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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
Active 6
  • 1
    Neildez, Emmanuel
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Tomes, Sandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Viellard, Emmanuel
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Dejean, Cedric
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Capell, Mark
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressImmeuble Central Seine, 46-50 Quai De La Rapee, Cs 11233, F75583 Paris Cedex 12, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Ragan, Leo James
    Company President born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 2
    Colders, Jean Louis
    Director Ceo born in May 1960
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Janssen, Michel Pieter Irma
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Vareille, Pierre
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 2000-10-04
    OF - Director → CIF 0
  • 5
    Palmer, Steven Philip
    Individual
    Officer
    icon of calendar ~ 1994-01-20
    OF - Secretary → CIF 0
  • 6
    Favre, Pierre-emmanuel
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 7
    Wingate, David Aaron
    Company Chairman born in January 1921
    Individual
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
  • 8
    Turbat, Bruno
    Ceo Lisi Aerospace born in January 1947
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-02-25
    OF - Director → CIF 0
  • 9
    Daumars, Michel
    Business Unit Manager born in May 1961
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 10
    Haunch, Richard Antony
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 11
    David, Andre Henry
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Kohler, Gilles Rene Robolphe Jean
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Meade, Patrick
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2000-01-17
    OF - Director → CIF 0
  • 14
    Rivet, Lionel
    General Manager born in March 1971
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2007-03-06
    OF - Director → CIF 0
  • 15
    Roure, Frederic
    Chief Executive Officer born in September 1940
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2000-01-17
    OF - Director → CIF 0
  • 16
    Duckham, Ian
    General Manager born in January 1952
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2014-01-02
    OF - Director → CIF 0
  • 17
    Suddens, David Richard
    Accountant
    Individual
    Officer
    icon of calendar 2001-04-13 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 18
    Bernstein, Harold Lintz
    Corporate Lawyer born in February 1921
    Individual
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
  • 19
    Hill, William
    General Manager born in May 1960
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HI-SHEAR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
35,000,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
35,000,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
35,000,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
360,619 GBP2024-12-31
360,619 GBP2023-12-31
Fixed Assets
360,619 GBP2024-12-31
360,619 GBP2023-12-31
Debtors
111 GBP2024-12-31
111 GBP2023-12-31
Current Assets
111 GBP2024-12-31
111 GBP2023-12-31
Net Current Assets/Liabilities
-317,870 GBP2024-12-31
-317,870 GBP2023-12-31
Total Assets Less Current Liabilities
42,749 GBP2024-12-31
42,749 GBP2023-12-31
Net Assets/Liabilities
42,749 GBP2024-12-31
42,749 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-7,251 GBP2024-12-31
-7,251 GBP2023-12-31
-7,251 GBP2022-12-31
Equity
42,749 GBP2024-12-31
42,749 GBP2023-12-31
42,749 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
35,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
35,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-35,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-35,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-35,000,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
360,619 GBP2024-12-31
360,619 GBP2023-12-31
Amounts owed by group undertakings and participating interests
111 GBP2024-12-31
111 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
317,731 GBP2024-12-31
317,731 GBP2023-12-31
Other Creditors
Amounts falling due within one year
250 GBP2024-12-31
250 GBP2023-12-31
  • HI-SHEAR HOLDINGS LIMITED
    Info
    Registered number 01495129
    icon of address38 Butlers Leap, Rugby, Warwickshire CV21 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1980-05-02 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.