The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Smith, Ruston Arthur Mark

    Related profiles found in government register
  • Smith, Ruston Arthur Mark
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 1 IIF 2

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 3

    • Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS

      IIF 4
  • Smith, Ruston Arthur Mark
    British ined born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 5
  • Smith, Ruston Arthur Mark
    British non executive chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Smith, Ruston Arthur Mark
    British pensions director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN

      IIF 9
  • Smith, Arthur Mark Ruston
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

      IIF 10 IIF 11 IIF 12

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 14

    • 25, Bank Street, Canary Wharf, London, E14 5JP

      IIF 15 IIF 16
  • Smith, Arthur Mark Ruston
    British non executive director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, George Street, London, W1H 5LD, United Kingdom

      IIF 17
  • Smith, Ruston Arthur Mark
    British director born in November 1964

    Registered addresses and corresponding companies
  • Smith, Arthur Mark Ruston
    English non executive chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 24
  • Smith, Ruston Arthur Mark
    British

    Registered addresses and corresponding companies

    • The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW

      IIF 25 IIF 26 IIF 27

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 28

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 29
  • Smith, Ruston Arthur Mark
    British company director

    Registered addresses and corresponding companies

    • The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW

      IIF 30
  • Smith, Ruston Arthur Mark
    British director

    Registered addresses and corresponding companies

    • The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW

      IIF 31 IIF 32 IIF 33
  • Smith, Arthur Mark Ruston
    British chair person born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 113, Milngavie Road, Bearsden, Glasgow, East Dunbartonshire, G61 2QJ

      IIF 34
  • Smith, Arthur Mark Ruston
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 35
  • Smith, Arthur Mark Ruston
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lochside View, Edinburgh Park, EH12 9DH

      IIF 36

    • Manor, Royal, Crawley, West Sussex, RH10 9QP

      IIF 37
  • Smith, Arthur Mark Ruston
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Shieling, Honeydon Road, Colmworth, Bedford, MK44 2LY, United Kingdom

      IIF 38
  • Smith, Arthur Mark Ruston
    United Kingdom company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34-44, 4th Floor, Hospice House, Britannia Street, London, WC1X 9JG, England

      IIF 39
  • Smith, Ruston Arthur Mark

    Registered addresses and corresponding companies

    • The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW

      IIF 40

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 41

    • Apartment 33 Hampton House, 92 Northenden Road, Sale, Cheshire, M33 3UR

      IIF 42
  • Mr Arthur Mark Ruston Smith
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, St James Road, Northampton, NN5 5LF

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    2019-10-01 ~ now
    IIF 12 - Director → ME
  • 2
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    2019-10-01 ~ now
    IIF 13 - Director → ME
  • 3
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2018-12-18 ~ now
    IIF 11 - Director → ME
  • 4
    113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire
    Active Corporate (8 parents)
    Total liabilities (Company account)
    149,895 GBP2024-11-30
    Officer
    2023-11-30 ~ now
    IIF 34 - Director → ME
  • 5
    CENTREPOINT MANAGEMENT LIMITED - 1991-08-02
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    Pz Cussons House, Bird Hall Lane, Stockport, Cheshire
    Active Corporate (2 parents)
    Officer
    1998-06-01 ~ now
    IIF 19 - Director → ME
    1994-09-30 ~ now
    IIF 30 - Secretary → ME
  • 7
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2019-10-01 ~ now
    IIF 10 - Director → ME
  • 8
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-10-05 ~ now
    IIF 16 - Director → ME
  • 9
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2016-12-28 ~ now
    IIF 15 - Director → ME
  • 10
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2016-12-28 ~ now
    IIF 36 - Director → ME
  • 11
    Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Active Corporate (15 parents)
    Officer
    2008-02-21 ~ now
    IIF 9 - Director → ME
  • 12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2016-03-07 ~ now
    IIF 24 - Director → ME
  • 13
    THE NATIONAL COUNCIL FOR HOSPICE AND SPECIALIST PALLIATIVE CARE SERVICES - 2004-09-23
    34-44 4th Floor, Hospice House, Britannia Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 39 - Director → ME
  • 14
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    576,437 GBP2021-02-16
    Officer
    2015-11-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-04-11 ~ 2020-09-25
    IIF 14 - Director → ME
  • 2
    TESCO JADE (GP) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    193,915 GBP2023-12-31
    Officer
    2008-12-19 ~ 2013-05-08
    IIF 1 - Director → ME
  • 3
    TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-19 ~ 2014-09-17
    IIF 2 - Director → ME
  • 4
    PURE PRODUCTS LIMITED - 1980-12-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1994-09-30 ~ 2002-11-30
    IIF 26 - Secretary → ME
  • 5
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-30
    Officer
    2006-09-05 ~ 2011-05-20
    IIF 41 - Secretary → ME
  • 6
    T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
    RAPID 9840 LIMITED - 1990-03-30
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-06 ~ 2017-03-21
    IIF 4 - Director → ME
  • 7
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-01-01 ~ 2002-11-30
    IIF 22 - Director → ME
    1994-09-30 ~ 2002-11-30
    IIF 27 - Secretary → ME
  • 8
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2009-10-16 ~ 2017-10-20
    IIF 3 - Director → ME
  • 9
    PATERSON,ZOCHONIS(FINANCE)LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-05-03 ~ 2002-11-30
    IIF 31 - Secretary → ME
  • 10
    CUSSONS GROUP LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1994-09-30 ~ 2002-11-30
    IIF 40 - Secretary → ME
  • 11
    CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (4 parents)
    Officer
    1998-06-01 ~ 2002-11-30
    IIF 20 - Director → ME
  • 12
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2002-11-30
    IIF 42 - Secretary → ME
  • 13
    BRENTFORD SOAP COMPANY LIMITED - 1977-12-31
    3500 Aviator Way, Manchester Business Park, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1998-06-01 ~ 2002-11-30
    IIF 18 - Director → ME
    1994-09-30 ~ 2002-11-30
    IIF 25 - Secretary → ME
  • 14
    136 George Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-09-11 ~ 2024-06-05
    IIF 17 - Director → ME
  • 15
    STANDARD LIFE MT CO. LTD - 2015-03-31
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2015-05-08 ~ 2020-03-01
    IIF 35 - Director → ME
  • 16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-06-24 ~ 2019-08-30
    IIF 6 - Director → ME
  • 17
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2019-08-30
    IIF 7 - Director → ME
  • 18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2024-10-15
    IIF 8 - Director → ME
  • 19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2003-06-12 ~ 2017-03-22
    IIF 29 - Secretary → ME
  • 20
    Manor Royal, Crawley, West Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-04-01 ~ 2018-05-31
    IIF 37 - Director → ME
  • 21
    THE PATERSON ZOCHONIS PROVIDENT TRUST (1998) LIMITED - 2002-05-31
    INHOCO 699 LIMITED - 1997-11-27
    Manchester Business Park 3500 Aviator Way, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2002-11-30
    IIF 21 - Director → ME
    1999-03-25 ~ 2002-11-30
    IIF 33 - Secretary → ME
  • 22
    PATERSON ZOCHONIS PROVIDENT TRUST LIMITED(THE) - 2002-05-31
    Manchester Business Park 3500 Aviator Way, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2002-04-15 ~ 2002-11-30
    IIF 23 - Director → ME
    1999-03-25 ~ 2002-11-30
    IIF 32 - Secretary → ME
  • 23
    TPIFM LIMITED - 2018-12-07
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ 2024-10-02
    IIF 5 - Director → ME

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