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
    Maguire, Shane, Mr.
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzmaurice, Barry Timothy
    Finance Manager born in May 1968
    Individual (11 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Hackforth, Clive Charles
    Senior Director, M&A Integrations born in March 1970
    Individual (11 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    16, Siriusdreef, Hoofddorp, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Blain, David John
    Managing Director born in May 1956
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 2
    Horsley, Simon, Mr.
    Vice President born in June 1964
    Individual
    Officer
    2018-10-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Broekhuis, Fokke Gert
    Director Finance born in October 1959
    Individual
    Officer
    2000-04-12 ~ 2006-11-03
    OF - Director → CIF 0
  • 4
    Mr Gregory Bentley
    Born in May 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Deverson, Paul
    Individual
    Officer
    1997-01-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Mcdonough, Gail
    Human Resources born in July 1953
    Individual
    Officer
    2019-09-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Mr Keith Bentley
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Rowlinson, Philip Ralph
    Individual
    Officer
    1994-08-17 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 9
    Bentley, Gregory S
    Company Director born in March 1956
    Individual
    Officer
    1998-01-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 10
    Mr Barry Bentley
    Born in April 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Venlet, Dirk Johan Adriaan
    Arhitect born in May 1950
    Individual
    Officer
    1994-08-17 ~ 1996-01-01
    OF - Director → CIF 0
    Venlet, Dirk Johan Adriaan
    President Bentley Ema born in May 1950
    Individual
    2000-04-12 ~ 2001-01-19
    OF - Director → CIF 0
  • 12
    Glanville, Neville George
    Architect Technician born in August 1960
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 13
    Fox, Richard Martin Harwood
    Director born in September 1943
    Individual
    Officer
    1998-08-10 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Polderman, Christiaan
    Individual
    Officer
    1999-09-30 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 15
    Shaman, David Richard
    Legal Counsel
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2001-08-11
    OF - Secretary → CIF 0
  • 16
    Lamboo, Gijsbertus Theodorus
    Sr Vice Pres International born in August 1957
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2019-09-11
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-08-11 ~ 1994-08-17
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-08-11 ~ 1994-08-17
    PE - Nominee Director → CIF 0
parent relation
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
    Info
    ALTOVISION LIMITED - 1994-08-30
    Registered number 02957722
    8 Bishopsgate, 43rd Floor, London EC2N 4BQ
    Private Limited Company incorporated on 1994-08-11 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BENTLEY SYSTEMS (UK) LIMITED
    S
    Registered number 02957722
    20, Gracechurch Street, London, England, EC3V 0BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BENTLEY SYSTEMS (UK) LIMITED
    S
    Registered number 02957722
    8, 43rd Floor, Bishopsgate, London, England, EC2N 4BQ
    Private Limited Company Limited By Shares in Companies House, England
    CIF 2
  • BENTLEY SYSTEMS (UK) LIMITED
    S
    Registered number 02957722
    9th Floor, Gracechurch Street, London, England, EC3V 0BG
    Private Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ENSCO 1040 LIMITED - 2014-10-30
    Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    713,204 GBP2020-11-30
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    8 Bishopsgate, 43rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    405,460 GBP2024-03-31
    Person with significant control
    2024-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GEONETRIX LIMITED - 2000-09-20
    Systems House, Burnt Meadow Road, Moons Moat, North, Redditch, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    377,269 GBP2018-12-31
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    10th Floor Corinthian House, 17 Landsdowne Road, Croydon
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,124,936 GBP2019-12-31
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Phoenix House, 47 Cross Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101,593 GBP2020-11-30
    Person with significant control
    2020-11-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.