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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, 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
  • Mr Arthur Mark Ruston Smith
    British born in November 1964

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Arthur Mark Ruston
    United Kingdom born in November 1964

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Registered addresses and corresponding companies
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
    Active Corporate (58 parents)
    Officer
    2019-10-01 ~ now
    IIF 12 - Director → ME
  • 2
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    - now 03671056
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 13 - 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
    Active Corporate (40 parents)
    Officer
    2019-04-11 ~ 2020-09-25
    IIF 14 - 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
    Active Corporate (98 parents, 28 offsprings)
    Officer
    2018-12-18 ~ now
    IIF 11 - Director → ME
  • 5
    BESPOKE RETIREMENTS LIMITED
    SC463898
    Active Corporate (11 parents)
    Officer
    2023-11-30 ~ now
    IIF 6 - Director → ME
  • 6
    CENTREPOINT MANAGEMENT (PHASE 1) LIMITED
    - now 02519954
    CENTREPOINT MANAGEMENT LIMITED - 1991-08-02
    Dissolved Corporate (6 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    DAMSON (GP) LIMITED - now
    TESCO JADE (GP) LIMITED
    - 2024-06-05 06753188
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2013-05-08
    IIF 26 - Director → ME
  • 8
    DAMSON (NOMINEE) LIMITED - now
    TESCO JADE (NOMINEE) LIMITED
    - 2024-06-05 06754225
    Active Corporate (26 parents)
    Officer
    2008-12-19 ~ 2014-09-17
    IIF 27 - Director → ME
  • 9
    GERARD BROTHERS LIMITED
    00050794
    Active Corporate (7 parents)
    Officer
    1998-06-01 ~ now
    IIF 21 - Director → ME
    1994-09-30 ~ now
    IIF 39 - Secretary → ME
  • 10
    HADRIAN TRUSTEES LIMITED
    02002504
    Active Corporate (107 parents)
    Officer
    2019-10-01 ~ now
    IIF 10 - Director → ME
  • 11
    HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED
    - now 00154219
    PURE PRODUCTS LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 2002-11-30
    IIF 37 - Secretary → ME
  • 12
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    Active Corporate (115 parents)
    Officer
    2026-01-01 ~ now
    IIF 9 - 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
    Active Corporate (185 parents, 36 offsprings)
    Officer
    2018-10-05 ~ 2025-12-31
    IIF 17 - Director → ME
  • 14
    JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
    - now 04194548
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2016-12-28 ~ 2025-12-31
    IIF 16 - Director → ME
  • 15
    JPMORGAN FUNDS LIMITED
    - now SC019438
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2016-12-28 ~ 2025-12-31
    IIF 1 - Director → ME
  • 16
    LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    05102960
    Active Corporate (21 parents)
    Officer
    2006-09-05 ~ 2011-05-20
    IIF 44 - Secretary → ME
  • 17
    NATIONAL GROCERS BENEVOLENT FUND
    04620683
    Active Corporate (60 parents)
    Officer
    2008-02-21 ~ 2026-03-31
    IIF 29 - 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
    Active Corporate (36 parents)
    Officer
    2003-01-06 ~ 2017-03-21
    IIF 30 - Director → ME
  • 19
    PARNON LIMITED
    00751305
    Dissolved Corporate (13 parents)
    Officer
    2001-01-01 ~ 2002-11-30
    IIF 24 - Director → ME
    1994-09-30 ~ 2002-11-30
    IIF 38 - Secretary → ME
  • 20
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION
    - now 01130269 10043146... (more)
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Active Corporate (118 parents, 5 offsprings)
    Officer
    2009-10-16 ~ 2017-10-20
    IIF 28 - Director → ME
  • 21
    PZ CUSSONS (FINANCE) LIMITED
    - now 00954969
    PATERSON,ZOCHONIS(FINANCE)LIMITED
    - 2002-05-31 00954969
    Dissolved Corporate (14 parents)
    Officer
    2002-05-03 ~ 2002-11-30
    IIF 40 - Secretary → ME
  • 22
    PZ CUSSONS (HOLDINGS) LIMITED
    - now 00313993
    CUSSONS GROUP LIMITED
    - 2002-05-31 00313993
    Active Corporate (26 parents, 14 offsprings)
    Officer
    1994-09-30 ~ 2002-11-30
    IIF 35 - Secretary → ME
  • 23
    PZ CUSSONS (INTERNATIONAL) LIMITED
    - now 00706511
    CUSSONS (INTERNATIONAL) LIMITED
    - 2002-05-31 00706511
    Active Corporate (52 parents)
    Officer
    1998-06-01 ~ 2002-11-30
    IIF 22 - Director → ME
  • 24
    PZ CUSSONS PLC
    - now 00019457
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY
    - 2002-05-31 00019457
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2002-11-30
    IIF 45 - Secretary → ME
  • 25
    REBALANCE EARTH VENTURE LIMITED
    15027947
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 7 - Director → ME
  • 26
    ROBERTS LABORATORIES LIMITED
    - now 00285941
    BRENTFORD SOAP COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (16 parents)
    Officer
    1998-06-01 ~ 2002-11-30
    IIF 20 - Director → ME
    1994-09-30 ~ 2002-11-30
    IIF 36 - Secretary → ME
  • 27
    SMART PENSION LIMITED
    09026697
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2018-09-11 ~ 2024-06-05
    IIF 15 - Director → ME
  • 28
    STANDARD LIFE MASTER TRUST CO. LTD.
    - now 09497864
    STANDARD LIFE MT CO. LTD - 2015-03-31
    Active Corporate (16 parents)
    Officer
    2015-05-08 ~ 2020-03-01
    IIF 3 - Director → ME
  • 29
    TEESPORT (GP) LIMITED
    06636155
    Active Corporate (21 parents)
    Officer
    2009-06-24 ~ 2019-08-30
    IIF 31 - Director → ME
  • 30
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED - 2006-08-16
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2019-08-30
    IIF 32 - Director → ME
  • 31
    TESCO PENSION INVESTMENT LIMITED
    07754822
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2024-10-15
    IIF 34 - Director → ME
  • 32
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2016-03-07 ~ now
    IIF 19 - Director → ME
    2003-06-12 ~ 2017-03-22
    IIF 46 - Secretary → ME
  • 33
    THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED
    - now 00913182
    BRITISH WATER SKI FEDERATION LIMITED (THE) - 2021-02-12
    Active Corporate (72 parents)
    Officer
    2025-11-27 ~ now
    IIF 4 - Director → ME
  • 34
    THE NATIONAL COUNCIL FOR PALLIATIVE CARE
    - now 02644430
    THE NATIONAL COUNCIL FOR HOSPICE AND SPECIALIST PALLIATIVE CARE SERVICES - 2004-09-23
    Dissolved Corporate (138 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 18 - Director → ME
  • 35
    THE PEOPLE'S PENSION TRUSTEE LIMITED
    08089267
    Active Corporate (24 parents)
    Officer
    2016-04-01 ~ 2018-05-31
    IIF 5 - 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
    Dissolved Corporate (20 parents)
    Officer
    2002-01-01 ~ 2002-11-30
    IIF 23 - Director → ME
    1999-03-25 ~ 2002-11-30
    IIF 42 - Secretary → ME
  • 37
    THE PZ CUSSONS PROVIDENT TRUST LIMITED
    - now 00345902 03462290
    PATERSON ZOCHONIS PROVIDENT TRUST LIMITED(THE)
    - 2002-05-31 00345902 03462290
    Active Corporate (22 parents)
    Officer
    2002-04-15 ~ 2002-11-30
    IIF 25 - Director → ME
    1999-03-25 ~ 2002-11-30
    IIF 41 - Secretary → ME
  • 38
    TPI FUND MANAGERS LIMITED
    - now 11393678
    TPIFM LIMITED - 2018-12-07
    Active Corporate (12 parents)
    Officer
    2024-07-12 ~ 2024-10-02
    IIF 33 - Director → ME
  • 39
    TRUSTEE AND CORPORATE SERVICES LIMITED
    09874875
    Dissolved Corporate (4 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 2 - 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

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