| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 01448651 LIMITED | 01448651 | 10/07/1991 | Dissolved |
| Ay Nominees Liverpool Ltd | 01970201 | 20/10/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANCHOR SECURITY SERVICES LIMITED | 02548101 | 11/03/2002 | 21/11/2003 | One Red Flag |
| BURKE FORD GROUP LIMITED | 02659917 | 25/01/1996 | 02/10/2000 | Dissolved |
| Burke Ford Insurance Brokers Ltd | 02152519 | 01/09/1996 | 31/12/1996 | Dissolved |
| CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | 04211637 | 29/01/2002 | 30/11/2003 | Silver |
| CAVANAGH FINANCIAL MANAGEMENT LIMITED | SC096918 | 28/11/1994 | 28/06/1996 | Not Trading |
| CHELTENHAM SECURITIES LIMITED | 02840050 | 22/12/1997 | 08/11/1999 | Silver |
| G & M Holdings Ltd | 02630339 | 12/07/1992 | 31/03/2001 | Dissolved |
| HAMPTON TRUST PLC | 00267163 | 11/10/1996 | 29/07/1999 | Dissolved |
| JLT UK INVESTMENT HOLDINGS LIMITED | 03956316 | 31/05/2000 | 18/11/2003 | Not Trading |
| Jlt 2000 Ltd | 02679726 | 25/01/1996 | 02/10/2000 | Dissolved |
| MARSH MCLENNAN INDIA HOLDINGS LIMITED | 00115332 | 01/09/2000 | 18/11/2003 | Gold |
| P H C Developments Ltd | 02507357 | 07/10/1994 | 29/05/1996 | Dissolved |
| Rocking Horse Promotions Ltd | 03453620 | 27/10/1997 | 16/03/2000 | Dissolved |
| SENECA INVESTMENT MANAGERS LIMITED | 04325961 | 23/11/2001 | 10/11/2003 | Dissolved |
| Scs Capital Management Ltd | 03517636 | 08/06/1998 | 18/04/2000 | Dissolved |
| The Mersey Docks & Harbour Co | ZC000189 | 09/01/1996 | 18/11/2003 | Dissolved |
| Woodstock Associates Ltd | 02638715 | 18/07/1997 | 18/11/2003 | Dissolved |