logo
explain how to read the page

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 27
  • 1
    Patel, Prashant
    Chartered Accountant born in February 1964
    Individual (11 offsprings)
    Officer
    2011-10-21 ~ 2015-08-05
    OF - Director → CIF 0
  • 2
    Dickinson, Deborah
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
  • 4
    Taylor, Michael
    Finance Management born in April 1968
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Taylor, Michael Brent
    Businessman born in April 1968
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2015-03-09
    OF - Director → CIF 0
    Taylor, Michael Brent
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 5
    Repo, Susan Jean
    Business Executive born in May 1967
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2018-02-12
    OF - Director → CIF 0
  • 6
    Maron, Todd Andrew
    Business Executive born in June 1978
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Tarpenning, Marc
    Cfo
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Harding, Craig
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 9
    Dodd, Oliver Charles
    Business Executive born in December 1990
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 10
    Allouch, Meriem
    Business Executive born in February 1986
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2024-03-15
    OF - Director → CIF 0
  • 11
    Ahuja, Deepak
    Cfo born in January 1963
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2015-03-09
    OF - Director → CIF 0
  • 12
    Cook, Charles Edward Biggs
    Born in July 1993
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Cochrane, Don Stuart
    Sales Director born in November 1971
    Individual (9 offsprings)
    Officer
    2009-08-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 14
    Van Der Sande, Michael Robert
    Senior Vice President born in June 1965
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
  • 16
    Cerda, Marc Jesus
    Business Executive born in October 1966
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2020-06-05
    OF - Director → CIF 0
  • 17
    Werkman, Stephan William
    Business Executive born in August 1973
    Individual (1 offspring)
    Officer
    2015-08-05 ~ 2022-01-26
    OF - Director → CIF 0
  • 18
    Whitaker, Eric Stewart
    General Counsel born in October 1966
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2012-11-15
    OF - Director → CIF 0
    Whitaker, Eric Stewart
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 19
    Munn, Claudia Jane
    Chartered Accountant born in January 1969
    Individual (21 offsprings)
    Officer
    2011-06-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Gruber, Joseph Aaron
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 21
    Findlay, Timothy James
    Born in February 1992
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 22
    Dickinson, Barrie John
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2005-02-02
    OF - Director → CIF 0
  • 23
    Phillips, Peter Brian
    Finance Director born in August 1960
    Individual (30 offsprings)
    Officer
    2011-03-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Eberhard, Martin
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 25
    Taneja, Vaibhav
    Business Executive born in February 1978
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 26
    Carlutti, Cristiano, Mr.
    Vehicle Sales born in May 1971
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2011-03-18
    OF - Director → CIF 0
  • 27
    1 Tesla Road, Austin, Tx 78725, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TESLA MOTORS LIMITED

Period: 2005-02-09 ~ now
Company number: 04384008
Registered names
TESLA MOTORS LIMITED - now
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • TESLA MOTORS LIMITED
    Info
    SYGNET DESIGNS LIMITED - 2005-02-09
    Registered number 04384008
    185 Ashton New Road, Manchester M11 3DX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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