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
Bridges, Nigel
Director born in July 1963Individual (15 offsprings)Officer2006-02-27 ~ 2007-04-18OF - Director → CIF 0 - 2
Cotterell, John Edward, Mr.
Born in October 1960Individual (10 offsprings)Officer2006-04-07 ~ nowOF - Director → CIF 0 - 3
Connal, Sulina Larissa
Born in March 1968Individual (1 offspring)Officer2019-09-25 ~ nowOF - Director → CIF 0 - 4
Thurston, Mark Stuart
Born in March 1964Individual (32 offsprings)Officer2015-05-07 ~ nowOF - Director → CIF 0 - 5
Kinton, Michael James
Director born in December 1946Individual (17 offsprings)Officer2006-04-07 ~ 2020-12-16OF - Director → CIF 0 - 6
Markley, David James
Individual (5 offsprings)Officer2006-02-27 ~ 2006-04-07OF - Secretary → CIF 0 - 7
Spittal, Robert James
Company Director born in August 1954Individual (2 offsprings)Officer2007-05-25 ~ 2016-06-27OF - Director → CIF 0 - 8
Smith, Trevor Alexander
Born in October 1954Individual (8 offsprings)Officer2013-06-13 ~ nowOF - Director → CIF 0 - 9
Lonsdale, Nicholas Christian Edward
Finance Director born in July 1968Individual (9 offsprings)Officer2008-07-01 ~ 2015-05-07OF - Director → CIF 0 - 10
Hollister, Kathryn
Born in August 1959Individual (1 offspring)Officer2022-10-31 ~ nowOF - Director → CIF 0 - 11
Pattillo, David Alexander
Born in March 1960Individual (2 offsprings)Officer2017-02-09 ~ nowOF - Director → CIF 0 - 12
Fraser, Norman, Dr
Company Chairman born in May 1962Individual (27 offsprings)Officer2006-02-27 ~ 2006-06-02OF - Director → CIF 0 - 14
Bhoothalingam, Rohit Vinayak
Individual (18 offsprings)Officer2019-05-10 ~ nowOF - Secretary → CIF 0 - 15
Druskin, Ben
Born in July 1968Individual (1 offspring)Officer2017-09-07 ~ nowOF - Director → CIF 0 - 16
Ives, Keith Leslie
Director born in October 1964Individual (10 offsprings)Officer2006-04-07 ~ 2007-11-27OF - Director → CIF 0 - 17
Allan, Andrew
Director born in May 1956Individual (15 offsprings)Officer2006-04-07 ~ 2023-12-13OF - Director → CIF 0 - 18
Machin, Rob
Company Director born in January 1973Individual (1 offspring)Officer2013-09-10 ~ 2016-06-27OF - Director → CIF 0 - 19
Nedelciuc, Vasile
Director born in December 1948Individual (2 offsprings)Officer2006-09-27 ~ 2010-11-01OF - Director → CIF 0 - 20
Butcher, Simon Patrick
Born in October 1967Individual (133 offsprings)Officer2023-05-02 ~ nowOF - Director → CIF 0 - 21
Popa, Marian Victor
Director born in May 1954Individual (3 offsprings)Officer2006-09-27 ~ 2012-03-08OF - Director → CIF 0 - 22
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 18164 offsprings)Officer2006-02-27 ~ 2006-02-27OF - Nominee Director → CIF 0 - 23
COOLEY SERVICES LIMITED
09446902Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (6 parents, 19 offsprings)Officer2018-07-06 ~ 2019-10-22OF - Secretary → CIF 0 - 24
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 18251 offsprings)Officer2006-02-27 ~ 2006-02-27OF - Secretary → CIF 0
Company in focus
ENDAVA PLC
Period: 2018-07-06 ~ now
Company number: 05722669
Registered names
ENDAVA PLC - now
ENDAVA LIMITED - 2018-07-06
BRAINS GROUP LIMITED - 2006-07-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Related profiles found in government register
ENDAVA PLC
InfoENDAVA LIMITED - 2018-07-06BRAINS GROUP LIMITED - 2018-07-06Registered number 05722669125 Old Broad Street, London EC2N 1ARPUBLIC LIMITED COMPANY incorporated on 2006-02-27 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-08CIF 0ENDAVA PLC
SRegistered number 5722669125, Old Broad Street, London, England, EC2N 1ARLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1ENDAVA (MOLDOVA) LIMITED - 2014-10-29BRAINS MOLDOVA LIMITED - 2006-07-11125 Old Broad Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2THE ASTONISHINGLY SIMPLE BUSINESS LIMITED - 2010-07-07125 Old Broad Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-02-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3THE FLIPSIDE ORGANISATION LIMITED - 2019-02-25125 Old Broad Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-07-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4BRAINS ROMANIA LIMITED - 2006-07-11125 Old Broad Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5CONCISE GROUP LIMITED - 2006-07-11ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08125 Old Broad Street, LondonActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 6
GREENMANGO SOFTWARE SERVICES LIMITED
08186322125 Old Broad Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 7
INTUITUS LIMITED
SC2393181a Glenfinlas Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Person with significant control2019-11-01 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 8
TESTING4FINANCE LIMITED
08185487125 Old Broad Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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