---
title: "INTERMEDIATE CAPITAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d2df6e9-ba31-50c2-b48e-67da25cb7222
json: https://whiteintel.dev/api/public/dossier/6d2df6e9-ba31-50c2-b48e-67da25cb7222
identifier: oo:GB-COH-02327070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERMEDIATE CAPITAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02327070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d2df6e9-ba31-50c2-b48e-67da25cb7222  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d2df6e9-ba31-50c2-b48e-67da25cb7222  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERMEDIATE CAPITAL INVESTMENTS LIMITED** — GLEIF · `lei:213800SFURBZ7T6QNO72` — https://whiteintel.dev/entity/9e81a808-bf48-59aa-8692-8713cb1c2800

## Ownership & control

### Owners / controllers

- **ICG PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a53b6b6f-5262-5a6d-be1b-5e3c39fea801

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02327070`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-12-09
- **Registered office:** Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
- **SIC:** 82990

### Officers

- BICARREGUI, David Michael — director · British · appointed 2023-07-20
- KARLEKAR, Vikas — director · British · appointed 2023-07-20
- CURTIS, John Edward — secretary · British · appointed 1996-07-01 · resigned 2007-01-15
- ODGERS, James Richard Blake — secretary · British · resigned 1996-07-01
- POLK, Aneta Maria — secretary · Polish · appointed 2009-03-18 · resigned 2013-02-01
- REILLY, Clare — secretary · British · appointed 2007-01-16 · resigned 2009-03-18
- ATTWOOD, Thomas Roger — director · British · appointed 1996-07-01 · resigned 2012-03-31
- BARTLAM, Thomas Hugh — director · British · resigned 2005-04-30
- BHARADIA, Vijay Vithal — director · British · appointed 2019-07-17 · resigned 2023-07-20
- BROUSE DE GERSIGNY, Jean-Loup Ignace Gerald Paul — director · British · resigned 2004-01-31
- BURTON, Steven James — director · British · appointed 2019-07-17 · resigned 2025-03-27
- CONNELLY, Christopher James — director · British · appointed 2019-07-17 · resigned 2020-01-31
- DE MITRY, Francois — director · French · appointed 2008-07-01 · resigned 2011-07-31
- DURTESTE, Benoit Laurent Pierre — director · French · appointed 2012-05-21 · resigned 2023-05-19
- EVAIN, Christophe Armel Jean Paul — director · French · appointed 2004-11-08 · resigned 2017-07-25
- FAULKNER, Sarah Louise Ruth — director · British · appointed 2025-07-08 · resigned 2026-05-28
- JACKSON, Andrew David — director · British · resigned 2003-07-31
- KELLER, Philip Henry — director · British · appointed 2009-04-01 · resigned 2019-07-25
- ODGERS, James Richard Blake — director · British · resigned 1996-07-01
- PHILLIPS, Andrew Coventon — director · British · appointed 2005-06-17 · resigned 2008-03-14

### Beneficial owners (Persons with Significant Control)

- [Icg Plc](https://whiteintel.dev/entity/a53b6b6f-5262-5a6d-be1b-5e3c39fea801) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02327070
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02327070

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTERMEDIATE CAPITAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/6d2df6e9-ba31-50c2-b48e-67da25cb7222 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERMEDIATE CAPITAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6d2df6e9-ba31-50c2-b48e-67da25cb7222 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d2df6e9-ba31-50c2-b48e-67da25cb7222._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._