| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CONTRADO CONSULTANCY SERVICES LIMITED | 07267830 | 14/11/2019 | One Red Flag |
| CONTRADO CONSULTING LIMITED | 04304691 | 12/01/2020 | Dissolved |
| CONTRADO TECHNICAL SERVICES LIMITED | 08615454 | 12/01/2020 | Dissolved |
| FUNDSDIRECT ISA NOMINEES LIMITED | 04134994 | 14/12/2020 | Not Trading |
| FUNDSDIRECT NOMINEES LIMITED | 04134898 | 14/12/2020 | Not Trading |
| IFDL PERSONAL PENSIONS LIMITED | 05023498 | 21/04/2021 | Not Trading |
| INVESTMENT FUNDS DIRECT GROUP LIMITED | 05096461 | 26/09/2022 | Gold |
| INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | 03968801 | 26/09/2022 | Amber |
| INVESTMENT FUNDS DIRECT LIMITED | 01610781 | 19/05/2021 | Gold |
| WRAP IFA SERVICES LIMITED | 06265312 | 20/09/2022 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AEGON INVESTMENT SOLUTIONS LTD. | SC394519 | 18/11/2015 | 28/09/2018 | Gold |
| NOVIA (GROSS) NOMINEE LIMITED | 06622036 | 17/06/2008 | 22/09/2011 | Not Trading |
| NOVIA (ISA) NOMINEE LIMITED | 06622021 | 17/06/2008 | 22/09/2011 | Not Trading |
| NOVIA (NET) NOMINEE LIMITED | 06622022 | 17/06/2008 | 22/09/2011 | Not Trading |
| ORIGO SERVICES LIMITED | SC115061 | 14/10/2015 | 25/09/2017 | Gold |