual (8 offsprings)
    Officer
    1995-10-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Cesmig, Cem Necdet
    Born in June 1944
    Individual (16 offsprings)
    Officer
    (before 1992-04-22) ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hasson, Neil Nissim
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2017-09-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Lowe, David Michael Peirse
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 17
    Davis, Andrea Jayne, Ms.
    Born in March 1965
    Individual (40 offsprings)
    Officer
    2018-08-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Ben-gacem, Hazem
    Born in September 1970
    Individual (37 offsprings)
    Officer
    2011-04-11 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Puccinelli, Steven
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2008-07-08
    OF - Director → CIF 0
  • 20
    Kamieniecky, Gilbert Benjamin, Mr.
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 21
    Freidheim, Scott Jon
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2014-08-04
    OF - Director → CIF 0
  • 22
    Guerrero, Isabel
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 23
    Alexandre, Yves Christian
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2012-12-07
    OF - Director → CIF 0
  • 24
    Sinfield-hain, Craig Lawrence
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 25
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    (before 1992-04-22) ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Mccaskie, Kevin Thomas
    Individual (3 offsprings)
    Officer
    (before 1992-04-22) ~ 1994-11-11
    OF - Secretary → CIF 0
  • 27
    Sautter, Thilo, Mr.
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2011-02-08
    OF - Director → CIF 0
  • 28
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    2002-07-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 29
    Askari, Mamoun
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2003-04-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 30
    Middelhoff, Thomas
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2003-09-09 ~ 2005-05-12
    OF - Director → CIF 0
  • 31
    Dickie, Brian Norman
    Born in February 1955
    Individual (70 offsprings)
    Officer
    2004-09-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 32
    Warner, Richard Taylor
    Born in June 1958
    Individual (20 offsprings)
    Officer
    2000-06-22 ~ 2003-04-09
    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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.