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
    O'sullivan, James Joseph
    Director - Manufacturing Operations born in March 1985
    Individual (7 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Kisby, Joseph John
    Senior Director Accounting Emea born in February 1983
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Stefani, Michelangelo
    International Counsel born in February 1966
    Individual (13 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Heron House, Crewe Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    O'shea, John Joseph
    Business Executive born in June 1967
    Individual
    Officer
    2017-07-27 ~ 2024-02-29
    OF - Director → CIF 0
    O'shea, John Joseph
    Individual
    Officer
    2017-12-12 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 2
    Lesage, Antoine Leon
    Vp Assistant General Counsel, International, Legal born in May 1954
    Individual (10 offsprings)
    Officer
    2015-05-19 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Verstreken, Jan Valeer
    Director born in December 1967
    Individual
    Officer
    2018-06-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-03-11 ~ 2015-05-19
    OF - Director → CIF 0
  • 5
    Heynen, Ian
    Vp, Finance International, Divisional President/Gm born in October 1967
    Individual
    Officer
    2016-03-22 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Salkin, Daniel
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Chard, Andrew Lee
    Senior Director Emea Accounting born in December 1969
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ 2021-09-08
    OF - Director → CIF 0
  • 8
    Egstrand, Claus
    Group President International born in April 1961
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Mcmahon, Robert Warren
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-12-12
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-03-11 ~ 2015-05-19
    OF - Director → CIF 0
  • 11
    VISIONHURST LIMITED - 2015-05-22
    Heron House, The Oaks Business Park, Crewe Road, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-03-11 ~ 2015-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLOGIC IP LTD

Previous name
VISIONFLAME LIMITED - 2015-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOLOGIC IP LTD
    Info
    VISIONFLAME LIMITED - 2015-05-19
    Registered number 09484129
    Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester M23 9HZ
    Private Limited Company incorporated on 2015-03-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • HOLOGIC IP LTD
    S
    Registered number 09484129
    Heron House, The Oaks Business Park, Crewe Road, Manchester, England, M23 9HZ
    Private Limited Company in Uk Official Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VISIONTRAIL LIMITED - 2015-05-19
    Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.