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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 23
  • 1
    Scarrott, Peter Michael Robert
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    1992-08-27 ~ 1999-04-01
    OF - Director → CIF 0
    Scarrott, Peter Michael Robert
    Individual (4 offsprings)
    Officer
    1992-08-27 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 2
    Smith, Noel Anthony
    Accountant born in December 1947
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2016-04-06
    OF - Director → CIF 0
    Smith, Noel Anthony
    Accountant
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 3
    Wood, Andrew
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Harrison, John
    Director Pringting Company born in January 1952
    Individual (4 offsprings)
    Officer
    1992-08-27 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Constantinides, Sotos
    Director born in August 1966
    Individual (50 offsprings)
    Officer
    2017-02-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Davidson, Crawford
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Welch, Ronald Gilmore
    Director born in June 1931
    Individual (1 offspring)
    Officer
    1992-10-12 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Brightman, Mark Alan
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Thomas, Paul
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 10
    Cole, Nicholas Evan
    Company Director born in July 1975
    Individual (11 offsprings)
    Officer
    2019-03-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (19 offsprings)
    Officer
    2022-07-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Headley, Patrick John
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    1994-09-19 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Marston, George Harry
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    1992-10-12 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Matchett, Robert
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2005-09-07
    OF - Director → CIF 0
    2005-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Harlow, George Albert
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    1992-10-12 ~ 1993-07-14
    OF - Director → CIF 0
    ~ 1994-07-14
    OF - Director → CIF 0
  • 16
    Kyprianou, Dimitrios
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Cassidy, Darren Scott
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 18
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 1993-07-28
    OF - Nominee Director → CIF 0
  • 19
    Lisser, Simon Shaun
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2014-10-01 ~ 2017-03-28
    OF - Director → CIF 0
    Lisser, Simon Shaun
    Individual (19 offsprings)
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 20
    Shephard, Caroline Anne
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 21
    Welch, Robin
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    1992-10-12 ~ 2017-02-08
    OF - Director → CIF 0
  • 22
    GI SOLUTIONS HOLDINGS LIMITED
    - now 06582165
    ENSCO 676 LIMITED - 2009-04-23
    147, Scudamore Road, Leicester, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-07-28 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GI SOLUTIONS GROUP LIMITED

Period: 2006-08-30 ~ now
Company number: 02734835
Registered names
GI SOLUTIONS GROUP LIMITED - now
SADDLESTOCK LIMITED - 1992-09-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • GI SOLUTIONS GROUP LIMITED
    Info
    GRAPHIC INLINE LIMITED - 2006-08-30
    SADDLESTOCK LIMITED - 2006-08-30
    Registered number 02734835
    147 Scudamore Road, Leicestershire LE3 1UQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-28 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.