| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACQUISITION 1234 PLC | 08598032 | 04/07/2013 | Dissolved |
| SILVERBACK (UK) LTD | 06779764 | 23/12/2008 | Amber |
| STREAMBANK PLC | 11995458 | 21/03/2022 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTIVTRADES PLC | 05367727 | 02/11/2016 | 07/04/2022 | Amber |
| ARBUTHNOT BANKING GROUP PLC | 01954085 | 01/06/2003 | 01/06/2008 | Silver |
| ARBUTHNOT FUND MANAGERS LIMITED | 00157798 | 28/04/2003 | 03/04/2009 | Not Trading |
| ARBUTHNOT LATHAM & CO., LIMITED | 00819519 | 17/12/2009 | 31/12/2014 | Gold |
| ARBUTHNOT SECURITIES LIMITED | 04577254 | 31/10/2005 | 03/04/2009 | Not Trading |
| ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED | 01536666 | 28/04/2003 | 09/09/2009 | Not Trading |
| ARTILLERY NOMINEES LIMITED | 01863215 | 30/03/2007 | 01/11/2007 | Dissolved |
| Arbuthnot Actuarial Consultancy Ltd | 03475562 | 31/10/2005 | 31/01/2008 | Dissolved |
| Arbuthnot Pensions & Investments Ltd | 01225876 | 13/05/2003 | 03/04/2009 | Dissolved |
| BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC | 05888535 | 24/06/2009 | 01/05/2019 | Silver |
| BIBBY ACF LIMITED | 02885198 | 28/04/2003 | 31/07/2008 | Dissolved |
| Bank Phb (Uk) Ltd | 06638725 | 01/04/2009 | 15/02/2010 | Dissolved |
| EFG PRIVATE BANK LIMITED | 02321802 | 01/01/2015 | 31/05/2024 | Gold |
| EQUILIBRIUM 4 LIMITED | 07074063 | 12/11/2009 | 31/03/2013 | Strike Off |
| EXTREME 4X4 LTD | 06903538 | 12/05/2009 | 09/04/2014 | One Red Flag |
| FCE BANK PLC | 00772784 | 07/04/2014 | 30/04/2024 | Gold |
| GRAND PRIX EVENTS LIMITED | 01648383 | 24/02/2006 | 21/12/2011 | Dissolved |
| GRESHAM PENSION TRUSTEES LIMITED | 01238923 | 13/05/2003 | 11/06/2008 | Not Trading |
| INGENIOUS FILM PARTNERS 2 LLP | OC314069 | 31/03/2006 | 06/04/2011 | Bronze |
| INNOVATION FINANCE LIMITED | 07172160 | 12/04/2010 | 14/06/2021 | One Red Flag |
| NATIONAL MOTOR MUSEUM TRADING LIMITED | 02679294 | 17/12/2014 | 02/07/2019 | Silver |
| Partnership Protection Ltd | 02819705 | 31/10/2005 | 31/01/2008 | Dissolved |
| TALOS SECURITIES LIMITED | 04196325 | 23/08/2013 | 13/07/2015 | Dissolved |
| TESCO PERSONAL FINANCE GROUP LIMITED | SC173198 | 30/03/2011 | 13/02/2013 | Silver |
| TESCO PERSONAL FINANCE LIMITED | SC173199 | 30/03/2011 | 13/02/2013 | Silver |
| THE NATIONAL MOTOR MUSEUM TRUST LIMITED | 05316070 | 28/03/2012 | 02/07/2019 | Gold |
| TOWERGATE (HENLEY) LIMITED | 01225875 | 13/05/2003 | 13/10/2005 | Dissolved |
| The Musical Instrument Finance Co Ltd | 02467160 | 17/05/2006 | 03/04/2009 | Dissolved |
| VDC TRADING LIMITED | 02708733 | 01/10/2009 | 21/05/2015 | One Red Flag |