| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Forwardair Ltd | 02624777 | 23/07/1997 | Dissolved |
| Freight Intertrans (U K) Ltd | 00848197 | 30/06/1995 | Dissolved |
| Global Gumballs U K Ltd | 03034841 | 22/06/1995 | Dissolved |
| MALLORD HOUSE LIMITED | 01158991 | 04/02/2008 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CURRENCY CONSULTING INTERNATIONAL LIMITED | 03271260 | 25/01/1997 | 03/08/2001 | Dissolved |
| CURRENCY RESEARCH LIMITED | 04293613 | 25/09/2001 | 25/09/2001 | Bronze |
| Carreker Ltd | 03629578 | 31/05/2000 | 01/05/2007 | Dissolved |
| DE LA RUE CONSULTING SERVICES LIMITED | 03479881 | 12/12/1997 | 03/08/2001 | Silver |
| FIELDFISHER (GERMANY) LLP | OC367684 | 21/12/2015 | 05/01/2016 | Dissolved |
| FIELDFISHER LLP | OC318472 | 16/03/2006 | 05/07/2019 | Silver |
| NITERRA UK LTD. | 01212088 | 03/04/2006 | 08/02/2021 | Silver |
| Public Eye Ltd | 05495364 | 30/06/2005 | 30/03/2006 | Dissolved |
| THE FOUNDATION FOR INTERNATIONAL EDUCATION LIMITED | 03508179 | 05/02/1998 | 21/03/2000 | Amber |
| UPS SCS (UK) LIMITED | 02928205 | 22/09/1995 | 31/01/2000 | Bronze |
| WESTLEX NOMINEES LIMITED | 01401018 | 16/05/1992 | 17/05/1995 | Not Trading |
| WESTLEX REGISTRARS LIMITED | 01400715 | 16/05/1992 | 12/05/1995 | Not Trading |
| WESTLEX TRUSTEES LIMITED | 01596352 | 16/05/1992 | 17/05/1995 | Not Trading |