| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CAROUSE LIMITED | 13724210 | 04/11/2021 | Bronze |
| CASHLINKS LIMITED | 12536305 | 26/03/2020 | One Red Flag |
| EGS (UK) LIMITED | 04475094 | 12/05/2004 | Dissolved |
| EGS (UK) LIMITED | 04475094 | 02/07/2002 | Dissolved |
| LA THUNDER LIMITED | 10571669 | 19/01/2017 | Gold |
| Omiris Networks Ltd | 03861786 | 19/10/1999 | Dissolved |
| Peregrine Assets Management (U.K.) Limited | 02645818 | 01/02/1997 | Dissolved |
| Peregrine Securities (U K) Ltd | 02299450 | 04/12/1995 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HOLWOOD PARK AVENUE RESIDENTS ASSOCIATION LIMITED | 01272338 | 24/08/2009 | 07/03/2023 | Amber |
| KESTON PARK (1975) LIMITED | 01222799 | 09/01/2012 | 12/10/2022 | Silver |
| TRADEWARE GLOBAL UK LIMITED | 05034323 | 09/02/2004 | 31/12/2009 | Dissolved |