---
title: "GI SOLUTIONS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a1ac47c-bd60-52f0-a33a-e6aeeeb6eb5e
json: https://whiteintel.dev/api/public/dossier/2a1ac47c-bd60-52f0-a33a-e6aeeeb6eb5e
identifier: oo:GB-COH-02734835
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GI SOLUTIONS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02734835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a1ac47c-bd60-52f0-a33a-e6aeeeb6eb5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a1ac47c-bd60-52f0-a33a-e6aeeeb6eb5e  

## Ownership & control

### Owners / controllers

- **GI SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84c84147-02ea-579c-b81d-fe1d5002cc7f
- **Gi Solutions Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fa5cb19-6390-4d5a-8f2c-7cdd992e5593

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

A **16-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:** `02734835`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-07-28
- **Registered office:** 147 Scudamore Road, Leicestershire, LE3 1UQ
- **SIC:** 32990

### Officers

- CASSIDY, Darren Scott — director · British · appointed 2022-07-01
- COOK, Daniel James — director · British · appointed 2026-05-08
- SHEPHARD, Caroline Anne — director · British · appointed 2023-09-15
- LISSER, Simon Shaun — secretary · appointed 2017-02-08 · resigned 2017-03-28
- SCARROTT, Peter Michael Robert — secretary · British · appointed 1992-08-27 · resigned 1999-04-01
- SMITH, Noel Anthony — secretary · British · appointed 1999-04-01 · resigned 2016-04-06
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1992-07-28 · resigned 1993-07-28
- BRIGHTMAN, Mark Alan — director · British · appointed 1999-04-01 · resigned 2005-11-18
- COLE, Nicholas Evan — director · British · appointed 2019-03-29 · resigned 2022-07-01
- CONSTANTINIDES, Sotos — director · British · appointed 2017-02-08 · resigned 2023-01-31
- DAVIDSON, Crawford — director · British · appointed 2019-03-29 · resigned 2020-02-28
- HARLOW, George Albert — director · British · appointed 1992-10-12 · resigned 1993-07-14
- HARLOW, George Albert — director · British · resigned 1994-07-14
- HARRISON, John — director · British · appointed 1992-08-27 · resigned 1999-04-01
- HEADLEY, Patrick John — director · British · appointed 1994-09-19 · resigned 2023-09-15
- KYPRIANOU, Dimitrios — director · British · appointed 2023-09-15 · resigned 2026-05-08
- LISSER, Simon Shaun — director · British · appointed 2014-10-01 · resigned 2017-03-28
- MARSTON, George Harry — director · British · appointed 1992-10-12 · resigned 1999-04-01
- MATCHETT, Robert — director · British · appointed 2005-12-01 · resigned 2009-03-31
- MATCHETT, Robert — director · British · appointed 2002-07-01 · resigned 2005-09-07

### Beneficial owners (Persons with Significant Control)

- [Gi Solutions Holdings Limited](https://whiteintel.dev/entity/4fa5cb19-6390-4d5a-8f2c-7cdd992e5593) — 75–100% shares · corporate PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02734835
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02734835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GI SOLUTIONS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2a1ac47c-bd60-52f0-a33a-e6aeeeb6eb5e · Structured JSON: https://whiteintel.dev/api/public/dossier/2a1ac47c-bd60-52f0-a33a-e6aeeeb6eb5e._

_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"._