| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Carlbrite Investments Ltd | 00998401 | 29/06/2001 | Dissolved |
| Chandos Holdings Ltd | 00429070 | 10/12/1990 | Dissolved |
| Commercial Shop & Office Holdings Ltd | 01066719 | 29/06/2001 | Dissolved |
| Leojay Holdings Ltd | 00756885 | 29/06/2001 | Dissolved |
| Leopold Joseph & Sons Pensioneer Trustee Co Ltd | 02144581 | 31/12/1991 | Dissolved |
| Leopold Joseph Unit Trust Managers Ltd | 02942264 | 29/06/2001 | Dissolved |
| St.Regis Dealing Co Ltd | 00975716 | 29/06/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BUTTERFIELD MORTGAGES LIMITED | 00338594 | 10/12/1991 | 23/12/2004 | Bronze |
| BUTTERFIELD PENSIONS (UK) LIMITED | 02672638 | 02/01/1993 | 28/01/2005 | Dissolved |
| BUTTERFIELD PENSIONS (UK) LIMITED | 02672638 | 02/02/2005 | 17/10/2005 | Dissolved |
| Carlbrite Investments Ltd | 00998401 | 10/12/1990 | 28/01/2005 | Dissolved |
| Chandos Holdings Ltd | 00429070 | 10/12/1990 | 28/01/2005 | Dissolved |
| Commercial Shop & Office Holdings Ltd | 01066719 | 10/12/1991 | 28/01/2005 | Dissolved |
| LEOPOLD JOSEPH INVESTMENTS LIMITED | 01073519 | 10/12/1991 | 28/01/2005 | Dissolved |
| LEOPOLD JOSEPH INVESTMENTS LIMITED | 01073519 | 29/06/2001 | 14/08/2007 | Dissolved |
| LEOPOLD JOSEPH NOMINEES LIMITED | 00768377 | 24/03/1998 | 28/01/2005 | Dissolved |
| LEOPOLD JOSEPH NOMINEES LIMITED | 00768377 | 10/12/1991 | 14/08/2007 | Dissolved |
| LEOPOLD JOSEPH TRUSTEE LIMITED | 00934299 | 10/12/1991 | 28/01/2005 | Dissolved |
| LEOPOLD JOSEPH TRUSTEE LIMITED | 00934299 | 10/12/1991 | 10/01/2006 | Dissolved |
| Leojay Holdings Ltd | 00756885 | 10/12/1991 | 28/01/2005 | Dissolved |
| Leopold Joseph Unit Trust Managers Ltd | 02942264 | 11/08/1994 | 28/01/2005 | Dissolved |
| St.Regis Dealing Co Ltd | 00975716 | 10/12/1991 | 28/01/2005 | Dissolved |