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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 45
  • 1
    Martin, Anthony Francis, Doctor
    Born in June 1954
    Individual (18 offsprings)
    Officer
    1994-12-08 ~ 1997-10-03
    OF - Director → CIF 0
  • 2
    Chard, Andrew Lee
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2020-05-05 ~ 2022-02-18
    OF - Director → CIF 0
    Chard, Andrew Lee
    Individual (9 offsprings)
    Officer
    2020-05-05 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 3
    Miller, Marvin
    Born in December 1936
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Matzilevich, Ben
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2010-01-11
    OF - Director → CIF 0
  • 5
    Taylor, Wayne
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Casey, Mark Joseph
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2013-01-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Brycker, Tanja Lynaire
    Born in November 1967
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Trippier, David Austin, Sir
    Born in May 1946
    Individual (34 offsprings)
    Officer
    1992-09-21 ~ 1994-09-13
    OF - Director → CIF 0
  • 9
    Warburton, Anthony
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1992-09-21 ~ 1998-03-02
    OF - Director → CIF 0
    Warburton, Anthony
    Individual (9 offsprings)
    Officer
    1992-06-11 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 10
    Lee, Jeremy Stephen William
    Born in May 1960
    Individual (22 offsprings)
    Officer
    1998-04-22 ~ 2001-11-26
    OF - Director → CIF 0
    Lee, Jeremy Stephen William
    Individual (22 offsprings)
    Officer
    1999-09-07 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 11
    O'sullivan, James Joseph
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Raymond, Peter
    Born in December 1938
    Individual (25 offsprings)
    Officer
    1992-09-21 ~ 2003-05-16
    OF - Director → CIF 0
  • 13
    Kisby, Joseph John
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Kisby, Joseph John
    Individual (9 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Salkin, Daniel
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 15
    Heynen, Ian
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2016-04-22 ~ 2017-06-21
    OF - Director → CIF 0
  • 16
    Minter, Steven John, Dr
    Born in January 1952
    Individual (13 offsprings)
    Officer
    1992-09-21 ~ 1997-12-29
    OF - Director → CIF 0
  • 17
    Greenhalgh, Andrew Stephen Paul
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 18
    Craig, Ian Alexander, Mr
    Born in September 1957
    Individual (47 offsprings)
    Officer
    1992-10-13 ~ 2009-04-08
    OF - Director → CIF 0
    Craig, Ian Alexander, Mr
    Individual (47 offsprings)
    Officer
    1998-03-02 ~ 1999-09-07
    OF - Secretary → CIF 0
    2006-03-30 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 19
    Hatton, Andrew Keith
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2014-12-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 20
    Morley, Harold
    Born in July 1944
    Individual (24 offsprings)
    Officer
    1992-06-11 ~ 1995-02-16
    OF - Director → CIF 0
  • 21
    Colley, Terence
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1992-09-21 ~ 1993-07-29
    OF - Director → CIF 0
  • 22
    Muir, Glenn Patrick
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Clark, Andrew John Matthew
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2009-04-08
    OF - Director → CIF 0
  • 24
    Rosenman, Herman
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2009-04-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 25
    Mcmahon, Robert Warren
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2016-12-12
    OF - Director → CIF 0
  • 26
    Lesage, Antoine Leon
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2013-01-03 ~ 2016-10-06
    OF - Director → CIF 0
  • 27
    Stefani, Michelangelo
    Born in February 1966
    Individual (50 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 28
    Slater, Michael Keith
    Born in October 1974
    Individual (202 offsprings)
    Officer
    2008-01-24 ~ 2012-08-01
    OF - Director → CIF 0
    Slater, Michael Keith
    Individual (202 offsprings)
    Officer
    2008-03-20 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 29
    O'shea, John Joseph
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2017-07-27 ~ 2020-05-05
    OF - Director → CIF 0
    O'shea, John Joseph
    Individual (27 offsprings)
    Officer
    2017-12-12 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 30
    Ibert, Hilja, Dr
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2013-11-30 ~ 2015-08-05
    OF - Director → CIF 0
  • 31
    Campbell, John
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1994-04-19 ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Harding, David Paul
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Highfield, Peter Edmund, Dr
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2003-04-17
    OF - Director → CIF 0
  • 34
    Marvin, Donald
    Born in March 1952
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2009-04-08
    OF - Director → CIF 0
  • 35
    Newman, Anthony Ian
    Born in February 1948
    Individual (21 offsprings)
    Officer
    1992-06-11 ~ 1995-02-24
    OF - Director → CIF 0
  • 36
    Verstreken, Jan Valeer
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2018-06-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 37
    Ffoulkes Davies, Goronwy Philip
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2002-02-26 ~ 2006-05-24
    OF - Director → CIF 0
    Ffoulkes Davies, Goronwy Philip
    Individual (26 offsprings)
    Officer
    2001-11-26 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 38
    Berrendorf, Hans Michael Herbert
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 39
    Douglas, Simon Gordon, Dr
    Born in October 1958
    Individual (11 offsprings)
    Officer
    1995-02-24 ~ 1998-12-21
    OF - Director → CIF 0
  • 40
    Bowen, Robert William
    Born in February 1953
    Individual (10 offsprings)
    Officer
    2009-04-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 41
    Hull, Carl William
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2009-04-09 ~ 2013-02-15
    OF - Director → CIF 0
  • 42
    Billingham, Michael Dennis
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2002-06-27
    OF - Director → CIF 0
  • 43
    Egstrand, Claus
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 44
    Madden, Christopher John Frank
    Born in April 1939
    Individual (12 offsprings)
    Officer
    1996-01-19 ~ 1997-12-29
    OF - Director → CIF 0
  • 45
    Hologic Inc Headquarter, 250 Campus Drive, Marlborough, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLOGIC LTD.

Period: 2014-03-31 ~ now
Company number: 02722343
Registered names
HOLOGIC LTD. - now
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
    Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester M23 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-11 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • HOLOGIC GGO 4 LIMITED
    S
    Registered number 02722343
    Heron House Crewe Road, Wythenshawe, Manchester, M23 9HZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLOGIC HOLDINGS LIMITED
    11473842
    Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.