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
Fitzmaurice, Barry Timothy
Finance Manager born in May 1968Individual (11 offsprings)Officer
2018-10-30 ~ nowOF - Director → CIF 0 - 2
Hackforth, Clive Charles
Senior Director, M&A Integrations born in March 1970Individual (11 offsprings)Officer 2023-06-21 ~ nowOF - Director → CIF 0 - 3
Maguire, Shane, Mr.
Individual (1 offspring)Officer 2019-04-24 ~ nowOF - Secretary → CIF 0 - 4
16, Siriusdreef, Hoofddorp, NetherlandsCorporate (2 offsprings)Person with significant control 2023-06-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Mr Barry Bentley
Born in April 1956Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2023-06-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Glanville, Neville George
Architect Technician born in August 1960Individual (1 offspring)Officer 2006-03-01 ~ 2018-10-30OF - Director → CIF 0 - 3
Bentley, Gregory S
Company Director born in March 1956IndividualOfficer 1998-01-01 ~ 2018-10-30OF - Director → CIF 0 - 4
Fox, Richard Martin Harwood
Director born in September 1943IndividualOfficer 1998-08-10 ~ 2006-03-01OF - Director → CIF 0 - 5
Deverson, Paul
IndividualOfficer 1997-01-01 ~ 1999-09-30OF - Secretary → CIF 0 - 6
Blain, David John
Managing Director born in May 1956Individual (6 offsprings)Officer 1996-01-01 ~ 1998-08-10OF - Director → CIF 0 - 7
Mr Gregory Bentley
Born in May 1955IndividualPerson with significant control 2016-04-06 ~ 2023-06-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
Broekhuis, Fokke Gert
Director Finance born in October 1959IndividualOfficer 2000-04-12 ~ 2006-11-03OF - Director → CIF 0 - 9
Mcdonough, Gail
Human Resources born in July 1953IndividualOfficer 2019-09-19 ~ 2021-09-30OF - Director → CIF 0 - 10
Lamboo, Gijsbertus Theodorus
Sr Vice Pres International born in August 1957Individual (1 offspring)Officer 2000-09-22 ~ 2019-09-11OF - Director → CIF 0 - 11
Venlet, Dirk Johan Adriaan
Arhitect born in May 1950IndividualOfficer 1994-08-17 ~ 1996-01-01OF - Director → CIF 0Venlet, Dirk Johan Adriaan
President Bentley Ema born in May 1950Individual 2000-04-12 ~ 2001-01-19OF - Director → CIF 0 - 12
Polderman, Christiaan
IndividualOfficer 1999-09-30 ~ 2008-08-01OF - Secretary → CIF 0 - 13
Mr Keith Bentley
Born in July 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-06-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 14
Shaman, David Richard
Legal CounselIndividual (2 offsprings)Officer 2000-04-12 ~ 2001-08-11OF - Secretary → CIF 0 - 15
Rowlinson, Philip Ralph
IndividualOfficer 1994-08-17 ~ 1997-01-01OF - Secretary → CIF 0 - 16
Horsley, Simon, Mr.
Vice President born in June 1964IndividualOfficer 2018-10-30 ~ 2023-06-21OF - Director → CIF 0 - 17788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1994-08-11 ~ 1994-08-17PE - Nominee Director → CIF 0
- 18SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1994-08-11 ~ 1994-08-17PE - Nominee Secretary → CIF 0
Company in focus
BENTLEY SYSTEMS (UK) LIMITED
Previous name
ALTOVISION LIMITED - 1994-08-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
BENTLEY SYSTEMS (UK) LIMITED
InfoALTOVISION LIMITED - 1994-08-30Registered number 029577228 Bishopsgate, 43rd Floor, London EC2N 4BQPrivate Limited Company incorporated on 1994-08-11 (31 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0BENTLEY SYSTEMS (UK) LIMITED
SRegistered number 0295772220, Gracechurch Street, London, England, EC3V 0BGPrivate Limited Company in Companies House, United KingdomCIF 1BENTLEY SYSTEMS (UK) LIMITED
SRegistered number 029577228, 43rd Floor, Bishopsgate, London, England, EC2N 4BQPrivate Limited Company Limited By Shares in Companies House, EnglandCIF 2BENTLEY SYSTEMS (UK) LIMITED
SRegistered number 029577229th Floor, Gracechurch Street, London, England, EC3V 0BGPrivate Limited Company in Uk Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1ENSCO 1040 LIMITED - 2014-10-30Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)Equity (Company account)713,204 GBP2020-11-30Person with significant control 2020-03-10 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 28 Bishopsgate, 43rd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)405,460 GBP2024-03-31Person with significant control 2024-10-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3
KEYNETIX LIMITED
- nowGEONETRIX LIMITED - 2000-09-20Systems House, Burnt Meadow Road, Moons Moat, North, Redditch, WorcestershireDissolved Corporate (3 parents)Equity (Company account)377,269 GBP2018-12-31Person with significant control 2019-05-07 ~ 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 - 410th Floor Corinthian House, 17 Landsdowne Road, CroydonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1,124,936 GBP2019-12-31Person with significant control 2020-10-16 ~ 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
- 5Phoenix House, 47 Cross Street, Manchester, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)101,593 GBP2020-11-30Person with significant control 2020-11-18 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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