| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Ansbacher,Henry,Asset Trading Ltd | 02260792 | 12/07/1999 | Dissolved |
| Ansbacher,Henry,Overseas Holdings Ltd | 01644311 | 12/07/1999 | Dissolved |
| Credex (United Kingdom) Limited | 02093143 | 12/07/1999 | Dissolved |
| Priory Leasing Ltd | 01894370 | 12/07/1999 | Dissolved |
| Priory Nominees Ltd | 01960945 | 12/07/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANSBACHER & CO LIMITED | 00887900 | 17/08/1999 | 25/11/2005 | Gold |
| ANSBACHER INVESTMENTS LIMITED | 00528119 | 10/06/1999 | 25/11/2005 | Dissolved |
| ANSBACHER NOMINEES LIMITED | 00361677 | 12/07/1999 | 25/11/2005 | Dissolved |
| ANSBACHER SECRETARIAL SERVICES LIMITED | 01820517 | 12/07/1999 | 25/11/2005 | Dissolved |
| ANSBACHER TRUSTEES (UK) LIMITED | 03736181 | 02/07/2001 | 18/01/2002 | Dissolved |
| ANSBACHER UK GROUP LIMITED | 05120721 | 09/11/2004 | 25/11/2005 | Gold |
| Ansbacher Trade Finance Ltd | 01967592 | 31/01/2005 | 25/11/2005 | Dissolved |
| Bdo Financial Services (West Midlands) Ltd | 02385289 | 31/10/2006 | 24/08/2007 | Dissolved |
| Bdo Wealth Management Ltd | 04414777 | 31/10/2006 | 24/08/2007 | Dissolved |
| FIRSTRAND UK LIMITED | 03317754 | 08/12/1998 | 08/02/2005 | Gold |
| Firstrand International (Uk) Ltd | 03733096 | 11/03/1999 | 30/09/2004 | Dissolved |
| Fitzwilliam Kearsley Ltd | 03783615 | 31/10/2006 | 24/08/2007 | Dissolved |
| Fitzwilliam Research Ltd | 03852300 | 31/10/2006 | 24/08/2007 | Dissolved |
| HENRY ANSBACHER (UK) LIMITED | 02707222 | 17/08/1999 | 25/11/2005 | Dissolved |
| HENRY ANSBACHER LONDON LIMITED | 01180361 | 17/08/1999 | 25/11/2005 | Dissolved |
| LONDON BRIDGE ADMINISTRATION LIMITED | 02158361 | 12/07/1999 | 25/11/2005 | Dissolved |
| MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED | 03733094 | 11/03/1999 | 27/09/2004 | Gold |
| NUFCOR INTERNATIONAL LIMITED | 03541413 | 02/07/1999 | 16/02/2001 | One Red Flag |