| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| SHOOTERS HILL MANAGEMENT COMPANY LIMITED | 01942737 | 01/02/2001 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLIANCE MEDICAL GROUP LIMITED | 06412789 | 30/10/2007 | 25/02/2008 | Bronze |
| AM OLD MIDCO LIMITED | 06412762 | 30/10/2007 | 25/02/2008 | Dissolved |
| AM OLD TOPCO LIMITED | 06412778 | 30/10/2007 | 25/02/2008 | Dissolved |
| ARCHERLANE | 02407942 | 30/06/2005 | 24/07/2007 | Not Trading |
| CL PROPERTY (BROADWALK) | 02161837 | 30/06/2005 | 23/07/2007 | Dissolved |
| CLS NOMINEES LIMITED | 02822064 | 30/06/2005 | 24/07/2007 | Dissolved |
| CREDIT AGRICOLE CIB HOLDINGS LIMITED | 02182651 | 30/06/2005 | 18/07/2007 | Gold |
| CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED | 05998015 | 14/11/2006 | 25/07/2007 | Amber |
| CREDIT AGRICOLE CIB TRUSTEES LIMITED | 06059256 | 19/01/2007 | 21/08/2007 | Not Trading |
| CREDIT AGRICOLE CIB UK IH | 00378410 | 30/06/2005 | 19/07/2007 | Dissolved |
| CREDIT LYONNAIS ROUSE LIMITED | 00106300 | 30/06/2005 | 23/07/2007 | Dissolved |
| Charlotte Square Nominees Ltd | SC087414 | 30/06/2005 | 19/07/2007 | Dissolved |
| Cl Venture Finance (U.K.) Ltd | 00952701 | 30/06/2005 | 19/07/2007 | Dissolved |
| Clah Ltd. | 02087547 | 30/06/2005 | 24/07/2007 | Dissolved |
| Credit Lyonnais Group Management Ltd | 01406500 | 30/06/2005 | 18/07/2007 | Dissolved |
| Credit Lyonnais Trustees Ltd | 04127337 | 30/06/2005 | 26/10/2007 | Dissolved |
| GALLUS NOMINEES LIMITED | 00612671 | 06/12/2004 | 19/07/2007 | Not Trading |
| GAZELEY HOLDINGS UK LIMITED | 06601780 | 23/05/2008 | 24/03/2009 | One Red Flag |
| GETIN FINANCE PUBLIC LIMITED COMPANY | 05691760 | 31/07/2008 | 15/12/2010 | Dissolved |
| HERITAGE CHEUVREUX LONDON LIMITED | 03347683 | 06/12/2004 | 08/11/2007 | Dissolved |
| INDOSUEZ FINANCE (U.K.) LIMITED | 01070399 | 06/12/2004 | 19/07/2007 | Dissolved |
| INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED | 01109333 | 06/12/2004 | 23/07/2007 | Dissolved |
| INTRALOT FINANCE UK LIMITED | 06451119 | 31/07/2008 | 20/06/2011 | Bronze |
| Indochine Nominees Ltd | 00483863 | 06/12/2004 | 19/07/2007 | Dissolved |
| Indosuez Holdings (U K) Ltd | 00939689 | 06/12/2004 | 19/07/2007 | Dissolved |
| KEPLER CHEUVREUX UK LIMITED | 01816447 | 06/12/2004 | 08/11/2007 | Insolvent |
| MONCEAU INVESTMENTS LIMITED | 02574592 | 06/12/2004 | 19/07/2007 | Not Trading |
| PBH (UK) LIMITED | 00022419 | 30/06/2005 | 09/07/2007 | Dissolved |
| PBH PROPERTIES LIMITED | 02456095 | 30/06/2005 | 09/07/2007 | Dissolved |
| QVSL AUTUMN LIMITED | 02858123 | 30/06/2005 | 18/07/2007 | Dissolved |
| S32 LEASING COMPANY LTD | 05997392 | 14/11/2006 | 24/07/2007 | Gold |
| SKY RADIO LIMITED | 02157133 | 31/07/2008 | 23/12/2009 | Dissolved |
| Scotlife Home Loans (No. 4) Ltd | 02341126 | 06/12/2004 | 23/07/2007 | Dissolved |
| THE CALYON LONDON NOMINEE LIMITED | 00176746 | 30/06/2005 | 24/07/2007 | Dissolved |
| W. I. Carr (Uk) Ltd | 01764153 | 06/12/2004 | 19/07/2007 | Dissolved |