| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Andrews,Jack,(Cars) Ltd | 00925897 | 01/07/1998 | Dissolved |
| B C B Motor Factors Ltd | 00372213 | 01/07/1998 | Dissolved |
| B W A T Investment Properties Ltd | 02275824 | 01/07/1998 | Dissolved |
| B W A T Nominees Ltd | 02711706 | 01/07/1998 | Dissolved |
| B.W.A.T. Properties Ltd | 00879236 | 01/07/1998 | Dissolved |
| Boydslaw 97 Ltd | 05604028 | 26/10/2005 | Dissolved |
| Bride Hotels (Bournemouth) Ltd | 02747983 | 01/07/1998 | Dissolved |
| Bride Hotels (Eastbourne) Ltd | 02747980 | 01/07/1998 | Dissolved |
| Bride Hotels (Exmouth) Ltd | 02438276 | 01/07/1998 | Dissolved |
| Bride Hotels (Sandown) Ltd | 02355006 | 01/07/1998 | Dissolved |
| Bride Hotels Holdings Ltd | 02360654 | 01/07/1998 | Dissolved |
| CAROLINA COURT (VPG) LIMITED | 05902366 | 14/08/2006 | Dissolved |
| CM 2012 LIMITED | SC011653 | 30/11/2012 | Dissolved |
| ELSWICK WAY (VPG) LIMITED | 06026259 | 12/12/2006 | Dissolved |
| Gelderd Road Eleven Ltd | 00289503 | 01/07/1998 | Dissolved |
| Gelderd Road Five Ltd | 00737630 | 01/07/1998 | Dissolved |
| Gelderd Road Ltd | SC105669 | 01/07/1998 | Dissolved |
| Gelderd Road One Ltd | 00292758 | 01/07/1998 | Dissolved |
| Gelderd Road Seven Ltd | SC105668 | 01/07/1998 | Dissolved |
| Gelderd Road Six Ltd | 00451121 | 01/07/1998 | Dissolved |
| Gelderd Road Ten Ltd | 00430939 | 01/07/1998 | Dissolved |
| Gelderd Road Three Ltd | 00447736 | 01/07/1998 | Dissolved |
| Industry in Education Ltd | 02804425 | 14/08/2001 | Dissolved |
| JIGSAW SOCIAL ENTERPRISES LIMITED | 08169527 | 06/08/2012 | Dissolved |
| MACLEODS OF PERTH LIMITED | SC133122 | 01/10/2012 | Dissolved |
| Regency Carriage Company Ltd | 01858606 | 01/07/1998 | Dissolved |
| Skellys (Dumbarton) Ltd | SC044248 | 01/07/1998 | Dissolved |
| Skellys of Motherwell (Holdings) Ltd | SC030615 | 01/07/1998 | Dissolved |
| THE AUCKLAND CASTLE TRUST | 03485356 | 01/01/2008 | Dissolved |
| THE GREAT NORTH BAKERY LIMITED | 04267091 | 21/02/2002 | Dissolved |
| TOWN & COUNTY SERVICE STATIONS LIMITED | SC055063 | 30/11/2012 | Dissolved |
| The Scottish Transit Trust Ltd | SC018202 | 01/07/1998 | Dissolved |
| The Tidebank Company Ltd | 00365270 | 01/07/1998 | Dissolved |
| Trust Motors (Edinburgh) Ltd | 00514649 | 01/07/1998 | Dissolved |
| Trust Motors (Vehicle Sales) Ltd | 00573767 | 01/07/1998 | Dissolved |
| Trust Motors (York) Ltd | 00359267 | 01/07/1998 | Dissolved |
| VARDY 1985 INVESTMENTS LIMITED | 08747210 | 24/10/2013 | Bronze |
| VARDY PROPERTIES | 05913298 | 23/08/2006 | Dissolved |
| VARDY PROPERTY 100 LIMITED | 06026325 | 12/12/2006 | Dissolved |
| Vardy,Reg,(A M C Reading) Ltd | 00941368 | 03/10/1992 | Dissolved |
| Wilks & Meade Ltd | 00374616 | 01/07/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEDE ACADEMY | 05975733 | 23/10/2006 | 01/11/2010 | Dissolved |
| BEDE ACADEMY (PROJECT MANAGEMENT) LIMITED | 05976335 | 24/10/2006 | 17/12/2006 | Dissolved |
| BETHANY CHRISTIAN CENTRE | 10409374 | 04/10/2016 | 22/01/2018 | Bronze |
| DICKENS LIMITED | 01732983 | 16/07/1997 | 22/04/1999 | Not Trading |
| EMMANUEL COLLEGE | 02461391 | 19/01/1993 | 01/11/2010 | Dissolved |
| EMMANUEL SCHOOLS FOUNDATION | 04464331 | 19/06/2002 | 02/11/2010 | Gold |
| EVANS HALSHAW.COM LIMITED | 00327010 | 01/07/1998 | 14/02/2006 | Not Trading |
| FORTIS LEASE UK (5) LTD. | SC209034 | 18/10/2000 | 14/02/2006 | Dissolved |
| GELDERD ROAD EIGHT LIMITED | 00456707 | 01/07/1998 | 14/02/2006 | Dissolved |
| JUNCTION 42 SOCIAL ENTERPRISES LIMITED | 08173456 | 09/08/2012 | 10/06/2015 | Not Trading |
| NATIONAL FLEET SOLUTIONS LIMITED | 04625372 | 25/02/2003 | 14/02/2006 | One Red Flag |
| PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | 00875460 | 03/10/1992 | 14/02/2006 | Bronze |
| PETER VARDY HOLDINGS LIMITED | SC319442 | 28/11/2011 | 01/10/2012 | Bronze |
| REG VARDY (ABERDEEN) LIMITED | SC052978 | 19/05/1989 | 14/02/2006 | Dissolved |
| REG VARDY (AMC) LIMITED | 00191751 | 03/10/1992 | 14/02/2006 | Dissolved |
| REG VARDY (DWSB) LIMITED | 00581810 | 01/07/1998 | 14/02/2006 | Dissolved |
| REG VARDY (MMC) LIMITED | 02395038 | 03/07/1995 | 14/02/2006 | Dissolved |
| REG VARDY (MME) LIMITED | SC028062 | 20/11/2003 | 14/02/2006 | Dissolved |
| REG VARDY (MML) LIMITED | 00736438 | 01/07/1998 | 14/02/2006 | Dissolved |
| REG VARDY (PROPERTY MANAGEMENT) LIMITED | 00280428 | 03/10/1992 | 14/02/2006 | Not Trading |
| REG VARDY (RENTALS) LIMITED | 02262800 | 03/10/1992 | 14/02/2006 | Dissolved |
| REG VARDY (RTL) LIMITED | 00412953 | 01/07/1998 | 14/02/2006 | Dissolved |
| REG VARDY (TMC) LIMITED | 00191287 | 01/07/1998 | 14/02/2006 | Not Trading |
| REG VARDY (TMH) LIMITED | 02825899 | 01/07/1998 | 14/02/2006 | Not Trading |
| REG VARDY (VMC) LIMITED | 04484230 | 04/11/2002 | 14/02/2006 | Dissolved |
| REG VARDY LIMITED | 00611190 | 03/10/1992 | 14/02/2006 | Bronze |
| ROSSLEIGH LIMITED | 04736141 | 22/05/2003 | 14/02/2006 | Dissolved |
| ROUTETRADER LIMITED | 05690737 | 31/03/2015 | 24/04/2017 | Two Red Flags |
| RV PENSIONS LIMITED | 00784009 | 29/09/1998 | 22/01/2003 | Dissolved |
| Richard Harley Engineering Systems Ltd | 05912553 | 06/09/2006 | 30/10/2006 | Dissolved |
| SAFE FAMILIES FOR CHILDREN | 08134971 | 09/07/2012 | 16/04/2014 | Bronze |
| THE ENTREPRENEURS FORUM LIMITED | 04571883 | 24/10/2002 | 17/09/2012 | Bronze |
| THE JUNCTION 42 FOUNDATION | 08139367 | 11/07/2012 | 22/05/2013 | Amber |
| THE KING'S ACADEMY | 04418245 | 16/04/2002 | 02/11/2010 | Dissolved |
| THE ZURBARAN TRUST | 07846779 | 14/11/2011 | 11/01/2013 | Silver |
| TRANSFLEX VEHICLE RENTAL LIMITED | 07841788 | 25/05/2012 | 02/08/2017 | Dissolved |
| TRINITY ACADEMY | 04916397 | 30/09/2003 | 02/11/2010 | Dissolved |
| TRUST ADVERTISING LIMITED | 00349623 | 01/07/1998 | 14/02/2006 | Dissolved |
| TRUST DEVELOPMENTS LIMITED | 00265040 | 01/07/1998 | 14/02/2006 | Dissolved |
| TRUST HOLIDAYS LIMITED | 02826719 | 01/07/1998 | 14/02/2006 | Dissolved |
| TRUST MOTORS (GLASGOW) LIMITED | SC040357 | 01/07/1998 | 14/02/2006 | Dissolved |
| TRUST MOTORS (MOTHERWELL) LIMITED | SC033120 | 01/07/1998 | 14/02/2006 | Dissolved |
| TRUST MOTORS LIMITED | 00395691 | 01/07/1998 | 14/02/2006 | Dissolved |
| TRUST PROPERTIES LIMITED | 00847463 | 01/07/1998 | 14/02/2006 | Not Trading |
| TYNE TEES PROPERTIES LIMITED | 00380529 | 03/10/1992 | 14/02/2006 | Dissolved |
| UNITED MOTOR GROUP LIMITED | 00236052 | 03/10/1992 | 14/02/2006 | Dissolved |
| VARDY (CONTINENTAL) LIMITED | 00865418 | 03/10/1992 | 14/02/2006 | Dissolved |
| VARDY CONTRACT MOTORING LIMITED | 01711576 | 03/10/1992 | 14/02/2006 | Dissolved |
| VARDY MARKETING LIMITED | 02946713 | 04/04/1995 | 14/02/2006 | Dissolved |
| VARDY PROPERTIES | 05913298 | 23/08/2006 | 01/09/2006 | Dissolved |
| VENTURE (RVL) LIMITED | 03658403 | 22/12/1998 | 14/02/2006 | Dissolved |
| VICTORIA (BAVARIA) LIMITED | 02196791 | 03/10/1992 | 14/02/2006 | One Red Flag |
| WALTON BATES ASSOCIATES LTD | 05763259 | 19/06/2007 | 25/03/2011 | Dissolved |
| WAYAHEAD FUEL SERVICES LIMITED | 00749844 | 01/07/1998 | 14/02/2006 | Dissolved |