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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 25
  • 1
    Tynan, Glenn Edward
    Vice President & Cfo born in October 1958
    Individual (9 offsprings)
    Officer
    2014-03-05 ~ 2020-06-30
    OF - Director → CIF 0
    Tynan, Glenn Edward
    Business Exucutive
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 2
    Farkas, K Christopher
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Freda, Robert Frank
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Evans, Kenneth
    Sales Manager born in December 1952
    Individual (5 offsprings)
    Officer
    1999-08-30 ~ 2020-01-31
    OF - Director → CIF 0
    Evans, Kenneth
    Sales Manager
    Individual (5 offsprings)
    Officer
    1999-08-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Ferdenzi, Paul Jude
    Vp, Gc And Corporate Secretary born in October 1967
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ 2024-06-30
    OF - Director → CIF 0
    Ferdenzi, Paul Jude
    Individual (10 offsprings)
    Officer
    2014-02-21 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 6
    Oles, Jason Donald
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Jakubowitz, Harry
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 8
    Denton, Michael Joseph
    Individual (9 offsprings)
    Officer
    2011-07-18 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 9
    Craw, Paul
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
    Craw, Paul
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Maccrace, Douglas Keith
    Manager born in August 1962
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-08-30
    OF - Director → CIF 0
    Maccrace, Douglas Keith
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-08-30
    OF - Secretary → CIF 0
  • 11
    Osadca, Danny Bohdan
    Manager born in October 1953
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 2001-04-27
    OF - Director → CIF 0
  • 12
    Adams, David Charles
    Business Executive born in March 1954
    Individual (7 offsprings)
    Officer
    2004-08-06 ~ 2014-03-05
    OF - Director → CIF 0
    Adams, David Charles
    Individual (7 offsprings)
    Officer
    2004-08-06 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 13
    Mcdonald, George Patrick
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Mcdonald, George Patrick
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Shaw, Robert
    Attorney born in March 1952
    Individual (8 offsprings)
    Officer
    2004-08-06 ~ 2022-06-01
    OF - Director → CIF 0
    Shaw, Robert
    Attorney
    Individual (8 offsprings)
    Officer
    2004-08-06 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 15
    Lemoyre, Timothy Vernon
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 16
    Symonds, Allan E
    Business Executive born in January 1954
    Individual (8 offsprings)
    Officer
    2011-10-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Katz, Andrew Mark
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 18
    Rooney, Kevin Terence Andrew
    General Management born in May 1964
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2024-04-30
    OF - Director → CIF 0
    Rooney, Kevin Terence Andrew
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 19
    Quinly, Thomas Patrick
    Manager born in October 1958
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2014-03-05
    OF - Director → CIF 0
  • 20
    Barron, Kathryn Rose
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 21
    O'casal, Marc Sebastian
    Individual (9 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Secretary → CIF 0
  • 22
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1995-08-11 ~ 1995-09-08
    OF - Nominee Director → CIF 0
  • 23
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2009-07-08 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 24
    CROWELL & MORING SECRETARIES LIMITED
    03865414
    11 Pilgrim Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2004-08-16 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1995-08-11 ~ 1995-09-08
    OF - Nominee Director → CIF 0
    1995-08-11 ~ 1995-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DY 4 SYSTEMS U.K. LTD

Period: 1995-09-18 ~ now
Company number: 03090342
Registered names
DY 4 SYSTEMS U.K. LTD - now
OVAL (1013) LIMITED - 1995-09-18 03219165... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • DY 4 SYSTEMS U.K. LTD
    Info
    OVAL (1013) LIMITED - 1995-09-18
    Registered number 03090342
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-11 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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