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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.

Parent entities and officers
Active 5
  • 1
    Mr Namit Malhotra
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pflug, Christopher Ryan
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Rathee, Vikas
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Mantri, Paras Dattatraya
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Malhotra, Namit
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Mcgrath, Thomas Berard
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Pflug, Christopher Ryan
    General Counsel born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Mair, Susan Jane
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Entekhabi, Massoud
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Opzoomer, Mark William
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Desai, Sangeeta
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Dhawan, Udai
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DNEG PLC

Previous name
DNEG LIMITED - 2019-10-30
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

Related profiles found in government register
  • DNEG PLC
    Info
    DNEG LIMITED - 2019-10-30
    Registered number 11707488
    icon of address160 Great Portland Street, Fitzrovia, London W1W 5QA
    PUBLIC LIMITED COMPANY incorporated on 2018-12-03 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • DNEG PLC
    S
    Registered number 11707488
    icon of address160, Great Portland Street, London, England, W1W 5QA
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    510,913 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.