| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| PENNANT EBT TRUSTEE LIMITED | 07124808 | 31/01/2017 | Dissolved |
| PENNANT SOFTWARE SERVICES LIMITED | 03772667 | 05/06/2017 | Dissolved |
| SIMON MOORE ASSOCIATES LTD | 07759201 | 01/09/2011 | Dissolved |
| W H IRELAND LIMITED | 02002044 | 15/11/2023 | Bronze |
| W.H. IRELAND GROUP PLC | 03870190 | 15/11/2023 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AL RAYAN BANK PLC | 04483430 | 01/02/2019 | 23/10/2020 | Gold |
| CAMBRIDGE & COUNTIES BANK LIMITED | 07972522 | 08/06/2012 | 30/09/2022 | Gold |
| PCF BANK LIMITED | 02794633 | 08/01/2022 | 19/06/2024 | Insolvent |
| PCF GROUP PLC | 02863246 | 09/01/2022 | 19/06/2024 | Insolvent |
| PENNANT INTERNATIONAL GROUP PLC | 03187528 | 17/11/2015 | 02/06/2021 | Amber |
| PENNANT INTERNATIONAL LIMITED | 00599464 | 05/06/2017 | 02/06/2021 | Silver |
| PENNANT RAIL HOLDINGS LIMITED | 03782911 | 05/06/2017 | 02/06/2021 | Silver |
| RCI BANK UK LIMITED | 11429127 | 04/02/2021 | 30/09/2024 | Silver |