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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Ruston Arthur Mark

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Smith, Ruston Arthur Mark
    British 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

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8
  • 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 9
  • Smith, Arthur Mark Ruston
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, E14 5HQ

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Smith, Ruston Arthur Mark
    British born in November 1964

    Registered addresses and corresponding companies
  • 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 25
  • Smith, Ruston Arthur Mark
    British

    Registered addresses and corresponding companies
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Smith, Arthur Mark Ruston
    United Kingdom 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 45
  • 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 46
child relation
Offspring entities and appointments 39
  • 1
    ALVIS PENSION SCHEME TRUSTEES LIMITED
    - now 04297040
    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 (58 parents)
    Officer
    2019-10-01 ~ now
    IIF 13 - Director → ME
  • 2
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    - now 03671056
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 14 - Director → ME
  • 3
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    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 (40 parents)
    Officer
    2019-04-11 ~ 2020-09-25
    IIF 15 - Director → ME
  • 4
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    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 (98 parents, 28 offsprings)
    Officer
    2018-12-18 ~ now
    IIF 12 - Director → ME
  • 5
    BESPOKE RETIREMENTS LIMITED
    SC463898
    113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire
    Active Corporate (11 parents)
    Officer
    2023-11-30 ~ now
    IIF 43 - Director → ME
  • 6
    CENTREPOINT MANAGEMENT (PHASE 1) LIMITED
    - now 02519954
    CENTREPOINT MANAGEMENT LIMITED - 1991-08-02
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    DAMSON (GP) LIMITED - now
    TESCO JADE (GP) LIMITED
    - 2024-06-05 06753188
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2013-05-08
    IIF 1 - Director → ME
  • 8
    DAMSON (NOMINEE) LIMITED - now
    TESCO JADE (NOMINEE) LIMITED
    - 2024-06-05 06754225
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (26 parents)
    Officer
    2008-12-19 ~ 2014-09-17
    IIF 2 - Director → ME
  • 9
    GERARD BROTHERS LIMITED
    00050794
    Pz Cussons House, Bird Hall Lane, Stockport, Cheshire
    Active Corporate (7 parents)
    Officer
    1998-06-01 ~ now
    IIF 20 - Director → ME
    1994-09-30 ~ now
    IIF 30 - Secretary → ME
  • 10
    HADRIAN TRUSTEES LIMITED
    02002504
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (107 parents)
    Officer
    2019-10-01 ~ now
    IIF 11 - Director → ME
  • 11
    HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED
    - now 00154219
    PURE PRODUCTS LIMITED - 1980-12-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 2002-11-30
    IIF 28 - Secretary → ME
  • 12
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    2026-01-01 ~ now
    IIF 10 - Director → ME
  • 13
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    - now 01161446 00654573... (more)
    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 (185 parents, 36 offsprings)
    Officer
    2018-10-05 ~ 2025-12-31
    IIF 18 - Director → ME
  • 14
    JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
    - now 04194548
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    25 Bank Street, Canary Wharf, London
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2016-12-28 ~ 2025-12-31
    IIF 17 - Director → ME
  • 15
    JPMORGAN FUNDS LIMITED
    - now SC019438
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    3 Lochside View, Edinburgh Park
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2016-12-28 ~ 2025-12-31
    IIF 38 - Director → ME
  • 16
    LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    05102960
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-05 ~ 2011-05-20
    IIF 35 - Secretary → ME
  • 17
    NATIONAL GROCERS BENEVOLENT FUND
    04620683
    Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Active Corporate (60 parents)
    Officer
    2008-02-21 ~ 2026-03-31
    IIF 4 - Director → ME
  • 18
    ONE STOP STORES TRUSTEE SERVICES LIMITED
    - now 02477253
    T & S STORES TRUSTEE SERVICES LIMITED
    - 2006-03-31 02477253
    RAPID 9840 LIMITED - 1990-03-30
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-01-06 ~ 2017-03-21
    IIF 5 - Director → ME
  • 19
    PARNON LIMITED
    00751305
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-01-01 ~ 2002-11-30
    IIF 23 - Director → ME
    1994-09-30 ~ 2002-11-30
    IIF 29 - Secretary → ME
  • 20
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION
    - now 01130269 10043146... (more)
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (118 parents, 5 offsprings)
    Officer
    2009-10-16 ~ 2017-10-20
    IIF 3 - Director → ME
  • 21
    PZ CUSSONS (FINANCE) LIMITED
    - now 00954969
    PATERSON,ZOCHONIS(FINANCE)LIMITED
    - 2002-05-31 00954969
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2002-05-03 ~ 2002-11-30
    IIF 31 - Secretary → ME
  • 22
    PZ CUSSONS (HOLDINGS) LIMITED
    - now 00313993
    CUSSONS GROUP LIMITED
    - 2002-05-31 00313993
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (26 parents, 14 offsprings)
    Officer
    1994-09-30 ~ 2002-11-30
    IIF 26 - Secretary → ME
  • 23
    PZ CUSSONS (INTERNATIONAL) LIMITED
    - now 00706511
    CUSSONS (INTERNATIONAL) LIMITED
    - 2002-05-31 00706511
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (52 parents)
    Officer
    1998-06-01 ~ 2002-11-30
    IIF 21 - Director → ME
  • 24
    PZ CUSSONS PLC
    - now 00019457
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY
    - 2002-05-31 00019457
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2002-11-30
    IIF 36 - Secretary → ME
  • 25
    REBALANCE EARTH VENTURE LIMITED
    15027947
    1 Fore Street Avenue, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 44 - Director → ME
  • 26
    ROBERTS LABORATORIES LIMITED
    - now 00285941
    BRENTFORD SOAP COMPANY LIMITED - 1977-12-31
    3500 Aviator Way, Manchester Business Park, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1998-06-01 ~ 2002-11-30
    IIF 19 - Director → ME
    1994-09-30 ~ 2002-11-30
    IIF 27 - Secretary → ME
  • 27
    SMART PENSION LIMITED
    09026697
    136 George Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2018-09-11 ~ 2024-06-05
    IIF 16 - Director → ME
  • 28
    STANDARD LIFE MASTER TRUST CO. LTD.
    - now 09497864
    STANDARD LIFE MT CO. LTD - 2015-03-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-05-08 ~ 2020-03-01
    IIF 40 - Director → ME
  • 29
    TEESPORT (GP) LIMITED
    06636155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-06-24 ~ 2019-08-30
    IIF 6 - Director → ME
  • 30
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2019-08-30
    IIF 7 - Director → ME
  • 31
    TESCO PENSION INVESTMENT LIMITED
    07754822
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2024-10-15
    IIF 9 - Director → ME
  • 32
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2016-03-07 ~ now
    IIF 25 - Director → ME
    2003-06-12 ~ 2017-03-22
    IIF 37 - Secretary → ME
  • 33
    THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED
    - now 00913182
    BRITISH WATER SKI FEDERATION LIMITED (THE) - 2021-02-12
    Unit 3 The Forum, Hanworth Lane, Chertsey, Surrey
    Active Corporate (72 parents)
    Officer
    2025-11-27 ~ now
    IIF 41 - Director → ME
  • 34
    THE NATIONAL COUNCIL FOR PALLIATIVE CARE
    - now 02644430
    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 (138 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 45 - Director → ME
  • 35
    THE PEOPLE'S PENSION TRUSTEE LIMITED
    08089267
    Manor Royal, Crawley, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2016-04-01 ~ 2018-05-31
    IIF 42 - Director → ME
  • 36
    THE PZ CUSSONS PROVIDENT TRUST (1998) LIMITED
    - now 03462290 00345902
    THE PATERSON ZOCHONIS PROVIDENT TRUST (1998) LIMITED
    - 2002-05-31 03462290 00345902
    INHOCO 699 LIMITED - 1997-11-27
    Manchester Business Park 3500 Aviator Way, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2002-01-01 ~ 2002-11-30
    IIF 22 - Director → ME
    1999-03-25 ~ 2002-11-30
    IIF 33 - Secretary → ME
  • 37
    THE PZ CUSSONS PROVIDENT TRUST LIMITED
    - now 00345902 03462290
    PATERSON ZOCHONIS PROVIDENT TRUST LIMITED(THE)
    - 2002-05-31 00345902 03462290
    Manchester Business Park 3500 Aviator Way, Manchester
    Active Corporate (22 parents)
    Officer
    2002-04-15 ~ 2002-11-30
    IIF 24 - Director → ME
    1999-03-25 ~ 2002-11-30
    IIF 32 - Secretary → ME
  • 38
    TPI FUND MANAGERS LIMITED
    - now 11393678
    TPIFM LIMITED - 2018-12-07
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-07-12 ~ 2024-10-02
    IIF 8 - Director → ME
  • 39
    TRUSTEE AND CORPORATE SERVICES LIMITED
    09874875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Dissolved on 2022-03-02 during the appointment or period of control
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.