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
    VISIONHURST LIMITED - 2015-05-22
    Heron House, The Oaks Business Park, Crewe Road, Manchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    O'shea, John Joseph
    Business Executive born in June 1967
    Individual
    Officer
    2017-12-13 ~ 2024-02-29
    OF - Director → CIF 0
    O'shea, John Joseph
    Individual
    Officer
    2017-12-13 ~ 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
    2016-03-29 ~ 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
    2015-10-16 ~ 2016-03-29
    OF - Director → CIF 0
  • 5
    Heynen, Ian
    Vp Finance International Divisional President born in October 1967
    Individual
    Officer
    2016-03-29 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Lerner, Marci
    Vice President Treasurer born in October 1964
    Individual
    Officer
    2016-03-29 ~ 2022-11-04
    OF - Director → CIF 0
  • 7
    Salkin, Daniel
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-10-16 ~ 2016-03-29
    OF - Director → CIF 0
  • 10
    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
    2015-10-16 ~ 2016-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLOGIC UK FINANCE LTD

Previous name
TANSYBAYBRIDGE LIMITED - 2016-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOLOGIC UK FINANCE LTD
    Info
    TANSYBAYBRIDGE LIMITED - 2016-03-29
    Registered number 09828916
    Heron House Oaks Business Park Crew Road, Wythenshawe, Manchester M23 9HZ
    Private Limited Company incorporated on 2015-10-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.