| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACT (COMPUTER SERVICES) LIMITED | 01438001 | 12/11/2002 | 18/07/2008 | Strike Off |
| ACTIVE BUSINESS SERVICES LIMITED | 03151334 | 12/11/2002 | 18/07/2008 | Bronze |
| ACTIVE DORMANT LIMITED | 01324402 | 12/11/2002 | 18/07/2008 | Strike Off |
| ACTIVE SOFTWARE PROJECTS LIMITED | 00984648 | 12/11/2002 | 18/07/2008 | Strike Off |
| EQUIFAX LIMITED | 02425920 | 09/12/1999 | 11/01/2002 | Gold |
| EQUIFAX SECURE LIMITED | 03900346 | 25/02/2000 | 11/01/2002 | Dissolved |
| Equifax Europe Ltd | 01641974 | 09/12/1999 | 11/01/2002 | Dissolved |
| Equifax Infolink Ltd | 01299728 | 09/12/1999 | 11/01/2002 | Dissolved |
| FDR LIMITED, LLC | FC015955 | 28/03/2002 | 16/12/2008 | Bronze |
| FDR U.K. LIMITED | 02134777 | 10/05/2002 | 16/12/2008 | Silver |
| FIRST DATA EUROPE LIMITED | 02012925 | 10/05/2002 | 16/12/2008 | Bronze |
| FOUR SQUARE SOFTWARE LIMITED | 01623906 | 12/11/2002 | 18/07/2008 | Strike Off |
| Global Scan Ltd | 02443476 | 09/12/1999 | 11/01/2002 | Dissolved |
| Infocheck on Line Ltd | 01819774 | 20/06/2000 | 11/01/2002 | Dissolved |
| Infolink Ltd | 01729479 | 09/12/1999 | 11/01/2002 | Dissolved |
| Iqor Retention Services Ltd | 03276830 | 24/09/1999 | 18/10/2000 | Dissolved |
| Ltf Holdings (U.K.) Ltd | 02713575 | 24/09/1999 | 18/10/2000 | Dissolved |
| M.A.S. HOLDINGS LIMITED | 01627263 | 12/11/2002 | 18/07/2008 | Dissolved |
| PARSEQ (HELLABY) LIMITED | 01990317 | 12/11/2002 | 18/07/2008 | Not Trading |
| PARSEQ SERVICES LIMITED | 02461931 | 12/11/2002 | 18/07/2008 | Not Trading |
| REACHFLOW LIMITED | 02980033 | 10/09/1999 | 18/10/2000 | Dissolved |
| SIGNET | 01001425 | 10/05/2002 | 16/12/2008 | Dissolved |
| SIGNET PROCESSING LIMITED | 02496730 | 10/05/2002 | 16/12/2008 | Dissolved |
| THE INFOCHECK GROUP LIMITED | 01640350 | 09/12/1999 | 11/01/2002 | Dissolved |
| THE JOINT CREDIT CARD COMPANY LIMITED | 02361021 | 10/05/2002 | 16/12/2008 | Dissolved |
| Uapt - Infolink Ltd | 01729463 | 09/12/1999 | 11/01/2002 | Dissolved |
| WESTERN UNION GB LIMITED | 04129906 | 10/05/2002 | 03/01/2007 | Amber |
| WESTERNGECO LIMITED | 01389716 | 13/11/1998 | 30/08/1999 | Bronze |
| Western Union Uk Ltd | 02012924 | 10/05/2002 | 18/09/2003 | Dissolved |