| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BIBH INVESTMENT LIMITED | 04539981 | 16/11/2005 | Dissolved |
| D & C INVESTMENTS LTD | NI060453 | 09/08/2006 | Dissolved |
| ENTERPRISE FINANCE EUROPE (UK) LIMITED | 02036205 | 05/08/2005 | Dissolved |
| INTERNATIONAL FACTORS (N.I.) LIMITED | NI014355 | 18/06/1980 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 54 HILL HOUSE ROAD (FREEHOLD) LIMITED | 10567340 | 17/01/2017 | 25/09/2018 | Not Trading |
| BANK OF IRELAND (UK) PLC | 07022885 | 17/09/2009 | 07/10/2015 | Silver |
| BANK OF IRELAND BRITAIN HOLDINGS LIMITED | 02075756 | 16/11/2005 | 30/09/2015 | Gold |
| BANK OF IRELAND UK HOLDINGS PLC | NI006941 | 18/02/2005 | 30/09/2015 | Gold |
| BRISTOL & WEST PLC | 02124201 | 28/02/2005 | 30/09/2015 | Insolvent |
| FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | 04287534 | 22/04/2010 | 11/04/2014 | Silver |
| FIRST RATE EXCHANGE SERVICES LIMITED | 04287490 | 22/04/2010 | 11/04/2014 | Silver |
| L&B (NO.16) | NI042259 | 07/01/2002 | 30/09/2015 | Gold |
| MIDASGRANGE LTD | 04890174 | 22/04/2010 | 30/09/2015 | Insolvent |
| N.I.I.B. GROUP LIMITED | NI003721 | 18/01/2012 | 30/09/2015 | Silver |