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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 4
  • 1
    Stefani, Michelangelo
    Born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Kisby, Joseph John
    Born in February 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
    Kisby, Joseph John
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    O'sullivan, James Joseph
    Born in March 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHologic Inc Headquarter, 250 Campus Drive, Marlborough, United States
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Lesage, Antoine Leon
    Vp, Assistant General Counsel, International born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Berrendorf, Hans Michael Herbert
    Vp Europe born in December 1955
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Newman, Anthony Ian
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 1995-02-24
    OF - Director → CIF 0
  • 4
    Colley, Terence
    Businessman born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-21 ~ 1993-07-29
    OF - Director → CIF 0
  • 5
    Minter, Steven John, Dr
    Biotechnologist born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-21 ~ 1997-12-29
    OF - Director → CIF 0
  • 6
    Hatton, Andrew Keith
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 7
    Salkin, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    Greenhalgh, Andrew Stephen Paul
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 9
    Lee, Jeremy Stephen William
    Financial Director born in May 1960
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2001-11-26
    OF - Director → CIF 0
    Lee, Jeremy Stephen William
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 10
    Clark, Andrew John Matthew
    Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2009-04-08
    OF - Director → CIF 0
  • 11
    Highfield, Peter Edmund, Dr
    Technical Director born in January 1953
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2003-04-17
    OF - Director → CIF 0
  • 12
    Hull, Carl William
    President And Ceo born in December 1957
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Heynen, Ian
    Vp, Finance International, Divisional President/Gm born in October 1967
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2017-06-21
    OF - Director → CIF 0
  • 14
    Raymond, Peter
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 2003-05-16
    OF - Director → CIF 0
  • 15
    Trippier, David Austin, Sir
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1994-09-13
    OF - Director → CIF 0
  • 16
    Harding, David Paul
    Senior Vp, General Manager International born in April 1965
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Madden, Christopher John Frank
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1997-12-29
    OF - Director → CIF 0
  • 18
    Chard, Andrew Lee
    Senior Director Emea Accounting born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2022-02-18
    OF - Director → CIF 0
    Chard, Andrew Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 19
    Taylor, Wayne
    Vp General Manager Emea Diagnostics born in March 1960
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Egstrand, Claus
    Group President born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 21
    Rosenman, Herman
    Senior Vp Finance & Cfo born in August 1947
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Campbell, John
    Business Executive born in June 1948
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Casey, Mark Joseph
    Senior Vp, Chief Admin Officer, General Counsel born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Warburton, Anthony
    Company Secretary born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1998-03-02
    OF - Director → CIF 0
    Warburton, Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 25
    Mcmahon, Robert Warren
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2016-12-12
    OF - Director → CIF 0
  • 26
    O'shea, John Joseph
    Business Executive born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2020-05-05
    OF - Director → CIF 0
    O'shea, John Joseph
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 27
    Ibert, Hilja, Dr
    Vp & Gm Europe born in December 1960
    Individual
    Officer
    icon of calendar 2013-11-30 ~ 2015-08-05
    OF - Director → CIF 0
  • 28
    Muir, Glenn Patrick
    Executive Vp & Cfo born in February 1959
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Slater, Michael Keith
    Group Finance Director born in October 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-08-01
    OF - Director → CIF 0
    Slater, Michael Keith
    Group Finance Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 30
    Martin, Anthony Francis, Doctor
    Consultant born in June 1954
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1997-10-03
    OF - Director → CIF 0
  • 31
    Miller, Marvin
    Company Executive born in December 1936
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2009-04-08
    OF - Director → CIF 0
  • 32
    Matzilevich, Ben
    Ceo born in July 1946
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2010-01-11
    OF - Director → CIF 0
  • 33
    Craig, Ian Alexander, Mr
    Solicitor born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-13 ~ 2009-04-08
    OF - Director → CIF 0
    Craig, Ian Alexander, Mr
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1999-09-07
    OF - Secretary → CIF 0
    Craig, Ian Alexander, Mr
    Individual (10 offsprings)
    icon of calendar 2006-03-30 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 34
    Marvin, Donald
    Manager born in March 1952
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2009-04-08
    OF - Director → CIF 0
  • 35
    Bowen, Robert William
    Senior Vp General Counsel Secretary born in February 1953
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 36
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2006-05-24
    OF - Director → CIF 0
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 37
    Morley, Harold
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 1995-02-16
    OF - Director → CIF 0
  • 38
    Verstreken, Jan Valeer
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 39
    Billingham, Michael Dennis
    Commercial born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2002-06-27
    OF - Director → CIF 0
  • 40
    Brycker, Tanja Lynaire
    Vice President Eu North born in November 1967
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2022-02-18
    OF - Director → CIF 0
  • 41
    Douglas, Simon Gordon, Dr
    Business Development born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 1998-12-21
    OF - Director → CIF 0
parent relation
Company in focus

HOLOGIC LTD.

Previous names
GEN-PROBE LIFE SCIENCES LTD. - 2014-03-31
TEPNEL DIAGNOSTICS PLC - 1994-08-11
FARAS DIAGNOSTICS PLC - 1992-08-18
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • HOLOGIC LTD.
    Info
    GEN-PROBE LIFE SCIENCES LTD. - 2014-03-31
    TEPNEL DIAGNOSTICS PLC - 2014-03-31
    FARAS DIAGNOSTICS PLC - 2014-03-31
    Registered number 02722343
    icon of addressHeron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester M23 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-11 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • HOLOGIC GGO 4 LIMITED
    S
    Registered number 02722343
    icon of addressHeron House Crewe Road, Wythenshawe, Manchester, M23 9HZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHeron House Crewe Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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