| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BNV LIMITED | 08210135 | 29/02/2016 | 22/06/2018 | Dissolved |
| CHARTMAN HOLDINGS LIMITED | 09892309 | 06/09/2017 | 22/06/2018 | Dissolved |
| CHARTMAN LIMITED | 02192424 | 06/09/2017 | 22/06/2018 | Amber |
| ESSO PETROLEUM COMPANY,LIMITED | 00026538 | 01/08/2007 | 01/11/2012 | Silver |
| ESSO UK LIMITED | 01589650 | 01/08/2007 | 01/11/2012 | Gold |
| FLOATCO J (GB) HOLDINGS LIMITED | 11221504 | 23/02/2018 | 22/06/2018 | Dissolved |
| HALEY HILL SERVICE STATION LTD | 04151848 | 21/12/2016 | 22/06/2018 | Dissolved |
| ISLE OF WIGHT FUELS LIMITED | 08011071 | 29/02/2016 | 22/06/2018 | One Red Flag |
| KENNET LIMITED | SC086158 | 01/03/2016 | 22/06/2018 | Dissolved |
| LSF9 ROBIN INVESTMENTS LIMITED | 09770848 | 07/10/2016 | 22/06/2018 | Dissolved |
| LSF9 ROBIN MIDCO LIMITED | 09770842 | 07/10/2016 | 22/06/2018 | Dissolved |
| LSF9 ROBIN NEWCO 1 LIMITED | 10491759 | 22/11/2016 | 22/06/2018 | Dissolved |
| LSF9 ROBIN NEWCO 2 LIMITED | 10501307 | 29/11/2016 | 22/06/2018 | Dissolved |
| LSF9 ROBIN TOPCO LIMITED | 09770836 | 07/10/2016 | 22/06/2018 | Dissolved |
| LUPO LIMITED | 05166720 | 29/02/2016 | 22/06/2018 | One Red Flag |
| MALTHURST (UK) LIMITED | 03473591 | 29/02/2016 | 22/06/2018 | Amber |
| MALTHURST ANGLIA LIMITED | 09471584 | 29/02/2016 | 22/06/2018 | One Red Flag |
| MALTHURST ESTATES LIMITED | 08328610 | 29/02/2016 | 22/06/2018 | One Red Flag |
| MALTHURST FUELS LIMITED | 04526281 | 29/02/2016 | 22/06/2018 | Dissolved |
| MALTHURST LIMITED | 03445529 | 29/02/2016 | 22/06/2018 | Bronze |
| MALTHURST PETROLEUM LIMITED | 00762360 | 29/02/2016 | 22/06/2018 | Silver |
| MALTHURST PROPERTIES LIMITED | 06360537 | 29/02/2016 | 22/06/2018 | Dissolved |
| MALTHURST RETAIL LIMITED | 03313799 | 01/03/2016 | 22/06/2018 | One Red Flag |
| MALTHURST SERVICES LIMITED | 03700779 | 29/02/2016 | 22/06/2018 | Dissolved |
| MALTHURST SOUTH EAST LIMITED | 09471633 | 29/02/2016 | 22/06/2018 | One Red Flag |
| MATRIX (HIGHLANDS) LIMITED | 02558700 | 29/02/2016 | 22/06/2018 | Dissolved |
| MERCURY FORECOURTS LTD | 06605317 | 21/12/2016 | 22/06/2018 | Amber |
| MRH (GB) LIMITED | 06360543 | 01/03/2016 | 22/06/2018 | One Red Flag |
| MRH FORECOURTS LIMITED | 05303330 | 31/07/2017 | 22/06/2018 | Dissolved |
| PEREGRINE RETAIL LIMITED | 03327423 | 21/09/2017 | 22/06/2018 | Gold |
| REFINED ESTATES LIMITED | 04193995 | 01/03/2016 | 22/06/2018 | Amber |
| REFINED ESTATES TRADING LIMITED | 06379764 | 29/02/2016 | 22/06/2018 | Dissolved |
| REFINED HOLDINGS LIMITED | 05193623 | 01/03/2016 | 22/06/2018 | Amber |
| REFINED MP LIMITED | 02847780 | 29/02/2016 | 22/06/2018 | Dissolved |
| REFINED PETROLEUM LIMITED | 04998448 | 29/02/2016 | 22/06/2018 | Dissolved |
| REFINED PETROLEUM TRADING LIMITED | 06379865 | 29/02/2016 | 22/06/2018 | Dissolved |
| RETRO PROPERTIES LIMITED | 05179558 | 29/02/2016 | 22/06/2018 | Gold |
| RFF LIMITED | 08318618 | 29/02/2016 | 22/06/2018 | Dissolved |
| ROC UK LIMITED | 04558828 | 01/08/2007 | 10/11/2012 | Insolvent |
| SPRING PETROLEUM COMPANY LTD | 04342974 | 21/12/2016 | 22/06/2018 | Gold |
| ZAIN INVESTMENTS (JERSEY) LIMITED | FC033560 | 13/12/2016 | 22/06/2018 | One Red Flag |