| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AN TEALLACH ENERGY COMPANY LTD | SC367922 | 25/03/2010 | Not Trading |
| ANGMAC LTD | 05335548 | 18/01/2005 | Gold |
| CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD | 03730057 | 31/01/2014 | Bronze |
| EVE APPEAL (UK) LIMITED | 04655401 | 30/09/2014 | Dissolved |
| NEWABLE PARTNERSHIP LIMITED | 14356119 | 31/01/2023 | Bronze |
| PURE SOUND RECORDING ARTIST LLP | OC306162 | 05/04/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABC INTERNATIONAL BANK PLC | 02564490 | 28/09/2010 | 05/03/2019 | Gold |
| ABN AMRO FINANCE (UK) LIMITED | 04535569 | 03/05/2006 | 04/06/2007 | Dissolved |
| ABN AMRO FUND SERVICES (UK) LIMITED | 01893010 | 03/05/2006 | 04/06/2007 | Dissolved |
| ABN AMRO GLOBAL NOMINEES LIMITED | 02054107 | 03/05/2006 | 04/06/2007 | Not Trading |
| ABN AMRO HOLDINGS (UK) LIMITED | 01927950 | 03/05/2006 | 04/06/2007 | Dissolved |
| ABN AMRO MARKETS (UK) LIMITED | 02706278 | 03/05/2006 | 04/06/2007 | Not Trading |
| ABN AMRO PRIME BROKERAGE LIMITED | 01910192 | 03/05/2006 | 04/06/2007 | Dissolved |
| ABN AMRO PROJECT FINANCE LIMITED | 03958094 | 03/05/2006 | 04/06/2007 | Dissolved |
| ASSOCIATION OF FOREIGN BANKS | 02658283 | 03/02/1994 | 31/12/2004 | Gold |
| BELLECAPITAL UK LIMITED | 02123174 | 03/05/2006 | 04/06/2007 | Amber |
| Belmat Ltd | 05222398 | 10/08/2005 | 01/01/2007 | Dissolved |
| EVE APPEAL LIMITED | 04656355 | 29/12/2004 | 06/03/2020 | Gold |
| GYNAECOLOGY CANCER RESEARCH FUND | 04370087 | 08/02/2002 | 19/12/2019 | Silver |
| ILIA RESTAURANT LIMITED | 05513867 | 13/03/2006 | 01/01/2007 | Dissolved |
| JESSEN & CO LTD | 03287117 | 10/08/2005 | 01/01/2007 | Silver |
| KANEME INVESTMENTS LIMITED | 04994693 | 13/06/2005 | 26/06/2006 | Dissolved |
| LLAMABROOK LIMITED | 07816655 | 13/12/2012 | 26/08/2016 | Dissolved |
| MADDOX CLUB LIMITED | 03507234 | 10/08/2005 | 01/01/2007 | One Red Flag |
| MIDLANDS EXCELLENCE | 03213914 | 19/03/2001 | 04/09/2003 | Dissolved |
| NAC AVIATION UK 1 LIMITED | 06874440 | 24/04/2013 | 24/01/2014 | Gold |
| NEWABLE EQUITY LIMITED | 10982413 | 08/01/2018 | 30/09/2023 | One Red Flag |
| NEWABLE LENDING LIMITED | 10750979 | 03/09/2018 | 30/09/2023 | One Red Flag |
| NEWABLE LIMITED | 01653116 | 01/01/2018 | 31/01/2023 | Silver |
| THE DANISH-UK CHAMBER OF COMMERCE LIMITED | 02416078 | 02/02/1993 | 12/04/2002 | Not Trading |
| The Cactus Group Ltd | 03882673 | 10/08/2005 | 01/01/2007 | Dissolved |
| VOCALINK HOLDINGS LIMITED | 06119036 | 24/03/2010 | 28/04/2017 | Amber |