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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
    Venlet, Dirk Johan Adriaan
    Arhitect born in May 1950
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1996-01-01
    OF - Director → CIF 0
    Venlet, Dirk Johan Adriaan
    President Bentley Ema born in May 1950
    Individual (1 offspring)
    2000-04-12 ~ 2001-01-19
    OF - Director → CIF 0
  • 2
    Broekhuis, Fokke Gert
    Director Finance born in October 1959
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Bentley, Gregory S
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 4
    Mr Keith Bentley
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Rowlinson, Philip Ralph
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 6
    Maguire, Shane, Mr.
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Deverson, Paul
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 8
    Mr Gregory Bentley
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Shaman, David Richard
    Legal Counsel
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ 2001-08-11
    OF - Secretary → CIF 0
  • 10
    Fox, Richard Martin Harwood
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Mr Barry Bentley
    Born in April 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Blain, David John
    Managing Director born in May 1956
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 13
    Polderman, Christiaan
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 14
    Glanville, Neville George
    Architect Technician born in August 1960
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 15
    Hackforth, Clive Charles
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Fitzmaurice, Barry Timothy
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Lamboo, Gijsbertus Theodorus
    Sr Vice Pres International born in August 1957
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2019-09-11
    OF - Director → CIF 0
  • 18
    Horsley, Simon, Mr.
    Vice President born in June 1964
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 19
    Mcdonough, Gail
    Human Resources born in July 1953
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1994-08-11 ~ 1994-08-17
    OF - Nominee Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1994-08-11 ~ 1994-08-17
    OF - Nominee Secretary → CIF 0
parent relation
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
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 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 5
  • 1
    BUSINESS COLLABORATOR LIMITED
    - now 08850750
    ENSCO 1040 LIMITED - 2014-10-30
    Reading Bridge House, George Street, Reading
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CADVENTURE LIMITED
    02361822
    8 Bishopsgate, 43rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KEYNETIX LIMITED
    - now 04011216
    GEONETRIX LIMITED - 2000-09-20
    Systems House, Burnt Meadow Road, Moons Moat, North, Redditch, Worcestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PROFESSIONAL CONSTRUCTION STRATEGIES GROUP LIMITED
    09024543
    10th Floor Corinthian House, 17 Landsdowne Road, Croydon
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SRO SOLUTIONS HOLDINGS LIMITED
    10174673
    Phoenix House, 47 Cross Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.