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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 24
  • 1
    Thurston, Mark Stuart
    Born in February 1964
    Individual (32 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Pattillo, David Alexander
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Bhoothalingam, Rohit Vinayak
    Individual (18 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Machin, Rob
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Cotterell, John Edward, Mr.
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Allan, Andrew
    Director born in May 1956
    Individual (22 offsprings)
    Officer
    2006-04-07 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Spittal, Robert James
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Fraser, Norman, Dr
    Company Chairman born in May 1962
    Individual (28 offsprings)
    Officer
    2006-02-27 ~ 2006-06-02
    OF - Director → CIF 0
  • 9
    Ives, Keith Leslie
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2006-04-07 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    Butcher, Simon Patrick
    Born in October 1967
    Individual (133 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Connal, Sulina Larissa
    Born in February 1968
    Individual (1 offspring)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Markley, David James
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 13
    Popa, Marian Victor
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2012-03-08
    OF - Director → CIF 0
  • 14
    Druskin, Ben
    Born in July 1968
    Individual (1 offspring)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 15
    Lonsdale, Nicholas Christian Edward
    Finance Director born in June 1968
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Nedelciuc, Vasile
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 17
    Bridges, Nigel
    Director born in June 1963
    Individual (22 offsprings)
    Officer
    2006-02-27 ~ 2007-04-18
    OF - Director → CIF 0
  • 18
    Lee, Graham Frank
    Individual (10 offsprings)
    Officer
    2006-04-07 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 19
    Hollister, Kathryn
    Born in August 1959
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Kinton, Michael James
    Director born in November 1946
    Individual (20 offsprings)
    Officer
    2006-04-07 ~ 2020-12-16
    OF - Director → CIF 0
  • 21
    Smith, Trevor Alexander
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Director → CIF 0
  • 24
    COOLEY SERVICES LIMITED
    09446902
    Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2018-07-06 ~ 2019-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ENDAVA PLC

Period: 2018-07-06 ~ now
Company number: 05722669
Registered names
ENDAVA PLC - now
ENDAVA LIMITED - 2018-07-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ENDAVA PLC
    Info
    ENDAVA LIMITED - 2018-07-06
    BRAINS GROUP LIMITED - 2018-07-06
    Registered number 05722669
    125 Old Broad Street, London EC2N 1AR
    PUBLIC LIMITED COMPANY incorporated on 2006-02-27 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • ENDAVA PLC
    S
    Registered number 5722669
    125, Old Broad Street, London, England, EC2N 1AR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALPHEUS LIMITED
    - now 05722709 04811118
    ENDAVA (MOLDOVA) LIMITED - 2014-10-29
    BRAINS MOLDOVA LIMITED - 2006-07-11
    125 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BUSINESS AGILITY CONSULTING LIMITED
    - now 05258807
    THE ASTONISHINGLY SIMPLE BUSINESS LIMITED - 2010-07-07
    125 Old Broad Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CLASS35 LIMITED
    - now 11140120
    THE FLIPSIDE ORGANISATION LIMITED - 2019-02-25
    125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ENDAVA (ROMANIA) LIMITED
    - now 05722690
    BRAINS ROMANIA LIMITED - 2006-07-11
    125 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ENDAVA (UK) LIMITED
    - now 03919935
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    GREENMANGO SOFTWARE SERVICES LIMITED
    08186322
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    INTUITUS LIMITED
    SC239318
    1a Glenfinlas Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    TESTING4FINANCE LIMITED
    08185487
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.