---
title: "GI SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae6d2689-897b-52ac-bce8-df98be95df7d
json: https://whiteintel.dev/api/public/dossier/ae6d2689-897b-52ac-bce8-df98be95df7d
identifier: oo:GB-COH-05671761
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GI SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05671761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae6d2689-897b-52ac-bce8-df98be95df7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae6d2689-897b-52ac-bce8-df98be95df7d  

## 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:** `05671761`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-01-11
- **Registered office:** 147 Scudamore Road, Leicester, LE3 1UQ
- **SIC:** 32990

### Officers

- COOK, Daniel James — director · British · appointed 2026-05-08
- SHEPHARD, Caroline Anne — director · British · appointed 2023-09-15
- CONSTANTINIDES, Sotos — secretary · appointed 2017-11-02 · resigned 2023-01-31
- LISSER, Simon Shaun — secretary · appointed 2017-02-08 · resigned 2017-03-28
- SMITH, Noel Anthony — secretary · British · appointed 2006-05-19 · resigned 2016-04-06
- HAMMONDS SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-01-11 · resigned 2006-05-19
- CONSTANTINIDES, Sotos — director · British · appointed 2017-03-28 · resigned 2023-01-31
- HEADLEY, Patrick John — director · British · appointed 2016-07-27 · resigned 2023-09-15
- KYPRIANOU, Dimitrios — director · British · appointed 2023-09-15 · resigned 2026-05-08
- LISSER, Simon Shaun — director · British · appointed 2016-07-27 · resigned 2017-03-28
- SMITH, Noel Anthony — director · British · appointed 2006-05-19 · resigned 2016-04-06
- WELCH, Robin — director · British · appointed 2006-05-19 · resigned 2017-02-08
- HAMMONDS DIRECTORS LIMITED — corporate nominee director · appointed 2006-01-11 · resigned 2006-05-19

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05671761
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05671761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GI SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/ae6d2689-897b-52ac-bce8-df98be95df7d · Structured JSON: https://whiteintel.dev/api/public/dossier/ae6d2689-897b-52ac-bce8-df98be95df7d._

_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"._