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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
Active 4
  • 1
    Thurston, Mark Stuart
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Bhoothalingam, Rohit Vinayak
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Bhoothalingam, Rohit Vinayak
    Individual (16 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Cotterell, John Edward, Mr.
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ENDAVA PLC
    - now
    ENDAVA LIMITED - 2018-07-06
    BRAINS GROUP LIMITED - 2006-07-11
    125, Old Broad Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lonsdale, Nicholas Christian Edward
    Finance Director born in June 1968
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 2
    Mcintosh, Iain Peter
    Group Finance Direct born in February 1963
    Individual (11 offsprings)
    Officer
    2004-07-28 ~ 2006-04-07
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Individual (11 offsprings)
    Officer
    2004-09-20 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 3
    Lee, Graham Frank
    Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ 2019-05-10
    OF - Director → CIF 0
    Lee, Graham Frank
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 4
    Caan, James
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    2000-02-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Bridges, Nigel
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2006-04-07 ~ 2007-04-18
    OF - Director → CIF 0
  • 6
    Ives, Keith Leslie
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2004-07-21 ~ 2007-11-27
    OF - Director → CIF 0
  • 7
    Ross-roberts, Christopher Michael David
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2001-01-27 ~ 2004-09-21
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Individual (18 offsprings)
    Officer
    2000-02-01 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 8
    Diggines, Patrick William
    Consultant born in May 1953
    Individual (6 offsprings)
    Officer
    2004-08-26 ~ 2006-02-27
    OF - Director → CIF 0
  • 9
    One London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-01 ~ 2006-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ENDAVA (UK) LIMITED

Previous names
CONCISE GROUP LIMITED - 2006-07-11
ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ENDAVA (UK) LIMITED
    Info
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2006-07-11
    ALEXANDER MANN E.BUSINESS LIMITED - 2006-07-11
    Registered number 03919935
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ENDAVA (UK) LIMITED
    S
    Registered number 03919935
    125, Old Broad Street, London, United Kingdom, United Kingdom, EC2N 1AR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.