| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Andros One Ltd | 02753450 | 09/11/1992 | Dissolved |
| Bradbury Wilkinson Trustee Co Ltd | 01536565 | 22/11/1992 | Dissolved |
| Brandt International U K Ltd | 02656951 | 27/02/1996 | Dissolved |
| Burnhill Risk Management Co Ltd | 02032152 | 24/12/1991 | Dissolved |
| Cdc Haina (Uk) Ltd | 03786952 | 02/06/2000 | Dissolved |
| Clarke,M B,Ltd | 00386818 | 29/02/1996 | Dissolved |
| De La Rue Card Technology Ltd | 01503776 | 29/02/1996 | Dissolved |
| De La Rue Financial Management (1992) Ltd | 02753447 | 09/11/1992 | Dissolved |
| De La Rue Holographics Ltd | 01228088 | 29/02/1996 | Dissolved |
| De La Rue Identity Systems Ltd | 00729802 | 29/02/1996 | Dissolved |
| De La Rue Monthly Pension Scheme Trustee Limited | 02752993 | 19/05/1993 | Dissolved |
| De La Rue Pension Investments Ltd | 02551405 | 24/10/1992 | Dissolved |
| De La Rue Security Ltd | 02527562 | 14/10/1993 | Dissolved |
| De La Rue Systems Ltd | 00555929 | 29/02/1996 | Dissolved |
| Federated Banknote Printing Company Ltd | 00825398 | 24/12/1992 | Dissolved |
| Fidcom Systems Ltd | SC074666 | 01/04/1991 | Dissolved |
| Fortronic Technology Holdings Ltd | SC078819 | 29/02/1996 | Dissolved |
| Harrison & Sons (High Wycombe) Ltd | 00882699 | 18/02/1997 | Dissolved |
| INTER INNOVATION LIMITED | 01424617 | 29/02/1996 | Dissolved |
| Inter Innovation International Ltd | 02206568 | 10/03/1993 | Dissolved |
| Jewell Filter Company Ltd | 00334912 | 29/02/1996 | Dissolved |
| Kay Engineers Pension Trustees Ltd | 01204187 | 29/02/1996 | Dissolved |
| LEEDS CASTLE FOUNDATION | 01172263 | 24/09/2012 | Gold |
| MIRO FORESTRY COMPANY LIMITED | FC031942 | 12/06/2014 | Dissolved |
| Microsell Systems Ltd | 01734557 | 24/12/1992 | Dissolved |
| Platoon Four Ltd | 00706498 | 24/12/1992 | Dissolved |
| Platoon Three Ltd | 00742829 | 24/12/1992 | Dissolved |
| Platoon Two Ltd | 01674168 | 24/12/1991 | Dissolved |
| Portals Investments Ltd | 00363713 | 29/02/1996 | Dissolved |
| Portals Papermaking Ltd | 02346472 | 13/02/1993 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLWYN TECHNOLOGY SERVICES LIMITED | 02822300 | 21/07/1998 | 09/08/1999 | Silver |
| AUREOS ADVISERS LIMITED | 04224528 | 31/03/2006 | 10/07/2006 | Dissolved |
| BII ASSET MANAGEMENT LIMITED | 03830159 | 02/06/2000 | 30/06/2011 | Not Trading |
| BII GROUP LIMITED | 04948863 | 30/10/2003 | 30/06/2011 | Not Trading |
| BII NEPAL OPPORTUNITIES LIMITED | 03830169 | 02/06/2000 | 30/06/2011 | Bronze |
| BII SCOTS GP LIMITED | SC379812 | 07/06/2010 | 30/06/2011 | One Red Flag |
| BII SOUTH ASIA RENEWABLES LIMITED | 04024449 | 30/06/2000 | 30/06/2011 | Bronze |
| BRADBURY WILKINSON AND COMPANY LIMITED | 01850370 | 29/02/1996 | 01/08/1999 | Dissolved |
| BRADBURY WILKINSON HOLDINGS LIMITED | 00030559 | 29/02/1996 | 01/08/1999 | Insolvent |
| BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED | 03855059 | 02/06/2000 | 30/06/2011 | Amber |
| BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED | 03830062 | 02/06/2000 | 30/06/2011 | Amber |
| BRITISH INTERNATIONAL INVESTMENT PLC | 03877777 | 26/01/2000 | 30/06/2011 | Gold |
| CAMELOT UK LOTTERIES LIMITED | 02822203 | 29/02/1996 | 27/07/1999 | Gold |
| CDC EMERGING MARKETS LIMITED | 03830059 | 02/06/2000 | 30/06/2011 | Amber |
| CDC PAKISTAN POWER PROJECTS LIMITED | 03855582 | 02/06/2000 | 30/06/2011 | Silver |
| CUMNOR HOUSE SCHOOL TRUST | 02411055 | 23/11/2011 | 30/11/2016 | Silver |
| DAYTON ADVISERS LIMITED | 03830175 | 02/06/2000 | 30/06/2011 | Gold |
| DE LA RUE HOLDINGS LIMITED | 00058025 | 29/02/1996 | 31/08/1999 | One Red Flag |
| DE LA RUE INTERNATIONAL LIMITED. | 00720284 | 29/02/1996 | 01/08/1999 | Amber |
| DE LA RUE INVESTMENTS LIMITED | 02527386 | 29/02/1996 | 01/08/1999 | Gold |
| DE LA RUE OVERSEAS LIMITED | 00355881 | 29/02/1996 | 01/08/1999 | Silver |
| DE LA RUE PAYMENT SERVICES LIMITED | SC048179 | 29/02/1996 | 01/08/1999 | Dissolved |
| DE LA RUE SCANDINAVIA LIMITED | 02636802 | 29/02/1996 | 01/08/1999 | Silver |
| DEVELOPMENT WORKS LTD | 11693908 | 31/05/2019 | 02/10/2020 | Dissolved |
| FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. | 02457093 | 09/03/2012 | 26/04/2017 | Bronze |
| HARRISON & SONS,LIMITED | 00168827 | 18/02/1997 | 01/08/1999 | Amber |
| IDEMIA UK PROPERTY LIMITED | 03773524 | 10/06/1999 | 01/08/1999 | Dissolved |
| INVESCO PERPETUAL GLOBAL INCOME TRUST PLC | 07556328 | 31/03/2011 | 17/11/2011 | Dissolved |
| JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC | 02618994 | 15/01/2015 | 23/02/2024 | Gold |
| LEEDS CASTLE FOUNDATION | 01172263 | 24/09/2012 | 16/12/2023 | Gold |
| MIRO FORESTRY DEVELOPMENTS LIMITED | 09361425 | 28/01/2015 | 22/04/2021 | One Red Flag |
| MURRAY INCOME TRUST PLC | SC012725 | 17/11/2020 | 01/04/2021 | Silver |
| ODI GLOBAL | 00661818 | 29/11/2004 | 12/12/2016 | Bronze |
| ODI GLOBAL ADVISORY LTD | 07157505 | 15/02/2010 | 12/12/2016 | Bronze |
| PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC | 03156676 | 20/11/2012 | 01/03/2022 | Insolvent |
| PLAN INTERNATIONAL (UK) | 01364201 | 11/02/2010 | 29/05/2019 | Silver |
| PORTALS (BATHFORD) LIMITED | 00120528 | 29/02/1996 | 01/08/1999 | Dissolved |
| PORTALS GROUP LIMITED | 00164544 | 29/02/1996 | 01/08/1999 | Silver |
| PORTALS HOLDINGS LIMITED | 01305413 | 29/02/1996 | 01/08/1999 | Not Trading |
| PORTALS LIMITED | 00813378 | 29/02/1996 | 01/08/1999 | Dissolved |
| PORTALS PROPERTY LIMITED | 00656722 | 29/02/1996 | 01/08/1999 | Silver |
| THE LONDON METAL EXCHANGE | 02128666 | 28/06/2011 | 06/12/2012 | Gold |
| VEBASS LIMITED | 00898749 | 24/12/1992 | 01/08/1999 | Dissolved |