| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARAX GLOBAL RESOURCES LIMITED | 10335481 | 18/08/2016 | Dissolved |
| CLOF VICTORIA NOMINEE 1 LIMITED | 04329970 | 23/02/2011 | Not Trading |
| CLOF VICTORIA NOMINEE 2 LIMITED | 04329976 | 23/02/2011 | Not Trading |
| COMMERCE INVESTMENTS IV LLP | OC423786 | 16/08/2018 | Dissolved |
| DIVERSITY MORTGAGE TITLES LIMITED | 08481697 | 09/04/2013 | Not Trading |
| EP CAPCO LIMITED | 07185427 | 26/03/2010 | Dissolved |
| FIRST PROPERTY GENERAL PARTNER LIMITED | 05531206 | 24/08/2015 | Bronze |
| GROSVENOR PARTNERS RETENTION LIMITED | 08631621 | 31/07/2013 | Dissolved |
| HBK EUROPE CAPITAL LIMITED | 07509515 | 28/01/2011 | Dissolved |
| HCAM INVESTMENT SERVICES LTD | 10413947 | 23/02/2017 | Dissolved |
| HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | 06263109 | 30/05/2007 | Dissolved |
| HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | 06263139 | 30/05/2007 | Dissolved |
| ICG MF 2003 NO.3 EGP 1 LIMITED | 08775520 | 14/11/2013 | Dissolved |
| INTERTRUST FUND SERVICES (UK) LIMITED | 04736903 | 30/05/2007 | Gold |
| LIGHTHOUSE TERMINALS LIMITED | 09657098 | 25/06/2015 | Silver |
| MBCL (UK) LIMITED | 09988770 | 04/02/2016 | Dissolved |
| PARTNERS SPECIAL CAPITAL LIMITED | 07533356 | 17/02/2011 | Bronze |
| POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | 06278017 | 24/08/2015 | Dissolved |
| PSP JESSICA LIMITED | 10353671 | 30/09/2016 | Silver |
| SCAN (UK) MIDCO LIMITED | 10201709 | 27/07/2016 | Dissolved |
| STONE SKY LIMITED | 08055115 | 02/05/2012 | Dissolved |
| THE HERON RESIDENCES LLP | OC326985 | 19/03/2010 | Dissolved |
| TREIS INCENTIVE LIMITED | 08341048 | 24/12/2012 | Dissolved |
| TRITON COURT GP LIMITED | 07860905 | 08/10/2015 | Amber |
| TRITON COURT NOMINEE (NEWCO) LIMITED | 09595862 | 08/10/2015 | Amber |
| WESTFORD INVESTMENTS IV LLP | OC423789 | 16/08/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALPHA PETROLEUM (UK) HOLDINGS LIMITED | 08774092 | 06/12/2013 | 15/01/2018 | One Red Flag |
| BCI FINANCE NOMINEE LIMITED | 11001890 | 09/10/2017 | 03/12/2019 | Not Trading |
| CABALLO LIMITED | 06445752 | 05/12/2007 | 31/08/2017 | Silver |
| CANNON BRIDGE CAPITAL LTD | 09610759 | 27/05/2015 | 31/08/2018 | Gold |
| CHALKY LANE LIMITED | 06369547 | 12/09/2007 | 31/08/2017 | Gold |
| COMMERCE INVESTMENTS VI LLP | OC423787 | 16/08/2018 | 30/09/2018 | Bronze |
| FOX'S CONFECTIONERY LIMITED | 02046914 | 16/05/2018 | 06/12/2021 | Dissolved |
| FSHNY (UK) LIMITED | 08784102 | 20/11/2013 | 31/08/2017 | Bronze |
| GAMESYS GROUP LIMITED | 10303804 | 15/08/2016 | 06/02/2018 | Amber |
| GREGORY PARK HOLDING LIMITED | 05124555 | 31/01/2008 | 31/08/2017 | Silver |
| GRIDLINK INTERCONNECTOR LIMITED | 10181689 | 16/05/2016 | 29/02/2020 | Silver |
| HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | 02644273 | 20/02/2007 | 18/09/2017 | One Red Flag |
| HSC OPTIVITA UK II GENERAL PARTNER LIMITED | 06263148 | 30/05/2007 | 31/03/2021 | Dissolved |
| HSC OPTIVITA UK III GENERAL PARTNER LIMITED | 06263137 | 30/05/2007 | 31/03/2021 | Dissolved |
| HSC OPTIVITA X UK GENERAL PARTNER LIMITED | 06263138 | 30/05/2007 | 31/03/2024 | Silver |
| HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | 06507068 | 18/02/2008 | 31/03/2024 | Silver |
| INN ON BW (UK) LIMITED | 09038153 | 13/05/2014 | 31/08/2017 | Bronze |
| INN ON THE PARK (LONDON) LIMITED | 01859449 | 20/12/2006 | 31/08/2017 | Silver |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | 05081658 | 30/05/2007 | 30/09/2021 | Bronze |
| KAPPA EDGE LIMITED | 08155379 | 24/07/2012 | 18/12/2018 | Dissolved |
| LAPSENT LIMITED | 02314927 | 20/12/2006 | 31/08/2017 | Silver |
| LEO ENERGY LIMITED | 09487065 | 12/03/2015 | 17/07/2019 | Silver |
| LONDON FOOD TRADERS LIMITED | 01206066 | 28/02/2014 | 30/09/2021 | Dissolved |
| MAX VENTURES MANAGEMENT LTD | 10597801 | 02/02/2017 | 15/02/2018 | Amber |
| MEADOW INCLUSIONS LIMITED | 03043114 | 16/05/2018 | 07/10/2019 | Bronze |
| PL HOTEL LIMITED | 05214268 | 03/12/2007 | 31/08/2017 | Silver |
| POLES LIMITED | 02081379 | 03/12/2007 | 31/08/2017 | Amber |
| ROTHES CORDE LIMITED | SC360559 | 08/04/2015 | 17/07/2019 | Bronze |
| ROWSE EBT LIMITED | 05897781 | 28/02/2014 | 30/09/2021 | Dissolved |
| ROWSE HONEY LIMITED | 01024018 | 28/02/2014 | 09/11/2021 | Gold |
| SECURIS CORPORATE MEMBER LIMITED | 07202486 | 31/03/2010 | 10/10/2017 | Dissolved |
| SERLBY PROPCO LIMITED | 11700955 | 28/11/2018 | 16/06/2023 | Amber |
| TECHNO LIMITED | 00559673 | 01/02/2012 | 27/03/2023 | Not Trading |
| THE LINDUM SNACK COMPANY LIMITED | 02636769 | 16/05/2018 | 05/03/2019 | Bronze |
| TOWER SECURITIES LIMITED | 09578613 | 07/05/2015 | 31/08/2018 | Silver |
| VALEO FOODS UK LIMITED | 08894039 | 28/02/2014 | 09/11/2021 | Bronze |
| VCC NOMINEE LIMITED | 11123131 | 22/12/2017 | 03/12/2019 | Not Trading |
| WESTFORD INVESTMENTS VI LLP | OC423788 | 16/08/2018 | 30/09/2018 | Bronze |