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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, Arthur Mark Ruston

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

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lochside View, Edinburgh Park, EH12 9DH

      IIF 1

    • Unit 3 The Forum, Hanworth Lane, Chertsey, KT16 9JX, England

      IIF 2

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

      IIF 3

    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 4
  • 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 5
  • Smith, Arthur Mark Ruston
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Arthur Mark Ruston
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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, 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 18
  • Smith, Arthur Mark Ruston
    English 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 19
  • Smith, Ruston Arthur Mark
    British director born in November 1964

    Registered addresses and corresponding companies
  • Smith, Ruston Arthur Mark
    British 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 26
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32 IIF 33 IIF 34
  • Smith, Ruston Arthur Mark
    British

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • Smith, Ruston Arthur Mark
    British company director

    Registered addresses and corresponding companies

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

      IIF 40
  • Smith, Ruston Arthur Mark
    British director

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43
  • Smith, Ruston Arthur Mark

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46
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 (17 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 (17 parents)
    Officer
    2019-10-01 ~ now
    IIF 13 - Director → ME
  • 3
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23 02564455, 02957926
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 23 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 3 - 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 38 - Secretary → ME
  • 6
    Pz Cussons House, Bird Hall Lane, Stockport, Cheshire
    Active Corporate (2 parents)
    Officer
    1998-06-01 ~ now
    IIF 21 - Director → ME
    1994-09-30 ~ now
    IIF 40 - Secretary → ME
  • 7
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2019-10-01 ~ now
    IIF 10 - Director → ME
  • 8
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    2026-01-01 ~ now
    IIF 9 - Director → ME
  • 9
    Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Active Corporate (14 parents)
    Officer
    2008-02-21 ~ now
    IIF 26 - Director → ME
  • 10
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,922,229 GBP2024-12-31
    Officer
    2025-07-31 ~ now
    IIF 4 - Director → ME
  • 11
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2016-03-07 ~ now
    IIF 19 - Director → ME
  • 12
    BRITISH WATER SKI FEDERATION LIMITED (THE) - 2021-02-12
    Unit 3 The Forum, Hanworth Lane, Chertsey, Surrey
    Active Corporate (7 parents)
    Officer
    2025-11-27 ~ now
    IIF 2 - 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 18 - 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 7 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 26
  • 1
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23 00753964, 02564455
    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 16 - 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)
    92,025 GBP2024-12-31
    Officer
    2008-12-19 ~ 2013-05-08
    IIF 27 - 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 GBP2024-12-31
    Officer
    2008-12-19 ~ 2014-09-17
    IIF 28 - 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 36 - Secretary → ME
  • 5
    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 (9 parents, 8 offsprings)
    Officer
    2018-10-05 ~ 2025-12-31
    IIF 15 - Director → ME
  • 6
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2016-12-28 ~ 2025-12-31
    IIF 14 - Director → ME
  • 7
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11 00788728
    3 Lochside View, Edinburgh Park
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2016-12-28 ~ 2025-12-31
    IIF 1 - Director → ME
  • 8
    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 45 - Secretary → ME
  • 9
    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 30 - Director → ME
  • 10
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-01-01 ~ 2002-11-30
    IIF 24 - Director → ME
    1994-09-30 ~ 2002-11-30
    IIF 37 - Secretary → ME
  • 11
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16 10043146
    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 29 - Director → ME
  • 12
    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 41 - Secretary → ME
  • 13
    CUSSONS GROUP LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1994-09-30 ~ 2002-11-30
    IIF 44 - Secretary → ME
  • 14
    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 22 - Director → ME
  • 15
    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 46 - Secretary → ME
  • 16
    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 20 - Director → ME
    1994-09-30 ~ 2002-11-30
    IIF 35 - Secretary → ME
  • 17
    136 George Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-09-11 ~ 2024-06-05
    IIF 17 - Director → ME
  • 18
    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 5 - Director → ME
  • 19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-06-24 ~ 2019-08-30
    IIF 32 - Director → ME
  • 20
    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 33 - Director → ME
  • 21
    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 34 - Director → ME
  • 22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2003-06-12 ~ 2017-03-22
    IIF 39 - Secretary → ME
  • 23
    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 6 - Director → ME
  • 24
    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 23 - Director → ME
    1999-03-25 ~ 2002-11-30
    IIF 43 - Secretary → ME
  • 25
    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 25 - Director → ME
    1999-03-25 ~ 2002-11-30
    IIF 42 - Secretary → ME
  • 26
    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 31 - Director → ME

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