| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGMAN INVESTMENTS LIMITED | 04091063 | 16/12/2021 | One Red Flag |
| E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED | 09980106 | 17/12/2021 | Insolvent |
| E D & F MAN COCOA LIMITED | 01287947 | 06/07/2022 | Silver |
| E D & F MAN COMMODITIES TREASURY MANAGEMENT LIMITED | 12360952 | 16/12/2021 | Dissolved |
| E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED | 09038255 | 08/07/2022 | Bronze |
| E D & F MAN JUNIOR FINCO LIMITED | 13879099 | 28/01/2022 | Bronze |
| E D & F MAN NICARAGUA LIMITED | 02857234 | 06/07/2022 | Dissolved |
| E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED | 03600498 | 06/07/2022 | Silver |
| EUROMETAL LIMITED | 00393180 | 19/10/2015 | Dissolved |
| GRACEHURST LIMITED | 01518521 | 20/10/2015 | Dissolved |
| HERMTEAM LIMITED | 03704696 | 12/10/2018 | Not Trading |
| HOLCO MAN LIMITED | 01638058 | 11/07/2022 | Insolvent |
| HOLCO TRADING CO LIMITED | 00318748 | 06/07/2022 | Dissolved |
| MAVIGA EUROPE LIMITED | 03345650 | 14/07/2022 | One Red Flag |
| MAVIGA LIMITED | 02953255 | 14/07/2022 | Bronze |
| MOORE PROFESSIONAL LIMITED | 08482320 | 10/04/2013 | Gold |
| MOORGATE INDUSTRIES FINANCE LIMITED | 09744117 | 01/10/2015 | Bronze |
| MOORGATE INDUSTRIES OFFSET SERVICES LIMITED | 07543592 | 20/10/2015 | Dissolved |
| MOORGATE INDUSTRIES UK LIMITED | 00495682 | 20/10/2015 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AG47 LIMITED | 08873780 | 23/02/2015 | 30/10/2015 | Silver |
| AGMAN HOLDINGS LIMITED | 03901524 | 16/12/2021 | 30/09/2024 | Amber |
| AGMAN SERVICES LIMITED | 01530457 | 06/07/2022 | 01/08/2024 | Bronze |
| AGMAN TECHNOLOGY LIMITED | 15069243 | 14/08/2023 | 01/08/2024 | Bronze |
| AU79 LIMITED | 08873781 | 23/02/2015 | 30/10/2015 | One Red Flag |
| E D & F MAN CHILE LIMITED | 02889195 | 06/07/2022 | 01/08/2024 | One Red Flag |
| E D & F MAN COMMODITIES FINCO LIMITED | 13873534 | 26/01/2022 | 01/08/2024 | Bronze |
| E D & F MAN HOLDINGS LIMITED | 03909548 | 31/03/2021 | 01/08/2024 | Silver |
| E D & F MAN INTERMEDIARY LIMITED | 12271079 | 16/12/2021 | 01/08/2024 | Silver |
| E D & F MAN SENIOR FINCO LIMITED | 13878756 | 28/01/2022 | 01/08/2024 | Bronze |
| E D & F MAN TREASURY MANAGEMENT PLC | 03914178 | 16/12/2021 | 01/08/2024 | One Red Flag |
| MAREX INTERNATIONAL HOLDINGS LIMITED | 12298701 | 30/09/2022 | 01/12/2022 | One Red Flag |
| MAREX SERVICES LIMITED | 12298881 | 30/09/2022 | 01/12/2022 | Not Trading |
| SPEEDLOAN FINANCE LIMITED | 04332476 | 23/02/2015 | 30/10/2015 | One Red Flag |