| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABACUS GROUP SERVICES UK LIMITED | FC022800 | 05/11/2001 | Dissolved |
| ARDFIN LODGE LIMITED | FC037608 | 09/10/2020 | One Red Flag |
| BARCLAYS SERVICES JERSEY LIMITED | FC024432 | 18/03/2003 | One Red Flag |
| MONTROSE ESTATES (1993) LIMITED | SF000651 | 23/12/2013 | Silver |
| PETRARCH HOLDINGS LIMITED | 03444679 | 04/08/2006 | Insolvent |
| PETRARCH HOLDINGS LIMITED | 03444679 | 15/11/2017 | Insolvent |
| RBC CEES TRUSTEE UK LIMITED | FC022802 | 17/10/2001 | Dissolved |
| RBC WEALTH PLANNING INTERNATIONAL LIMITED | FC023283 | 24/10/2001 | Dissolved |
| STYLEFREEZE LIMITED | 04934359 | 07/11/2003 | Insolvent |
| STYLEFREEZE LIMITED | 04934359 | 15/11/2017 | Insolvent |
| THE ABERPERGWM ESTATE (JERSEY) LIMITED | FC035405 | 22/06/2018 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHIVA INVESTMENTS UK LIMITED | 08039691 | 20/04/2012 | 06/06/2019 | One Red Flag |
| CHIVA INVESTMENTS UK LIMITED | 08039691 | 15/11/2017 | 06/06/2019 | One Red Flag |
| HALFPAST2 LIMITED | 12602147 | 14/05/2020 | 12/08/2021 | Bronze |
| JTC EMPLOYER SOLUTIONS LIMITED, UK BRANCH | FC034110 | 22/02/2017 | 06/04/2021 | One Red Flag |
| WATSU INVESTMENTS UK LIMITED | 07973149 | 02/03/2012 | 06/06/2019 | Amber |
| WATSU INVESTMENTS UK LIMITED | 07973149 | 15/11/2017 | 06/06/2019 | Amber |