| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Carisgreen Ltd | 02522425 | 23/09/1998 | Dissolved |
| Carisgreen Ltd | 02522425 | 16/07/1993 | Dissolved |
| Hilsrest Ltd | 01033969 | 12/10/1995 | Dissolved |
| P E 1994 Ltd | 01714706 | 12/10/1995 | Dissolved |
| Phibro Commodities | 02913597 | 23/09/1998 | Dissolved |
| Phibro Commodities | 02913597 | 23/03/1994 | Dissolved |
| Phibro Holdings Ltd | 02435890 | 23/09/1998 | Dissolved |
| Phibro Holdings Ltd | 02435890 | 25/10/1992 | Dissolved |
| Phibro-Salomon Nominees Ltd | 00298063 | 12/10/1995 | Dissolved |
| Philipp Brothers Bullion Ltd | 02093111 | 12/10/1995 | Dissolved |
| Philipp Brothers Futures Ltd | 01535007 | 12/10/1995 | Dissolved |
| SHIPALKS SHIPPING LIMITED | 03246139 | 23/09/1998 | Dissolved |
| SHIPALKS SHIPPING LIMITED | 03246139 | 05/09/1996 | Dissolved |
| Wade,Charles,& Co Ltd | 00127360 | 12/10/1995 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CANADA SQUARE PEM LIMITED | 02386151 | 23/09/1998 | 01/01/2010 | Dissolved |
| CANADA SQUARE PEM LIMITED | 02386151 | 18/05/1992 | 01/01/2010 | Dissolved |
| CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC | FC017421 | 10/08/1993 | 24/10/1996 | Dissolved |
| FP WESTPORT LIMITED | 02386153 | 23/09/1998 | 31/07/2015 | Dissolved |
| FP WESTPORT LIMITED | 02386153 | 06/07/1992 | 17/02/2015 | Dissolved |
| PHILIPP BROTHERS LIMITED | 00588144 | 30/09/1998 | 01/01/2010 | Dissolved |
| PHILIPP BROTHERS LIMITED | 00588144 | 11/07/1992 | 01/01/2010 | Dissolved |
| SCANPORTS LIMITED | 03232886 | 23/09/1998 | 31/07/2015 | Dissolved |
| SCANPORTS LIMITED | 03232886 | 01/08/1996 | 17/02/2015 | Dissolved |
| SOCAR TRADING (UK) LIMITED | 09430392 | 10/10/2016 | 15/09/2017 | Bronze |
| UNITED MARITIME LOGISTICS (UK) LIMITED | 09195161 | 07/08/2017 | 07/10/2017 | Dissolved |