| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Charco 651 Ltd | 03193459 | 01/11/2002 | Dissolved |
| Five April Ltd | 03288478 | 27/05/2002 | Dissolved |
| Parkes Initiatives Ltd | 03297457 | 01/11/2002 | Dissolved |
| W.M.Nominees Limited | 01012379 | 11/02/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AWARENESS INVESTMENTS LIMITED | 03126362 | 23/01/2002 | 17/10/2002 | One Red Flag |
| Committee of Mortgage Packagers (Compak) Ltd | 04614588 | 27/03/2003 | 17/12/2003 | Dissolved |
| Heritage Guides Ltd | 02871205 | 12/11/1993 | 19/04/1994 | Dissolved |
| Jak Futures Ltd | 03028908 | 03/03/1995 | 23/08/1996 | Dissolved |
| Prizebase Limited | 02855402 | 22/09/1993 | 14/07/1995 | Dissolved |
| Residential First Mortgages Ltd | 04706093 | 20/03/2003 | 18/12/2003 | Dissolved |
| STENAONE LIMITED | 02224621 | 15/08/1991 | 31/03/1992 | Dissolved |
| The Umbrella Trading Co Ltd | 04380811 | 25/02/2002 | 23/07/2002 | Dissolved |
| UNITCASTLE LIMITED | 01811459 | 23/10/1991 | 22/12/1997 | Not Trading |