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
9
- 1
Smith, Trevor Alexander
Born in September 1954Individual (1 offspring)Officer
2013-06-13 ~ nowOF - Director → CIF 0 - 2
Butcher, Simon Patrick
Born in October 1967Individual (1 offspring)Officer 2023-05-02 ~ nowOF - Director → CIF 0 - 3
Cotterell, John Edward, Mr.
Born in October 1960Individual (9 offsprings)Officer 2006-04-07 ~ nowOF - Director → CIF 0 - 4
Druskin, Ben
Born in July 1968Individual (1 offspring)Officer 2017-09-07 ~ nowOF - Director → CIF 0 - 5
Pattillo, David Alexander
Born in February 1960Individual (1 offspring)Officer 2017-02-09 ~ nowOF - Director → CIF 0 - 6
Bhoothalingam, Rohit Vinayak
Individual (16 offsprings)Officer 2019-05-10 ~ nowOF - Secretary → CIF 0 - 7
Thurston, Mark Stuart
Born in February 1964Individual (6 offsprings)Officer 2015-05-07 ~ nowOF - Director → CIF 0 - 8
Hollister, Kathryn
Born in August 1959Individual (1 offspring)Officer 2022-10-31 ~ nowOF - Director → CIF 0 - 9
Connal, Sulina Larissa
Born in February 1968Individual (1 offspring)Officer 2019-09-25 ~ nowOF - Director → CIF 0
Ceased
15
- 1
Fraser, Norman, Dr
Company Chairman born in May 1962Individual (8 offsprings)Officer 2006-02-27 ~ 2006-06-02OF - Director → CIF 0 - 2
Ives, Keith Leslie
Director born in September 1964Individual (5 offsprings)Officer 2006-04-07 ~ 2007-11-27OF - Director → CIF 0 - 3
Bridges, Nigel
Director born in June 1963Individual (5 offsprings)Officer 2006-02-27 ~ 2007-04-18OF - Director → CIF 0 - 4
Kinton, Michael James
Director born in November 1946Individual (6 offsprings)Officer 2006-04-07 ~ 2020-12-16OF - Director → CIF 0 - 5
Spittal, Robert James
Company Director born in August 1954Individual (1 offspring)Officer 2007-05-25 ~ 2016-06-27OF - Director → CIF 0 - 6
Lee, Graham Frank
Individual (2 offsprings)Officer 2006-04-07 ~ 2019-05-10OF - Secretary → CIF 0 - 7
Popa, Marian Victor
Director born in April 1954IndividualOfficer 2006-09-27 ~ 2012-03-08OF - Director → CIF 0 - 8
Lonsdale, Nicholas Christian Edward
Finance Director born in June 1968Individual (3 offsprings)Officer 2008-07-01 ~ 2015-05-07OF - Director → CIF 0 - 9
Markley, David James
Individual (1 offspring)Officer 2006-02-27 ~ 2006-04-07OF - Secretary → CIF 0 - 10
Allan, Andrew
Director born in May 1956Individual (8 offsprings)Officer 2006-04-07 ~ 2023-12-13OF - Director → CIF 0 - 11
Nedelciuc, Vasile
Director born in November 1948IndividualOfficer 2006-09-27 ~ 2010-11-01OF - Director → CIF 0 - 12
Machin, Rob
Company Director born in January 1973IndividualOfficer 2013-09-10 ~ 2016-06-27OF - Director → CIF 0 - 13
16 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-02-27 ~ 2006-02-27PE - Nominee Director → CIF 0 - 1416 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-02-27 ~ 2006-02-27PE - Secretary → CIF 0
- 15Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-242 GBP2023-12-31Officer2018-07-06 ~ 2019-10-22PE - Secretary → CIF 0
Company in focus
ENDAVA PLC
Previous names
ENDAVA LIMITED - 2018-07-06
BRAINS GROUP LIMITED - 2006-07-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 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
Active
8
- 1
ALPHEUS LIMITED
- nowBRAINS MOLDOVA LIMITED - 2006-07-11ENDAVA (MOLDOVA) LIMITED - 2014-10-29125 Old Broad Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2THE ASTONISHINGLY SIMPLE BUSINESS LIMITED - 2010-07-07125 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)775,273 GBP2023-06-30Person with significant control 2022-02-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
CLASS35 LIMITED
- nowTHE FLIPSIDE ORGANISATION LIMITED - 2019-02-25125 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,147,222 GBP2024-12-31Person with significant control 2025-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4
ENDAVA (ROMANIA) LIMITED
- nowBRAINS ROMANIA LIMITED - 2006-07-11125 Old Broad Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 5
ENDAVA (UK) LIMITED
- nowCONCISE GROUP LIMITED - 2006-07-11ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08125 Old Broad Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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 - 6125 Old Broad Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 71a Glenfinlas Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-11-01 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8125 Old Broad Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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