| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BEEL INDUSTRIAL BOILERS PLC | 02210283 | 23/01/2009 | Dissolved |
| BIB GROUP LIMITED | 03591037 | 23/01/2009 | Dissolved |
| HIDEAL UK LIMITED | 06899612 | 08/05/2009 | Dissolved |
| INGENIA HOLDINGS (U.K.) LIMITED | 05521963 | 28/07/2005 | Dissolved |
| THE REWARDS COMPANY (UNITED KINGDOM) LIMITED | 05476501 | 09/06/2005 | Dissolved |
| TINSDALL (UK) LIMITED | 06776434 | 18/12/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHANGE THE WORLD (INTERNATIONAL) LTD | 06837658 | 05/03/2009 | 10/05/2010 | Dissolved |
| CHILD BRAIN INJURY TRUST | 05738517 | 10/03/2006 | 29/08/2012 | One Red Flag |
| DUKES HOTEL LIMITED | 01461396 | 08/09/2006 | 31/12/2016 | Bronze |
| MM BOARD UK LIMITED | 02603108 | 11/11/1993 | 16/03/2009 | Gold |
| MM PACKAGING DEESIDE LTD | 02729350 | 11/11/1993 | 16/03/2009 | Silver |
| ORIENT EXCHANGE COMPANY PVT LTD | 05115210 | 11/05/2004 | 22/01/2009 | Dissolved |
| REWARDSCO INTERNATIONAL LIMITED | 06557835 | 07/04/2008 | 09/10/2014 | Bronze |
| TALENT2 UK EXECUTIVE LIMITED | 06295434 | 27/06/2007 | 06/05/2009 | Dissolved |
| THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION | 01697461 | 10/07/2003 | 11/09/2008 | Silver |
| THORN LIGHTING GROUP | 02815212 | 28/01/2004 | 12/09/2016 | One Red Flag |
| TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED | 03106929 | 28/01/2004 | 12/09/2016 | Not Trading |
| WENGEN-FIVE | 03525111 | 28/01/2004 | 12/09/2016 | Amber |
| WENGEN-THREE | 02906880 | 28/01/2004 | 12/09/2016 | Amber |