| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2C ASSET MANAGEMENT LIMITED | 12436817 | 16/07/2020 | Dissolved |
| ADM ENERGY PLC | 05311866 | 29/07/2020 | Amber |
| Challenger Oil Services Ltd | 03449260 | 14/10/1997 | Dissolved |
| GLOBAL LAW SUMMIT LIMITED | 08692556 | 18/10/2013 | Silver |
| Lansdowne Advisory Ltd | 04102833 | 06/11/2000 | Dissolved |
| PAN AFRICAN WATER SOLUTIONS LIMITED | 14015713 | 16/05/2024 | One Red Flag |
| THE EASTERN AFRICA ASSOCIATION | 02666005 | 01/05/2018 | Amber |
| THE GLENCARA ESTATE COMPANY | SC013756 | 17/09/2018 | Bronze |
| XURIDICO LIMITED | 09844107 | 10/02/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVANCED DIGITAL COMPONENTS LIMITED | 05816298 | 15/05/2006 | 22/02/2008 | Dissolved |
| CLIFTON RESOURCES LTD | 11454348 | 09/07/2018 | 31/07/2019 | Not Trading |
| DEVELOPING MARKETS ASSOCIATES LTD | 06097848 | 22/10/2019 | 27/04/2020 | Silver |
| ENVIRO POLYTEK LIMITED | 04658804 | 18/02/2004 | 22/02/2008 | Dissolved |
| ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC | 03443456 | 27/02/2008 | 21/05/2010 | Dissolved |
| FRESH VOICE & VISION LTD | 11891831 | 10/04/2019 | 04/10/2019 | Dissolved |
| First Mercantile Plc | 03811006 | 01/06/2000 | 01/09/2001 | Dissolved |
| LONGBOROUGH CAPITAL PLC. | 04144915 | 20/11/2003 | 22/02/2008 | Dissolved |
| Longborough Investments Plc | 05309582 | 28/02/2005 | 01/02/2006 | Dissolved |
| PAN AFRICAN RESOURCES PLC | 03937466 | 03/04/2000 | 13/08/2004 | Silver |
| POLICY RESEARCH UNIT LIMITED | 07960177 | 17/10/2012 | 30/03/2020 | Silver |
| ROME RESOURCES PLC | 02578942 | 18/02/2014 | 02/07/2020 | Amber |
| SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED | 05535356 | 04/07/2006 | 31/12/2009 | Bronze |
| THE GLENCARA ESTATE COMPANY | SC013756 | 01/12/1997 | 18/10/2010 | Bronze |
| THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED | 02693163 | 03/09/2013 | 06/04/2018 | Amber |