| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BANK OF CREDIT AND COMMERCE INTERNATIONAL S A | SF000215 | 17/07/1975 | Dissolved |
| BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | FC007574 | 02/04/1982 | Dissolved |
| Banque Privee Edmond De Rothschild S.A. | FC015867 | 07/02/1991 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FAIRGATE DEVELOPMENTS LIMITED | 02297681 | 19/09/1991 | 25/04/1995 | One Red Flag |
| FAIRGATE ENTERPRISES LIMITED | 02280392 | 26/07/1991 | 25/04/1995 | Bronze |
| FAIRGATE ESTATES LIMITED | 02314954 | 09/11/1991 | 25/04/1995 | Bronze |
| FAIRGATE FINANCE LIMITED | 02281127 | 27/07/1991 | 25/04/1995 | Not Trading |
| FAIRGATE INTERNATIONAL LIMITED | 02317862 | 16/11/1991 | 25/04/1995 | One Red Flag |
| FAIRGATE INVESTMENTS LIMITED | 02317867 | 16/11/1991 | 25/04/1995 | One Red Flag |
| LION MATCH HOLDINGS LIMITED | 02441670 | 21/10/1992 | 31/03/1995 | Not Trading |
| N. M. ROTHSCHILD & SONS LIMITED | 00925279 | 12/07/1992 | 31/12/1992 | Bronze |
| SEALAND (GENERAL EXPORTERS) LIMITED | 01743743 | 15/09/1992 | 25/07/1995 | Not Trading |