# GI Solutions Holdings Limited

## Details

- **Company number:** [06582165](https://find-and-update.company-information.service.gov.uk/company/06582165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2008
- **Registered office:** 145-147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Ensco 676 Limited (until 23 Apr 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HBJGW INCORPORATIONS LIMITED | corporate-director | 1 May 2008 | 30 Oct 2008 |
| HBJGW SECRETARIAL SUPPORT LIMITED | corporate-secretary | 1 May 2008 | 30 Oct 2008 |
| GROVE, David Leslie | director | 30 Oct 2008 | 12 Nov 2011 |
| SMITH, Noel Anthony | secretary | 30 Oct 2008 | 6 Apr 2016 |
| SMITH, Noel Anthony | director | 30 Oct 2008 | 6 Apr 2016 |
| LITWINOWICZ, Leszek Richard | director | 30 Oct 2008 | 8 Feb 2017 |
| WELCH, Robin | director | 30 Oct 2008 | 8 Feb 2017 |
| LISSER, Simon Shaun | secretary | 8 Feb 2017 | 28 Mar 2017 |
| LISSER, Simon Shaun | director | 27 Jul 2016 | 28 Mar 2017 |
| CONSTANTINIDES, Sotos | director | 28 Mar 2017 | 31 Jan 2023 |
| HEADLEY, Patrick John | director | 27 Jul 2016 | 15 Sep 2023 |
| KYPRIANOU, Dimitrios | director | 15 Sep 2023 | 8 May 2026 |
| COOK, Daniel James | director | 8 May 2026 |  |
| SHEPHARD, Caroline Anne | director | 15 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Go Inspire Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,017 | £6 | 0 |



## Owned by

GI Solutions Holdings Limited → [Go Inspire Group Limited](/company/09903285) → [Xerox (UK) Limited](/company/00330754) → [Xerox Capital (Europe) Limited](/company/03070508) → [Xerox Limited](/company/00575914) → [Xerox Overseas Holdings Limited](/company/03275267)



## Controls

- [GI Solutions Group Limited](/company/02734835) (02734835)
- [GI Solutions Limited](/company/05671761) (05671761)



## Directors' other companies

- [COOK, Daniel James](/person/8607224) - director at [GI Insight Limited](/company/04424664)
- [COOK, Daniel James](/person/8607224) - director at [Go Inspire Limited](/company/02223973)
- [COOK, Daniel James](/person/8607224) - director at [GI Red Limited](/company/10171974)
- [COOK, Daniel James](/person/8607224) - director at [GI Solutions Limited](/company/05671761)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [Go Inspire Limited](/company/02223973)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [GI Insight Limited](/company/04424664)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [GI Solutions Limited](/company/05671761)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [GI Red Limited](/company/10171974)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [GI Solutions Group Limited](/company/02734835)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [Continua Limited](/company/02989987)