| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CONGER FINANCE LIMITED | 09010354 | 31/03/2015 | Insolvent |
| DICTE LIMITED | 04314612 | 19/10/2016 | Gold |
| GASCOYNE ESTATES LIMITED | 04513499 | 07/12/2018 | One Red Flag |
| GASCOYNE HOLDINGS LIMITED | 00376458 | 08/08/1991 | Gold |
| GASCOYNE PLACES LIMITED | 10547809 | 05/01/2017 | Silver |
| MORION 1 LIMITED | 07720426 | 28/07/2015 | Gold |
| MORION 2 LIMITED | 07720440 | 28/07/2015 | Gold |
| PELION LIMITED | 04314703 | 19/10/2016 | Gold |
| Postcards International Ltd | 01971495 | 16/07/1992 | Dissolved |
| SAMOS INVESTMENTS ADVISORY LIMITED | 06560754 | 09/04/2008 | Silver |
| STALBURY TRUSTEES | 01430799 | 15/12/1999 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BALLET RAMBERT LIMITED | 01930699 | 31/10/1991 | 09/12/1997 | One Red Flag |
| FIRLE MANAGEMENT LIMITED | 03493136 | 12/10/2007 | 29/12/2014 | One Red Flag |
| FIRLE PLACE PRESERVATION TRUST LIMITED | 01608246 | 12/10/2007 | 02/11/2015 | One Red Flag |
| HELIX ASSOCIATES LIMITED | 02820299 | 04/07/1993 | 30/06/2008 | Dissolved |
| Helix Holdings Ltd | 02820298 | 04/07/1993 | 21/09/2007 | Dissolved |
| Hippobirch Ltd | 01868672 | 13/08/1991 | 02/07/1993 | Dissolved |
| John Lusty Group Plc | 00235383 | 24/01/1994 | 15/09/1999 | Dissolved |
| LORD NORTH STREET HOLDINGS LIMITED | 04138254 | 03/12/2008 | 02/04/2014 | Insolvent |
| MERCER ALTERNATIVES LIMITED | 03471298 | 02/08/2004 | 31/08/2016 | Gold |
| NEW CUMBRIA LIMITED | 14795719 | 12/04/2023 | 04/12/2023 | Bronze |
| OLD LANCASHIRE LIMITED | 14802171 | 14/04/2023 | 04/12/2023 | Bronze |
| Old Timeload Ltd | 01804373 | 16/10/1992 | 28/02/2000 | Dissolved |
| PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED | 03872328 | 02/11/1999 | 31/08/2016 | Silver |
| RAMBERT TRUST LIMITED | 00483573 | 30/10/1990 | 09/12/1997 | Bronze |
| THE BEEF AND LIBERTY COMPANY LIMITED | 03872010 | 01/11/1999 | 28/06/2001 | Not Trading |
| THE BRITISH ACUPUNCTURE COUNCIL | 03066963 | 01/07/2011 | 11/06/2015 | Gold |
| TIMELOAD HOLDINGS LIMITED | 03914735 | 29/02/2000 | 31/07/2000 | Dissolved |
| Trustin The Foodfinders Ltd | 01468707 | 25/07/1992 | 24/01/1994 | Dissolved |
| Trustin-Kerwood Ltd | 00410097 | 19/07/1991 | 24/01/1994 | Dissolved |