| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CURA OPIS LIMITED | 06630623 | 26/06/2008 | One Red Flag |
| EMPEROR (EBT) LIMITED | 06329642 | 21/10/2010 | Dissolved |
| EMPEROR BIDCO LIMITED | 06309944 | 04/03/2010 | Dissolved |
| TBI FUNDING LIMITED | 09458984 | 09/03/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BESTINVEST (CONSULTANTS) LIMITED | 01550116 | 04/03/2010 | 23/10/2014 | Gold |
| BESTINVEST (HOLDINGS) LIMITED | 03367240 | 04/03/2010 | 01/01/2016 | Bronze |
| CPL TOPCO LIMITED | 10730291 | 28/12/2018 | 06/05/2020 | Gold |
| EVELYN PARTNERS (HOLDINGS) LIMITED | 08796744 | 09/09/2014 | 01/01/2016 | Bronze |
| EVELYN PARTNERS GROUP LIMITED | 08741768 | 28/03/2014 | 10/12/2016 | Silver |
| EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | 02830297 | 04/03/2010 | 23/10/2014 | Gold |
| HW FINANCIAL SERVICES LIMITED | 02030706 | 04/03/2010 | 23/10/2014 | Amber |
| IPSX GROUP LIMITED | 08846330 | 28/09/2015 | 09/05/2018 | Insolvent |
| PAN RISK MANAGEMENT SERVICES LIMITED | 01544583 | 04/03/2010 | 29/09/2014 | Silver |
| WMV FARMING LIMITED | 07368514 | 22/10/2014 | 26/09/2019 | Amber |