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
    250, Campus Drive, Marlborough, Ma, United States
    Corporate (1 offspring)
    Person with significant control
    2024-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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, Assistance General Counsel born in May 1954
    Individual (10 offsprings)
    Officer
    2015-05-22 ~ 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
    2015-03-23 ~ 2015-05-22
    OF - director → CIF 0
  • 5
    Heynen, Ian
    United Kingdom born in October 1967
    Individual
    Officer
    2016-03-22 ~ 2017-06-21
    OF - director → CIF 0
  • 6
    Salkin, Daniel
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 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
    2015-05-22 ~ 2016-01-07
    OF - director → CIF 0
  • 9
    Mcmahon, Robert Warren
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2016-12-12
    OF - director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-03-23 ~ 2015-05-22
    OF - director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-03-23 ~ 2015-05-22
    PE - secretary → CIF 0
  • 12
    Heron House, The Oaks Business Park, Crewe Road, Manchester, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLOGIC GGO 4 LTD

Previous name
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 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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
Active 6
  • 1
    Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Heron House Oaks Business Park, Crewe Road, Manchester, United Kingdom
    Corporate (4 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
    Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    TANSYBAYBRIDGE LIMITED - 2016-03-29
    Heron House Oaks Business Park Crew Road, Wythenshawe, Manchester, United Kingdom
    Corporate (4 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
Ceased 1
  • VISIONFLAME LIMITED - 2015-05-19
    Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.