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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Chard, Andrew Lee
    Senior Director Emea Accounting born in December 1969
    Individual (9 offsprings)
    Officer
    2021-05-20 ~ 2021-09-08
    OF - Director → CIF 0
  • 2
    O'sullivan, James Joseph
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Kisby, Joseph John
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Salkin, Daniel
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Heynen, Ian
    United Kingdom born in October 1967
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Mcmahon, Robert Warren
    Chief Financial Officer born in June 1968
    Individual (5 offsprings)
    Officer
    2015-05-22 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Lesage, Antoine Leon
    Vp, Assistance General Counsel born in May 1954
    Individual (15 offsprings)
    Officer
    2015-05-22 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2015-03-23 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Stefani, Michelangelo
    Born in February 1966
    Individual (50 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 10
    O'shea, John Joseph
    Business Executive born in June 1967
    Individual (27 offsprings)
    Officer
    2017-07-27 ~ 2024-02-29
    OF - Director → CIF 0
    O'shea, John Joseph
    Individual (27 offsprings)
    Officer
    2017-12-12 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2015-03-23 ~ 2015-05-22
    OF - Director → CIF 0
  • 12
    Verstreken, Jan Valeer
    Director born in December 1967
    Individual (27 offsprings)
    Officer
    2018-06-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 13
    Egstrand, Claus
    Group President International born in April 1961
    Individual (10 offsprings)
    Officer
    2015-05-22 ~ 2016-01-07
    OF - Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2015-03-23 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 15
    HOLOGIC GGO 3 LLP
    OC400010 09503931
    Heron House, The Oaks Business Park, Crewe Road, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    250, Campus Drive, Marlborough, Ma, United States
    Corporate (14 offsprings)
    Person with significant control
    2024-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLOGIC GGO 4 LTD

Period: 2015-05-22 ~ now
Company number: 09503931 OC400010
Registered names
HOLOGIC GGO 4 LTD - now OC400010
VISIONHURST LIMITED - 2015-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 USD2015-09-30
Net assets/liabilities including pension asset/liability
2 USD2015-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
2 USD2015-03-23 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
2 USD2015-09-30
Shareholder's fund
2 USD2015-09-30
Related profiles found in government register
  • HOLOGIC GGO 4 LTD
    Info
    VISIONHURST LIMITED - 2015-05-22
    Registered number 09503931
    Heron House Crewe Road, Wythenshawe, Manchester M23 9HZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-23 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • HOLOGIC GGO 4 LTD
    S
    Registered number 09503931
    Heron House Crewe Road, Wythenshawe, Manchester, M23 9HZ
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HOLOGIC AUSTRIA HOLDINGS LIMITED
    11498088 11498077
    Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HOLOGIC EMSOR HOLDINGS LIMITED
    11498097 11498096... (more)
    Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HOLOGIC GLOBAL HOLDING LTD
    10866818
    Heron House Oaks Business Park, Crewe Road, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HOLOGIC IP LTD
    - now 09484129
    VISIONFLAME LIMITED - 2015-05-19
    Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HOLOGIC MEDICOR HOLDINGS LIMITED
    11498096 11498097... (more)
    Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HOLOGIC SWITZERLAND HOLDINGS LIMITED
    11498087
    Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    HOLOGIC UK FINANCE LTD
    - now 09828916
    TANSYBAYBRIDGE LIMITED - 2016-03-29
    Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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