| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GUIDEWIRE SOFTWARE (UK) LIMITED | 05427894 | 20/09/2021 | Gold |
| PAMELA BUTLER LIMITED | 05718001 | 22/02/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.R.E. BUSINESS & PROFESSIONAL LIMITED | 03681185 | 26/04/2010 | 11/11/2010 | Not Trading |
| CELSIUS PRODUCTIONS LIMITED | 08463147 | 10/01/2014 | 29/03/2021 | One Red Flag |
| EAST, WORLIDGE HOLDINGS LIMITED | 02673980 | 28/09/2011 | 31/03/2013 | Dissolved |
| FITEL NOMINEES LIMITED | 01401140 | 22/04/2010 | 11/11/2010 | Not Trading |
| GT INDEPENDENT FINANCIAL ADVISERS LIMITED | 07297829 | 28/09/2011 | 30/03/2013 | Dissolved |
| Invicta Investment Management Llp | OC305534 | 01/09/2006 | 16/03/2007 | Dissolved |
| JOHN EAST & PARTNERS LIMITED | 06941562 | 28/09/2011 | 31/03/2013 | Dissolved |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | 04009139 | 01/09/2014 | 05/06/2018 | Dissolved |
| LOMBARD RISK CONSULTANTS LIMITED | 02915743 | 01/09/2014 | 05/06/2018 | Dissolved |
| MERCHANT CAVENDISH YOUNG LIMITED | 03947152 | 01/08/2011 | 31/03/2013 | Dissolved |
| MERCHANT SECURITIES (NOMINEES) LIMITED | 02157498 | 28/09/2011 | 31/03/2013 | Dissolved |
| MERCHANT SECURITIES GROUP PLC | 05347651 | 01/08/2011 | 31/03/2013 | Dissolved |
| MERCHANT SECURITIES HOLDINGS LIMITED | 03660054 | 01/08/2011 | 31/03/2013 | Strike Off |
| MSGL LIMITED | 02146985 | 28/09/2011 | 31/03/2013 | Dissolved |
| READYCOUNT LIMITED | 03164863 | 20/05/2009 | 11/11/2010 | Not Trading |
| S.R.S. BUSINESS & PROFESSIONAL LIMITED | 04238969 | 26/04/2010 | 11/11/2010 | Not Trading |
| SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED | 07701943 | 16/01/2012 | 31/03/2013 | Dissolved |
| SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED | 03541028 | 01/08/2011 | 31/03/2013 | Dissolved |
| SANLAM SECURITIES UK LIMITED | 01825671 | 01/08/2011 | 31/03/2013 | Amber |
| STOCKHOLM INVESTMENTS LTD | 04215675 | 20/05/2009 | 11/11/2010 | Not Trading |
| THEGREENMARINE LIMITED | 06395342 | 03/07/2019 | 29/03/2021 | One Red Flag |
| Uvine Ltd | 01404199 | 23/05/1997 | 30/09/1998 | Dissolved |
| Uvine Ltd | 01404199 | 01/01/1996 | 30/09/1998 | Dissolved |
| VERMEG COMPLIANCE LIMITED | 02342639 | 01/09/2014 | 05/06/2018 | One Red Flag |
| VERMEG MANAGEMENT LIMITED | 03224870 | 01/09/2014 | 05/06/2018 | Silver |
| VERMEG SYSTEMS LIMITED | 02322432 | 01/09/2014 | 05/06/2018 | Amber |
| VESTRY NOMINEES LIMITED | 01877008 | 28/09/2011 | 31/03/2013 | Dissolved |
| W H IRELAND LIMITED | 02002044 | 05/12/2008 | 11/11/2010 | Bronze |
| W H IRELAND NOMINEES LIMITED | 02908691 | 04/05/2010 | 11/11/2010 | Not Trading |
| W.H. IRELAND (FINANCIAL SERVICES) LIMITED | 04279349 | 05/12/2008 | 11/11/2010 | Not Trading |
| W.H. IRELAND (STOCKBROKERS) LIMITED | 04358881 | 20/05/2009 | 11/11/2010 | Dissolved |
| W.H. IRELAND GROUP PLC | 03870190 | 01/12/2008 | 11/11/2010 | Silver |
| W.H. IRELAND TRUSTEE LIMITED | 03559373 | 20/05/2009 | 11/11/2010 | Not Trading |
| WHI LEASING LIMITED | 04087372 | 20/05/2009 | 11/11/2010 | Dissolved |