| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Citibank Investment Management Ltd | 01985836 | 20/01/1993 | Dissolved |
| Citidealings Ltd | 01785742 | 20/02/1992 | Dissolved |
| Citioptions Ltd | 02018430 | 30/11/1991 | Dissolved |
| Default & Debt Recovery Services Ltd | 01590771 | 03/04/1992 | Dissolved |
| Diners World Travel Ltd | 00930674 | 28/02/1992 | Dissolved |
| Finmac Ltd | 02396196 | 21/02/1991 | Dissolved |
| J N Travers & Co Ltd | 01442907 | 02/04/1992 | Dissolved |
| Kemp-Gee Nominees Ltd | 00702324 | 22/10/1991 | Dissolved |
| Kitecare Ltd | 01998851 | 03/08/1992 | Dissolved |
| New York London Finance Co Ltd | 00800003 | 30/10/1992 | Dissolved |
| Quotnet Technical Services Ltd | 02046695 | 31/12/1992 | Dissolved |
| Scrimgeour Financial Services Ltd | 01958672 | 08/03/1991 | Dissolved |
| Scrimgeour Retirement Services Ltd | 01944493 | 08/03/1991 | Dissolved |
| Scrimgeour Vickers (Asset Management) Ltd | 01986159 | 22/10/1991 | Dissolved |
| Scrimgeour Vickers Insurance Brokers Ltd | 01169138 | 22/10/1991 | Dissolved |
| Scrimgeour Vickers Nominees Ltd | 01976846 | 22/10/1991 | Dissolved |
| Scrimgeour Vickers Unit Trust Managers Ltd | 01742731 | 08/03/1991 | Dissolved |
| Sita World Travel (London) Ltd | 00666096 | 28/02/1992 | Dissolved |
| Stars 10 Plc | 02503636 | 02/03/1992 | Dissolved |
| Stars 5 Plc | 02503655 | 01/10/1992 | Dissolved |
| Stars 6 Plc | 02503651 | 03/08/1992 | Dissolved |
| Stars 7 Plc | 02503570 | 02/03/1992 | Dissolved |
| Stars 8 Plc | 02503627 | 02/03/1992 | Dissolved |
| Stars 9 Plc | 02503633 | 02/03/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CIB PROPERTIES LIMITED | 01915885 | 01/11/1992 | 30/06/1998 | Amber |
| CITI PENSIONS & TRUSTEES LTD | 02051903 | 18/10/1991 | 31/01/1999 | Dissolved |
| CITIBANK INTERNATIONAL LIMITED | 01088249 | 26/09/1991 | 30/06/1998 | Dissolved |
| CITIBANK INVESTMENTS LIMITED | 01911126 | 05/11/1991 | 30/06/1998 | Gold |
| CITIGROUP CAPITAL FINANCE IRELAND LIMITED | 02698894 | 20/03/1992 | 30/06/1998 | Dissolved |
| CITILOANS LIMITED | 02503648 | 01/03/1996 | 30/06/1998 | Dissolved |
| CITINET LIMITED | 02106633 | 03/03/1992 | 30/06/1998 | Dissolved |
| Cardholder Services Ltd | 00504005 | 17/01/1994 | 30/06/1998 | Dissolved |
| Channel Collections Ltd | 01752231 | 09/09/1997 | 30/06/1998 | Dissolved |
| Citibank Financial Trust Ltd | 00723064 | 10/06/1992 | 30/06/1998 | Dissolved |
| Citibank Leasing Ltd | 01004766 | 01/08/1992 | 30/06/1998 | Dissolved |
| Citibank Trust Ltd | 00853179 | 01/01/1994 | 30/06/1998 | Dissolved |
| Citicorp Finance Ltd | 01955979 | 24/07/1992 | 30/06/1998 | Dissolved |
| Citicorp Scrimgeour Vickers Securities Ltd | 01989720 | 17/05/1994 | 30/06/1998 | Dissolved |
| Citifutures Ltd | 00725482 | 11/04/1997 | 30/06/1998 | Dissolved |
| DINERS CLUB LIMITED(THE) | 00501148 | 17/01/1994 | 30/06/1998 | Dissolved |
| EBS DEALING RESOURCES INTERNATIONAL LIMITED | 02669861 | 10/02/1993 | 29/06/1996 | Silver |
| Financial Management Assurance Co Ltd | 02396191 | 16/06/1991 | 16/12/1991 | Dissolved |
| Fxt-G.P., Ltd. | 02669925 | 22/02/1994 | 30/06/1998 | Dissolved |
| Fxt-L.P., Ltd. | 02669968 | 15/03/1994 | 30/06/1998 | Dissolved |
| Hemkip Ltd | 02165261 | 26/02/1993 | 19/04/1994 | Dissolved |
| JETSOLID LIMITED | 02213515 | 26/02/1993 | 19/04/1994 | Dissolved |
| LONDON CAPITAL HOLDINGS LIMITED | 02791437 | 12/02/1993 | 19/04/1994 | Dissolved |
| N.C.B.TRUST LIMITED | 00209374 | 06/02/1992 | 30/06/1998 | Gold |
| NEXTDEAL LIMITED | 02173030 | 26/02/1993 | 19/04/1994 | Dissolved |
| ST CHRISTOPHER'S PLACE LIMITED | 02337981 | 26/02/1993 | 19/04/1994 | Dissolved |
| VIDACOS NOMINEES LIMITED | 00297979 | 08/03/1991 | 30/06/1998 | Gold |