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
22
- 1
Mr Barry Bentley
Born in April 1956Individual (16 offsprings)Person with significant control2016-04-06 ~ 2023-06-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mcdonough, Gail
Born in July 1953Individual (1 offspring)Officer2019-09-19 ~ 2021-09-30OF - Director → CIF 0 - 3
Polderman, Christiaan
Individual (2 offsprings)Officer1999-09-30 ~ 2008-08-01OF - Secretary → CIF 0 - 4
Rowlinson, Philip Ralph
Individual (1 offspring)Officer1994-08-17 ~ 1997-01-01OF - Secretary → CIF 0 - 5
Fitzmaurice, Barry Timothy
Born in May 1968Individual (14 offsprings)Officer2018-10-30 ~ nowOF - Director → CIF 0 - 6
Hackforth, Clive Charles
Born in March 1970Individual (5 offsprings)Officer2023-06-21 ~ nowOF - Director → CIF 0 - 7
Glanville, Neville George
Born in August 1960Individual (3 offsprings)Officer2006-03-01 ~ 2018-10-30OF - Director → CIF 0 - 8
Broekhuis, Fokke Gert
Born in October 1959Individual (3 offsprings)Officer2000-04-12 ~ 2006-11-03OF - Director → CIF 0 - 9
Venlet, Dirk Johan Adriaan
Born in May 1950Individual (1 offspring)Officer1994-08-17 ~ 1996-01-01OF - Director → CIF 02000-04-12 ~ 2001-01-19OF - Director → CIF 0 - 10
Blain, David John
Born in May 1956Individual (4 offsprings)Officer1996-01-01 ~ 1998-08-10OF - Director → CIF 0 - 11
Horsley, Simon, Mr.
Born in June 1964Individual (1 offspring)Officer2018-10-30 ~ 2023-06-21OF - Director → CIF 0 - 12
Lamboo, Gijsbertus Theodorus
Born in August 1957Individual (3 offsprings)Officer2000-09-22 ~ 2019-09-11OF - Director → CIF 0 - 13
Mr Gregory Bentley
Born in May 1955Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-06-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 14
Fox, Richard Martin Harwood
Born in September 1943Individual (3 offsprings)Officer1998-08-10 ~ 2006-03-01OF - Director → CIF 0 - 15
Bentley, Gregory S
Born in March 1956Individual (2 offsprings)Officer1998-01-01 ~ 2018-10-30OF - Director → CIF 0 - 16
Shaman, David Richard
Individual (4 offsprings)Officer2000-04-12 ~ 2001-08-11OF - Secretary → CIF 0 - 17
- 18
Mr Keith Bentley
Born in July 1958Individual (3 offsprings)Person with significant control2016-04-06 ~ 2023-06-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 19
- 2016, Siriusdreef, Hoofddorp, NetherlandsCorporate (2 offsprings)Person with significant control2023-06-23 ~ 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
- 21
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 93247 offsprings)Officer1994-08-11 ~ 1994-08-17OF - Nominee Director → CIF 0 - 22SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 99093 offsprings)Officer1994-08-11 ~ 1994-08-17OF - Nominee Secretary → CIF 0
Company in focus
BENTLEY SYSTEMS (UK) LIMITED
Period: 1994-08-30 ~ now
Company number: 02957722
Registered names
BENTLEY SYSTEMS (UK) LIMITED - now
ALTOVISION LIMITED - 1994-08-30
Recent 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 (32 years). The status of the company number 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 3BENTLEY SYSTEMS (UK) LIMITED
SRegistered number 029577229th Floor, No. 20, Gracechurch Street, London, England, EC3V 0BGPrivate Limited Company in Uk Companies House, EnglandCIF 4BENTLEY SYSTEMS (UK) LIMITED
SRegistered number 029577229th Floor, No. 20, Gracechurch Street, London, United Kingdom, EC3V 0BGPrivate Limited Company in Uk Companies House, United KingdomCIF 5
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Offspring entities and appointments
5
- 1ENSCO 1040 LIMITED - 2014-10-30Reading Bridge House, George Street, ReadingDissolved Corporate (14 parents)Person with significant control2020-03-10 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2
CADVENTURE LIMITED
023618228 Bishopsgate, 43rd Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2024-10-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE3GEONETRIX LIMITED - 2000-09-20Systems House, Burnt Meadow Road, Moons Moat, North, Redditch, WorcestershireDissolved Corporate (13 parents)Person with significant control2019-05-07 ~ 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 → OE410th Floor Corinthian House, 17 Landsdowne Road, CroydonDissolved Corporate (9 parents, 3 offsprings)Person with significant control2020-10-16 ~ 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 → OE5SRO SOLUTIONS HOLDINGS LIMITED
10174673Phoenix House, 47 Cross Street, Manchester, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-11-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
