| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| NEWMONT GATE LLP | OC404720 | 07/03/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOWWOOD INVESTMENTS LLP | OC365713 | 04/07/2011 | 31/03/2014 | Bronze |
| CF CORPORATE FINANCE LIMITED | 05414774 | 23/06/2005 | 01/12/2009 | Bronze |
| GRENADE HOLDINGS LIMITED | 08894863 | 21/02/2014 | 24/05/2016 | Silver |
| IEC UK INVESTMENT MANAGEMENT LTD | 05425922 | 23/06/2005 | 01/12/2009 | Amber |
| INVESTEC (UK) LIMITED | 03258145 | 07/12/2007 | 01/12/2009 | Not Trading |
| INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | 06135150 | 02/04/2007 | 01/12/2009 | Dissolved |
| INVESTEC ASSET FINANCE PLC | 02179313 | 31/08/1999 | 01/12/2009 | Bronze |
| INVESTEC BANK PLC | 00489604 | 22/07/1999 | 24/02/2010 | Gold |
| INVESTEC FINANCE LIMITED | 04111949 | 25/11/2003 | 01/12/2009 | Not Trading |
| INVESTEC PLC | 03633621 | 01/04/2010 | 31/03/2016 | Silver |
| INVESTEC WEALTH & INVESTMENT LIMITED | 02122340 | 08/11/2010 | 31/08/2015 | Silver |
| QUANTUM FUNDING LIMITED | 05416739 | 23/06/2005 | 19/05/2009 | Silver |
| RONTEC BENTINCK LIMITED | 07826044 | 27/10/2011 | 08/08/2014 | One Red Flag |
| THE FINANCIAL CONDUCT AUTHORITY | 01920623 | 01/04/2016 | 30/06/2018 | Amber |
| THE NORTHVIEW GROUP LIMITED | 03050321 | 08/08/2007 | 01/12/2009 | Dissolved |
| THE PAYMENT SYSTEMS REGULATOR LIMITED | 08970864 | 01/04/2016 | 30/06/2018 | Gold |